SOUTH WEST FUN PARKS LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF11 0SN

Company number 05061723
Status Active
Incorporation Date 3 March 2004
Company Type Private Limited Company
Address THE COUNTING HOUSE, DUNLEAVY DRIVE, CARDIFF, CF11 0SN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1 . The most likely internet sites of SOUTH WEST FUN PARKS LIMITED are www.southwestfunparks.co.uk, and www.south-west-fun-parks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Cardiff Queen Street Rail Station is 2.2 miles; to Cathays Rail Station is 2.5 miles; to Barry Docks Rail Station is 4.7 miles; to Barry Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.South West Fun Parks Limited is a Private Limited Company. The company registration number is 05061723. South West Fun Parks Limited has been working since 03 March 2004. The present status of the company is Active. The registered address of South West Fun Parks Limited is The Counting House Dunleavy Drive Cardiff Cf11 0sn. . BOOTH, Philip Henry is a Director of the company. MULLINS, Dermot Joseph is a Director of the company. Secretary PEARSON, Richard James has been resigned. Director PEARSON, David Alexander has been resigned. Director PEARSON, Richard James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BOOTH, Philip Henry
Appointed Date: 17 July 2014
49 years old
Director
MULLINS, Dermot Joseph
Appointed Date: 17 July 2014
65 years old

Resigned Directors

Secretary
PEARSON, Richard James
Resigned: 17 July 2014
Appointed Date: 03 March 2004
Director
PEARSON, David Alexander
Resigned: 17 July 2014
Appointed Date: 03 March 2004
53 years old
Director
PEARSON, Richard James
Resigned: 17 July 2014
Appointed Date: 03 March 2004
57 years old

Persons With Significant Control

Brean Family Leisure Park Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOUTH WEST FUN PARKS LIMITED Events

13 Mar 2017
Confirmation statement made on 3 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
08 Jan 2016
Accounts for a small company made up to 31 March 2015
24 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1
...
... and 27 more events
10 Feb 2007
Accounts for a dormant company made up to 31 March 2006
21 Apr 2006
Return made up to 03/03/06; full list of members
17 Jan 2006
Accounts for a dormant company made up to 31 March 2005
28 Apr 2005
Return made up to 03/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
03 Mar 2004
Incorporation

Similar Companies

SOUTH WEST FREE ENERGY LTD SOUTH WEST FUELS LIMITED SOUTH WEST FUND (GENERAL PARTNER) LIMITED SOUTH WEST FURNISHINGS LIMITED SOUTH WEST GALVANIZERS LIMITED SOUTH WEST GAME LLP SOUTH WEST GARAGE DOORS LIMITED