THE PLAY GROUP LIMITED
BECKENHAM

Hellopages » Greater London » Bromley » BR3 3LN

Company number 10491875
Status Active
Incorporation Date 22 November 2016
Company Type Private Limited Company
Address KELSEY PARK DEPOT, MANOR WAY, BECKENHAM, ENGLAND, BR3 3LN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration four events have happened. The last three records are Resolutions RES13 ‐ Ordinary a shares of £1 each be created as an additional share class of the company with the following rights: no voting rights; pre-emption rights; no rights on a distribution and winding up. Ordinary b shares of £1 each be created as an additional share class of the company with the following rights: no voting rights; pre-emption rights; no rights on a distribution and winding up 25/11/2016. ordinary c shares of £1 each be created as an additional share class of the company with the following rights: no voting rights; pre-emption rights; ordinary d shares of £1 each be created as an additional share class of the company with the following rights: no voting rights; pre-emption rights; no rights on a distribution and winding up. Ordinary e shares of £1 each be created as an additonal share class of the company with the following rights: no voting rights; pre-emption rights; no rights on a distribution and winding up. Ordinary f shares of £1 each be created as an additional share class of the company with the ; Statement of capital following an allotment of shares on 25 November 2016 GBP 1,000,110 ; Statement of capital following an allotment of shares on 25 November 2016 GBP 1,000,030 . The most likely internet sites of THE PLAY GROUP LIMITED are www.theplaygroup.co.uk, and www.the-play-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. The Play Group Limited is a Private Limited Company. The company registration number is 10491875. The Play Group Limited has been working since 22 November 2016. The present status of the company is Active. The registered address of The Play Group Limited is Kelsey Park Depot Manor Way Beckenham England Br3 3ln. . DOUGLAS, Andrew Grant is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DOUGLAS, Andrew Grant
Appointed Date: 22 November 2016
67 years old

Persons With Significant Control

Mr Andrew Grant Douglas
Notified on: 22 November 2016
67 years old
Nature of control: Ownership of shares – 75% or more

THE PLAY GROUP LIMITED Events

05 Jan 2017
Resolutions
  • RES13 ‐ Ordinary a shares of £1 each be created as an additional share class of the company with the following rights: no voting rights; pre-emption rights; no rights on a distribution and winding up. Ordinary b shares of £1 each be created as an additional share class of the company with the following rights: no voting rights; pre-emption rights; no rights on a distribution and winding up 25/11/2016. ordinary c shares of £1 each be created as an additional share class of the company with the following rights: no voting rights; pre-emption rights; ordinary d shares of £1 each be created as an additional share class of the company with the following rights: no voting rights; pre-emption rights; no rights on a distribution and winding up. Ordinary e shares of £1 each be created as an additonal share class of the company with the following rights: no voting rights; pre-emption rights; no rights on a distribution and winding up. Ordinary f shares of £1 each be created as an additional share class of the company with the

05 Jan 2017
Statement of capital following an allotment of shares on 25 November 2016
  • GBP 1,000,110

05 Jan 2017
Statement of capital following an allotment of shares on 25 November 2016
  • GBP 1,000,030

22 Nov 2016
Incorporation
Statement of capital on 2016-11-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted