WARWICK-ON-EDEN PLAYGROUND
CARLISLE

Hellopages » Cumbria » Carlisle » CA4 8PA

Company number 03743900
Status Active
Incorporation Date 30 March 1999
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address EDEN CROFT HOUSE, WARWICK-ON-EDEN, CARLISLE, CA4 8PA
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Termination of appointment of Penelope Ann Ritson as a director on 11 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of WARWICK-ON-EDEN PLAYGROUND are www.warwickoneden.co.uk, and www.warwick-on-eden.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Warwick On Eden Playground is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 03743900. Warwick On Eden Playground has been working since 30 March 1999. The present status of the company is Active. The registered address of Warwick On Eden Playground is Eden Croft House Warwick On Eden Carlisle Ca4 8pa. . TIMPERON, Anita Jayne is a Secretary of the company. JENKINS, Nigel Graham is a Director of the company. TIMPERON, Anita Jayne is a Director of the company. Secretary GLENCROSS, Arthur has been resigned. Secretary IRVING, Steven has been resigned. Director BELL, Roger has been resigned. Director CARRUTHERS, David has been resigned. Director HOLLAND, Jocelyn Mary has been resigned. Director IRVING, Steven has been resigned. Director RITSON, Penelope Ann has been resigned. Director ROUTLEDGE, Christopher John has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
TIMPERON, Anita Jayne
Appointed Date: 18 March 2013

Director
JENKINS, Nigel Graham
Appointed Date: 18 March 2013
54 years old

Director
TIMPERON, Anita Jayne
Appointed Date: 18 March 2013
54 years old

Resigned Directors

Secretary
GLENCROSS, Arthur
Resigned: 17 January 2005
Appointed Date: 30 March 1999

Secretary
IRVING, Steven
Resigned: 18 March 2013
Appointed Date: 17 January 2005

Director
BELL, Roger
Resigned: 18 March 2013
Appointed Date: 16 June 1999
66 years old

Director
CARRUTHERS, David
Resigned: 01 November 2013
Appointed Date: 16 June 1999
68 years old

Director
HOLLAND, Jocelyn Mary
Resigned: 18 March 2013
Appointed Date: 16 June 1999
69 years old

Director
IRVING, Steven
Resigned: 18 March 2013
Appointed Date: 17 January 2005
69 years old

Director
RITSON, Penelope Ann
Resigned: 11 October 2016
Appointed Date: 20 October 2015
72 years old

Director
ROUTLEDGE, Christopher John
Resigned: 30 August 2010
Appointed Date: 30 March 1999
67 years old

Persons With Significant Control

Mrs Anita Jayne Timperon
Notified on: 7 April 2016
54 years old
Nature of control: Has significant influence or control

WARWICK-ON-EDEN PLAYGROUND Events

13 Apr 2017
Confirmation statement made on 30 March 2017 with updates
11 Oct 2016
Termination of appointment of Penelope Ann Ritson as a director on 11 October 2016
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
25 Apr 2016
Annual return made up to 30 March 2016 no member list
20 Oct 2015
Appointment of Mrs Penelope Ann Ritson as a director on 20 October 2015
...
... and 50 more events
14 Jan 2000
New director appointed
29 Jul 1999
Registered office changed on 29/07/99 from: 24 cairn park longframlington morpeth northumberland NE65 8JS
29 Jul 1999
New director appointed
29 Jul 1999
New director appointed
30 Mar 1999
Incorporation