WILLEN MINIATURE RAILWAY LIMITED
BEDFORD

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Company number 04966119
Status Active
Incorporation Date 17 November 2003
Company Type Private Limited Company
Address 36 PEACHS CLOSE, HARROLD, BEDFORD, MK43 7DX
Home Country United Kingdom
Nature of Business 93210 - Activities of amusement parks and theme parks
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of WILLEN MINIATURE RAILWAY LIMITED are www.willenminiaturerailway.co.uk, and www.willen-miniature-railway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Wellingborough Rail Station is 7.6 miles; to Bedford St Johns Rail Station is 7.7 miles; to Kempston Hardwick Rail Station is 8.8 miles; to Stewartby Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Willen Miniature Railway Limited is a Private Limited Company. The company registration number is 04966119. Willen Miniature Railway Limited has been working since 17 November 2003. The present status of the company is Active. The registered address of Willen Miniature Railway Limited is 36 Peachs Close Harrold Bedford Mk43 7dx. . CALLAWAY, Jacqueline is a Secretary of the company. CALLAWAY, Frank Grady is a Director of the company. Secretary CALLAWAY, Jacqueline has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Activities of amusement parks and theme parks".


Current Directors

Secretary
CALLAWAY, Jacqueline
Appointed Date: 17 November 2003

Director
CALLAWAY, Frank Grady
Appointed Date: 17 November 2003
80 years old

Resigned Directors

Secretary
CALLAWAY, Jacqueline
Resigned: 17 November 2003
Appointed Date: 17 November 2003

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 17 November 2003
Appointed Date: 17 November 2003

Persons With Significant Control

Mr Frank Grady Callaway
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

WILLEN MINIATURE RAILWAY LIMITED Events

09 Feb 2017
Total exemption small company accounts made up to 30 November 2016
17 Nov 2016
Confirmation statement made on 15 November 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 30 November 2015
05 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-05
  • GBP 1

05 Dec 2015
Registered office address changed from 33 Main Road Hackleton Northamptonshire NN7 2AD to 36 Peachs Close Harrold Bedford MK43 7DX on 5 December 2015
...
... and 21 more events
04 Feb 2005
Return made up to 17/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned

04 Feb 2005
New secretary appointed
05 Jan 2005
Total exemption small company accounts made up to 30 November 2004
25 Nov 2003
Secretary resigned
17 Nov 2003
Incorporation