INCLUSIVE PLAY LTD
LOTHIAN SHELF (436) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6AT
Company number SC306873
Status Active
Incorporation Date 15 August 2006
Company Type Private Limited Company
Address 9 AINSLIE PLACE, EDINBURGH, EH3 6AT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Director's details changed for Mr Michael Joseph Hoenigmann on 1 October 2016; Director's details changed for Mr Paul Francis Hoenigmann on 29 September 2016; Confirmation statement made on 15 August 2016 with updates. The most likely internet sites of INCLUSIVE PLAY LTD are www.inclusiveplay.co.uk, and www.inclusive-play.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Inclusive Play Ltd is a Private Limited Company. The company registration number is SC306873. Inclusive Play Ltd has been working since 15 August 2006. The present status of the company is Active. The registered address of Inclusive Play Ltd is 9 Ainslie Place Edinburgh Eh3 6at. . WHITELAW WELLS is a Secretary of the company. HOENIGMANN, Michael Joseph is a Director of the company. HOENIGMANN, Paul Francis is a Director of the company. Secretary WALTON, Joanne Helen has been resigned. Secretary BURNESS LLP has been resigned. Director ABBOTT, Kenneth William has been resigned. Director WALTON, Joanne Helen has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WHITELAW WELLS
Appointed Date: 13 October 2011
Director
HOENIGMANN, Michael Joseph
Appointed Date: 09 December 2007
55 years old
Director
HOENIGMANN, Paul Francis
Appointed Date: 01 November 2011
56 years old

Resigned Directors

Secretary
WALTON, Joanne Helen
Resigned: 13 October 2011
Appointed Date: 09 December 2007
Secretary
BURNESS LLP
Resigned: 09 December 2007
Appointed Date: 15 August 2006
Director
ABBOTT, Kenneth William
Resigned: 09 February 2007
Appointed Date: 06 September 2006
56 years old
Director
WALTON, Joanne Helen
Resigned: 13 October 2011
Appointed Date: 09 December 2007
53 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 06 September 2006
Appointed Date: 15 August 2006

Persons With Significant Control

Jupiter Play & Leisure Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INCLUSIVE PLAY LTD Events

19 Oct 2016
Director's details changed for Mr Michael Joseph Hoenigmann on 1 October 2016
19 Oct 2016
Director's details changed for Mr Paul Francis Hoenigmann on 29 September 2016
24 Aug 2016
Confirmation statement made on 15 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 December 2015
10 Sep 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
...
... and 34 more events
28 Sep 2006
New director appointed
07 Sep 2006
Company name changed lothian shelf (436) LIMITED\certificate issued on 07/09/06
07 Sep 2006
Accounting reference date shortened from 31/08/07 to 31/07/07
07 Sep 2006
Director resigned
15 Aug 2006
Incorporation

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