Company number 07761606
Status Active
Incorporation Date 5 September 2011
Company Type Private Limited Company
Address UNITS 138/139 ANGLESEY BUSINESS PARK, LITTLEWORTH ROAD, CANNOCK, WS12 1NR
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Termination of appointment of Stephen Roy Simms as a director on 24 January 2017; Appointment of Mr Mark Devney Broomhall as a secretary on 11 November 2016; Termination of appointment of Stephen Roy Simms as a secretary on 11 November 2016. The most likely internet sites of PLAYTIME CENTRES LIMITED are www.playtimecentres.co.uk, and www.playtime-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Bloxwich North Rail Station is 5.6 miles; to Bloxwich Rail Station is 6 miles; to Blake Street Rail Station is 9 miles; to Butlers Lane Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Playtime Centres Limited is a Private Limited Company.
The company registration number is 07761606. Playtime Centres Limited has been working since 05 September 2011.
The present status of the company is Active. The registered address of Playtime Centres Limited is Units 138 139 Anglesey Business Park Littleworth Road Cannock Ws12 1nr. The cash in hand is £0.1k. It is £0k against last year. . BROOMHALL, Mark Devney is a Secretary of the company. BROOMHALL, Mark Devney is a Director of the company. Secretary SIMMS, Stephen Roy has been resigned. Director SIMMS, Stephen Roy has been resigned. The company operates in "Other food services".
playtime centres Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
SIMMS, Stephen Roy
Resigned: 24 January 2017
Appointed Date: 05 September 2011
64 years old
Persons With Significant Control
Mr Steve Simms
Notified on: 16 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Devney Broomhall
Notified on: 16 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PLAYTIME CENTRES LIMITED Events
30 Jan 2017
Termination of appointment of Stephen Roy Simms as a director on 24 January 2017
11 Nov 2016
Appointment of Mr Mark Devney Broomhall as a secretary on 11 November 2016
11 Nov 2016
Termination of appointment of Stephen Roy Simms as a secretary on 11 November 2016
13 Sep 2016
Confirmation statement made on 5 September 2016 with updates
21 Jun 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 3 more events
25 Jun 2014
Accounts for a dormant company made up to 30 September 2013
06 Sep 2013
Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-06
24 May 2013
Accounts for a dormant company made up to 30 September 2012
19 Sep 2012
Annual return made up to 5 September 2012 with full list of shareholders
05 Sep 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)