CRANHAM LEISUREWORLD LTD
INGATESTONE COUNTRYSIDE LEISURE LTD

Hellopages » Essex » Brentwood » CM4 9DW

Company number 03265360
Status Active
Incorporation Date 18 October 1996
Company Type Private Limited Company
Address 46-54 HIGH STREET, INGATESTONE, ESSEX, CM4 9DW
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Company name changed countryside leisure LTD\certificate issued on 23/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-20 . The most likely internet sites of CRANHAM LEISUREWORLD LTD are www.cranhamleisureworld.co.uk, and www.cranham-leisureworld.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Cranham Leisureworld Ltd is a Private Limited Company. The company registration number is 03265360. Cranham Leisureworld Ltd has been working since 18 October 1996. The present status of the company is Active. The registered address of Cranham Leisureworld Ltd is 46 54 High Street Ingatestone Essex Cm4 9dw. . HILTON, Ian Mark is a Secretary of the company. HILTON, Ian Mark is a Director of the company. HILTON, Neal Andrew is a Director of the company. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Director HILTON, Lawrence Barry has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
HILTON, Ian Mark
Appointed Date: 01 April 1997
Director
HILTON, Ian Mark
Appointed Date: 01 April 1997
65 years old
Director
HILTON, Neal Andrew
Appointed Date: 01 April 1997
59 years old

Resigned Directors

Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 19 October 1996
Appointed Date: 18 October 1996
Director
HILTON, Lawrence Barry
Resigned: 30 March 2006
Appointed Date: 01 April 1997
56 years old
Nominee Director
RAPID NOMINEES LIMITED
Resigned: 19 October 1996
Appointed Date: 18 October 1996

Persons With Significant Control

Ian Mark Hilton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Neal Andrew Hilton
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRANHAM LEISUREWORLD LTD Events

13 Dec 2016
Confirmation statement made on 18 October 2016 with updates
31 Aug 2016
Accounts for a dormant company made up to 31 December 2015
23 Nov 2015
Company name changed countryside leisure LTD\certificate issued on 23/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-20
26 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 3
14 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 42 more events
06 Jun 1997
New director appointed
22 May 1997
Registered office changed on 22/05/97 from: 46-54 high street ingatestone essex
07 Nov 1996
Secretary resigned
07 Nov 1996
Director resigned
18 Oct 1996
Incorporation

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