Company number 09161323
Status Active
Incorporation Date 5 August 2014
Company Type Private Limited Company
Address 4 FREDERICK TERRACE, FREDERICK PLACE, BRIGHTON, BN1 1AX
Home Country United Kingdom
Nature of Business 47650 - Retail sale of games and toys in specialised stores
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
GBP 100
. The most likely internet sites of WHIRLIGIG TOYS LIMITED are www.whirligigtoys.co.uk, and www.whirligig-toys.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Whirligig Toys Limited is a Private Limited Company.
The company registration number is 09161323. Whirligig Toys Limited has been working since 05 August 2014.
The present status of the company is Active. The registered address of Whirligig Toys Limited is 4 Frederick Terrace Frederick Place Brighton Bn1 1ax. . ALLINSON, Peter James is a Director of the company. TEMPEST, Paul is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Retail sale of games and toys in specialised stores".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 05 August 2014
Appointed Date: 05 August 2014
94 years old
Persons With Significant Control
Mr Peter James Allinson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
WHIRLIGIG TOYS LIMITED Events
24 Aug 2016
Confirmation statement made on 5 August 2016 with updates
08 May 2016
Total exemption small company accounts made up to 31 August 2015
13 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
06 Sep 2014
Appointment of Paul Tempest as a director on 5 August 2014
06 Sep 2014
Appointment of Peter James Allinson as a director on 5 August 2014
28 Aug 2014
Statement of capital following an allotment of shares on 19 August 2014
05 Aug 2014
Termination of appointment of Barbara Kahan as a director on 5 August 2014
05 Aug 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)