Y2K KIDZ KLUB LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL6 6QS

Company number 05042185
Status Active
Incorporation Date 12 February 2004
Company Type Private Limited Company
Address ARNSHIRE, NEW CHAPEL LANE HORWICH, BOLTON, LANCASHIRE, BL6 6QS
Home Country United Kingdom
Nature of Business 85600 - Educational support services
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Statement of capital following an allotment of shares on 21 December 2016 GBP 125.00 ; Appointment of Mr Spencer Frank Smithson as a director on 21 December 2016. The most likely internet sites of Y2K KIDZ KLUB LIMITED are www.y2kkidzklub.co.uk, and www.y2k-kidz-klub.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Y2k Kidz Klub Limited is a Private Limited Company. The company registration number is 05042185. Y2k Kidz Klub Limited has been working since 12 February 2004. The present status of the company is Active. The registered address of Y2k Kidz Klub Limited is Arnshire New Chapel Lane Horwich Bolton Lancashire Bl6 6qs. The company`s financial liabilities are £13.56k. It is £10.52k against last year. The cash in hand is £17.32k. It is £8.53k against last year. And the total assets are £23.17k, which is £7.81k against last year. DUNNING, William Ross is a Secretary of the company. DUNNING, Catherine is a Director of the company. SMITHSON, Spencer Frank is a Director of the company. Secretary WINDSOR, Francesca has been resigned. The company operates in "Educational support services".


y2k kidz klub Key Finiance

LIABILITIES £13.56k
+346%
CASH £17.32k
+96%
TOTAL ASSETS £23.17k
+50%
All Financial Figures

Current Directors

Secretary
DUNNING, William Ross
Appointed Date: 16 February 2004

Director
DUNNING, Catherine
Appointed Date: 12 February 2004
76 years old

Director
SMITHSON, Spencer Frank
Appointed Date: 21 December 2016
52 years old

Resigned Directors

Secretary
WINDSOR, Francesca
Resigned: 16 February 2004
Appointed Date: 12 February 2004

Persons With Significant Control

Mrs Catherine Dunning
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr William Ross Dunning
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Y2K KIDZ KLUB LIMITED Events

09 Mar 2017
Confirmation statement made on 12 February 2017 with updates
09 Feb 2017
Statement of capital following an allotment of shares on 21 December 2016
  • GBP 125.00

06 Feb 2017
Appointment of Mr Spencer Frank Smithson as a director on 21 December 2016
16 Jan 2017
Change of share class name or designation
16 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 23 more events
13 May 2005
Return made up to 12/02/05; full list of members
18 Jan 2005
Accounting reference date extended from 28/02/05 to 31/07/05
24 Feb 2004
New secretary appointed
24 Feb 2004
Secretary resigned
12 Feb 2004
Incorporation