Company number 06763638
Status Active
Incorporation Date 2 December 2008
Company Type Private Limited Company
Address THE WHITE HOUSE AMUSEMENT DEPOT, SHIPWAY ROAD HAY MILLS, BIRMINGHAM, WEST MIDLANDS, B25 8DS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
GBP 100
. The most likely internet sites of LEICESTER SQUARE FUNFAIRS LIMITED are www.leicestersquarefunfairs.co.uk, and www.leicester-square-funfairs.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Leicester Square Funfairs Limited is a Private Limited Company.
The company registration number is 06763638. Leicester Square Funfairs Limited has been working since 02 December 2008.
The present status of the company is Active. The registered address of Leicester Square Funfairs Limited is The White House Amusement Depot Shipway Road Hay Mills Birmingham West Midlands B25 8ds. . WILSON, Emily Violeta is a Secretary of the company. WILSON, Emily Violeta is a Director of the company. WILSON, William Joseph is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. Director WING, Clifford Donald has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
RWL REGISTRARS LIMITED
Resigned: 02 December 2008
Appointed Date: 02 December 2008
Persons With Significant Control
Mrs Emily Violeta Wilson
Notified on: 30 November 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Joseph Wilson
Notified on: 30 November 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LEICESTER SQUARE FUNFAIRS LIMITED Events
02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
26 Jul 2016
Accounts for a dormant company made up to 28 February 2016
03 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
06 Aug 2015
Accounts for a dormant company made up to 28 February 2015
02 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-02
...
... and 17 more events
19 Feb 2009
Director and secretary appointed emily wilson
06 Jan 2009
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
04 Dec 2008
Appointment terminated secretary rwl registrars LIMITED
04 Dec 2008
Appointment terminated director clifford wing
02 Dec 2008
Incorporation