TWISTED PLAY LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM14 4EG

Company number 05374788
Status Active
Incorporation Date 24 February 2005
Company Type Private Limited Company
Address 2ND FLOOR, ROMY HOUSE, 163-167 KINGS ROAD, BRENTWOOD, ESSEX, ENGLAND, CM14 4EG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX United Kingdom to 2nd Floor, Romy House 163-167 Kings Road Brentwood Essex CM14 4EG on 10 April 2017; Confirmation statement made on 24 February 2017 with updates; Termination of appointment of Rapid Business Services Limited as a secretary on 23 February 2017. The most likely internet sites of TWISTED PLAY LIMITED are www.twistedplay.co.uk, and www.twisted-play.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Gidea Park Rail Station is 4.6 miles; to Billericay Rail Station is 5.2 miles; to Laindon Rail Station is 6.3 miles; to Grays Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Twisted Play Limited is a Private Limited Company. The company registration number is 05374788. Twisted Play Limited has been working since 24 February 2005. The present status of the company is Active. The registered address of Twisted Play Limited is 2nd Floor Romy House 163 167 Kings Road Brentwood Essex England Cm14 4eg. . HALLETT, James Richard is a Director of the company. Secretary RAPID BUSINESS SERVICES LIMITED has been resigned. Director MARRIOTTS DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
HALLETT, James Richard
Appointed Date: 25 February 2005
45 years old

Resigned Directors

Secretary
RAPID BUSINESS SERVICES LIMITED
Resigned: 23 February 2017
Appointed Date: 24 February 2005

Director
MARRIOTTS DIRECTORS LIMITED
Resigned: 25 February 2005
Appointed Date: 24 February 2005

Persons With Significant Control

Mr James Richard Hallett
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

TWISTED PLAY LIMITED Events

10 Apr 2017
Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX United Kingdom to 2nd Floor, Romy House 163-167 Kings Road Brentwood Essex CM14 4EG on 10 April 2017
13 Mar 2017
Confirmation statement made on 24 February 2017 with updates
10 Mar 2017
Termination of appointment of Rapid Business Services Limited as a secretary on 23 February 2017
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
11 Apr 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1

...
... and 24 more events
16 Nov 2006
Accounts for a dormant company made up to 28 February 2006
06 Apr 2006
Return made up to 24/02/06; full list of members
06 Apr 2006
Director resigned
07 Mar 2005
New director appointed
24 Feb 2005
Incorporation