Tim Parry Johnathan Ball Foundation Ltd WARRINGTON


Founded in 1995, Tim Parry Johnathan Ball Foundation, classified under reg no. 03042409 is an active company. Currently registered at Peace Drive WA5 1HQ, Warrington the company has been in the business for twenty nine years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 2023-07-06 Tim Parry Johnathan Ball Foundation Ltd is no longer carrying the name Tim Parry Johnathan Ball Peace Foundation.

The company has 10 directors, namely John L., Andrew B. and Andrew S. and others. Of them, Wendy P. has been with the company the longest, being appointed on 13 January 2005 and John L. has been with the company for the least time - from 4 July 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.

Tim Parry Johnathan Ball Foundation Ltd Address / Contact

Office Address Peace Drive
Office Address2 Great Sankey
Town Warrington
Post code WA5 1HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03042409
Date of Incorporation Wed, 5th Apr 1995
Industry Other education not elsewhere classified
End of financial Year 31st March
Company age 29 years old
Account next due date Sun, 31st Dec 2023 (126 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated Mon, 23rd Jan 2023

Company staff

John L.

Position: Director

Appointed: 04 July 2023

Andrew B.

Position: Director

Appointed: 27 April 2023

Andrew S.

Position: Director

Appointed: 16 March 2023

Jane M.

Position: Director

Appointed: 22 December 2022

Sabina F.

Position: Director

Appointed: 04 April 2022

Nicola B.

Position: Director

Appointed: 25 March 2021

Gareth B.

Position: Director

Appointed: 09 December 2020

Gary J.

Position: Director

Appointed: 21 November 2018

Kerren D.

Position: Director

Appointed: 17 January 2018

Wendy P.

Position: Director

Appointed: 13 January 2005

Alexander H.

Position: Director

Appointed: 25 March 2021

Resigned: 22 September 2021

Hifsa H.

Position: Director

Appointed: 23 May 2018

Resigned: 17 June 2019

Katherine W.

Position: Director

Appointed: 21 March 2018

Resigned: 18 September 2019

Travis F.

Position: Director

Appointed: 08 September 2017

Resigned: 20 November 2019

Jill E.

Position: Director

Appointed: 21 August 2017

Resigned: 26 February 2020

Lee E.

Position: Director

Appointed: 17 May 2017

Resigned: 16 May 2018

Graham F.

Position: Director

Appointed: 13 January 2016

Resigned: 19 November 2019

Thomas J.

Position: Director

Appointed: 18 November 2015

Resigned: 13 August 2021

Susan M.

Position: Director

Appointed: 18 November 2015

Resigned: 17 May 2017

Nichola H.

Position: Director

Appointed: 18 November 2015

Resigned: 17 May 2017

Lisa P.

Position: Director

Appointed: 16 July 2013

Resigned: 16 September 2015

Peter M.

Position: Director

Appointed: 14 March 2012

Resigned: 17 January 2018

Lee E.

Position: Director

Appointed: 03 October 2011

Resigned: 17 May 2017

Oliver R.

Position: Director

Appointed: 11 May 2011

Resigned: 16 September 2015

Jennifer M.

Position: Director

Appointed: 11 May 2011

Resigned: 21 September 2011

Lynne M.

Position: Director

Appointed: 11 May 2011

Resigned: 08 May 2018

Helen R.

Position: Director

Appointed: 11 May 2011

Resigned: 16 September 2015

Andrew A.

Position: Director

Appointed: 15 September 2010

Resigned: 22 November 2017

Joseph W.

Position: Director

Appointed: 14 July 2010

Resigned: 15 December 2010

Dennis E.

Position: Director

Appointed: 21 April 2010

Resigned: 05 November 2013

Jennifer M.

Position: Director

Appointed: 01 July 2009

Resigned: 15 September 2010

Gareth M.

Position: Director

Appointed: 17 December 2008

Resigned: 27 January 2010

Patricia T.

Position: Director

Appointed: 10 September 2008

Resigned: 14 July 2010

Jonathan F.

Position: Director

Appointed: 09 April 2008

Resigned: 03 January 2023

Muhammed G.

Position: Director

Appointed: 18 July 2007

Resigned: 27 January 2010

Diana T.

Position: Director

Appointed: 18 July 2007

Resigned: 12 June 2012

Carol N.

Position: Director

Appointed: 30 May 2007

Resigned: 18 April 2011

Charlotte B.

Position: Director

Appointed: 14 March 2007

Resigned: 25 September 2008

Sandra B.

Position: Director

Appointed: 07 March 2006

Resigned: 27 January 2010

Sunjeeb B.

Position: Director

Appointed: 24 October 2005

Resigned: 10 September 2008

Charles A.

Position: Director

Appointed: 09 June 2003

Resigned: 03 February 2012

Nicholas T.

Position: Director

Appointed: 29 April 2003

Resigned: 28 May 2010

Patricia T.

Position: Director

Appointed: 10 March 2003

Resigned: 23 May 2006

Christopher S.

Position: Director

Appointed: 10 March 2003

Resigned: 02 January 2007

John G.

Position: Secretary

Appointed: 13 November 2002

Resigned: 09 April 2018

Lynne M.

Position: Director

Appointed: 25 September 2001

Resigned: 23 January 2007

Max P.

Position: Director

Appointed: 25 September 2001

Resigned: 17 January 2006

David B.

Position: Director

Appointed: 16 July 1998

Resigned: 28 October 2004

David T.

Position: Director

Appointed: 17 April 1997

Resigned: 13 January 2016

John G.

Position: Director

Appointed: 05 April 1995

Resigned: 08 May 2018

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 05 April 1995

Resigned: 05 April 1995

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 05 April 1995

Resigned: 05 April 1995

Michael S.

Position: Director

Appointed: 05 April 1995

Resigned: 22 May 2008

Denis C.

Position: Secretary

Appointed: 05 April 1995

Resigned: 01 October 2002

Denis C.

Position: Director

Appointed: 05 April 1995

Resigned: 01 October 2002

Combined Nominees Limited

Position: Nominee Director

Appointed: 05 April 1995

Resigned: 05 April 1995

Colin P.

Position: Director

Appointed: 05 April 1995

Resigned: 10 February 2023

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we discovered, there is Gareth B. The abovementioned PSC. Another entity in the persons with significant control register is Colin P. This PSC .

Gareth B.

Notified on 1 July 2022
Nature of control: right to appoint and remove directors

Colin P.

Notified on 6 April 2016
Ceased on 1 July 2022
Nature of control: right to appoint and remove directors

Company previous names

Tim Parry Johnathan Ball Peace Foundation July 6, 2023
The Tim Parry Johnathan Ball Foundation For Peace August 31, 2017
The Tim Parry Johnathan Ball Trust December 21, 2006
The Warrington International Youth Centre Trust March 11, 1998

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Small company accounts for the period up to 2023-03-31
filed on: 3rd, January 2024
Free Download (23 pages)

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