Whizz-kidz LONDON


Whizz-kidz started in year 1989 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number 02444520. The Whizz-kidz company has been functioning successfully for 35 years now and its status is active. The firm's office is based in London at 2nd Floor. Postal code: SE1 9EQ. Since 2022-08-24 Whizz-kidz is no longer carrying the name The Movement For Non-mobile Children (whizz-kidz).

The company has 8 directors, namely Anne G., Stephen I. and Arunima M. and others. Of them, Andrew G. has been with the company the longest, being appointed on 16 March 2009 and Anne G. has been with the company for the least time - from 5 October 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Whizz-kidz Address / Contact

Office Address 2nd Floor
Office Address2 30 Park Street
Town London
Post code SE1 9EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02444520
Date of Incorporation Mon, 20th Nov 1989
Industry Other human health activities
End of financial Year 31st December
Company age 35 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Anne G.

Position: Director

Appointed: 05 October 2023

Stephen I.

Position: Director

Appointed: 25 May 2023

Arunima M.

Position: Director

Appointed: 14 March 2022

Fiona M.

Position: Director

Appointed: 11 June 2020

Crispin D.

Position: Director

Appointed: 05 June 2019

Daniel M.

Position: Director

Appointed: 20 March 2018

Charles F.

Position: Director

Appointed: 17 June 2013

Andrew G.

Position: Director

Appointed: 16 March 2009

Keith M.

Position: Secretary

Appointed: 15 July 2021

Resigned: 29 February 2024

Rahul M.

Position: Director

Appointed: 17 March 2016

Resigned: 01 March 2021

Richard V.

Position: Director

Appointed: 25 March 2014

Resigned: 12 December 2019

Pamela G.

Position: Director

Appointed: 04 December 2013

Resigned: 29 September 2022

Robert M.

Position: Director

Appointed: 17 June 2013

Resigned: 21 December 2023

Matthew B.

Position: Director

Appointed: 09 December 2011

Resigned: 07 December 2016

Paul W.

Position: Director

Appointed: 09 March 2010

Resigned: 21 October 2016

Steven J.

Position: Director

Appointed: 09 March 2010

Resigned: 07 September 2017

Simon B.

Position: Director

Appointed: 09 March 2010

Resigned: 04 December 2013

Adrian P.

Position: Director

Appointed: 09 March 2010

Resigned: 01 March 2021

Hilary C.

Position: Director

Appointed: 09 March 2010

Resigned: 17 June 2013

Francis W.

Position: Secretary

Appointed: 11 January 2010

Resigned: 01 July 2021

Ian M.

Position: Secretary

Appointed: 23 June 2009

Resigned: 11 January 2010

David L.

Position: Secretary

Appointed: 25 June 2008

Resigned: 29 May 2009

David R.

Position: Director

Appointed: 01 May 2008

Resigned: 30 June 2019

Brendan O.

Position: Director

Appointed: 26 June 2007

Resigned: 04 December 2013

Susan P.

Position: Director

Appointed: 26 June 2007

Resigned: 31 December 2011

Zara T.

Position: Director

Appointed: 27 March 2007

Resigned: 30 April 2009

Julia K.

Position: Director

Appointed: 24 February 2006

Resigned: 29 April 2008

Jane N.

Position: Director

Appointed: 21 November 2005

Resigned: 31 December 2009

David B.

Position: Secretary

Appointed: 19 September 2005

Resigned: 25 June 2008

Sarah M.

Position: Director

Appointed: 01 September 2005

Resigned: 31 December 2009

David H.

Position: Director

Appointed: 26 April 2004

Resigned: 25 April 2006

Charles G.

Position: Director

Appointed: 17 November 2003

Resigned: 31 December 2009

Alison R.

Position: Director

Appointed: 22 July 2002

Resigned: 18 March 2016

Anthony I.

Position: Director

Appointed: 04 March 2002

Resigned: 31 December 2009

Robert W.

Position: Director

Appointed: 04 January 2002

Resigned: 27 May 2005

Geoffrey B.

Position: Director

Appointed: 04 January 2002

Resigned: 11 December 2007

Gary I.

Position: Director

Appointed: 28 December 1998

Resigned: 19 June 2005

Paul S.

Position: Director

Appointed: 25 April 1996

Resigned: 28 February 2002

Peter S.

Position: Director

Appointed: 11 March 1996

Resigned: 23 September 2016

Malcolm R.

Position: Director

Appointed: 13 June 1994

Resigned: 24 January 2005

Michael D.

Position: Director

Appointed: 01 May 1994

Resigned: 02 May 1995

Euan R.

Position: Director

Appointed: 10 January 1994

Resigned: 11 December 2007

Peter B.

Position: Director

Appointed: 25 January 1993

Resigned: 09 May 1995

Michael D.

Position: Director

Appointed: 31 December 1991

Resigned: 30 September 1993

Shuna K.

Position: Director

Appointed: 31 December 1991

Resigned: 05 August 2005

Richard R.

Position: Director

Appointed: 31 December 1991

Resigned: 30 April 2004

Company previous names

The Movement For Non-mobile Children (whizz-kidz) August 24, 2022

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
Current accounting period extended from 2023-12-31 to 2024-03-31
filed on: 8th, November 2023
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