PARENTS PARADISE LIMITED
BUSHEY

Hellopages » Hertfordshire » Hertsmere » WD23 2NZ

Company number 05761125
Status Active
Incorporation Date 29 March 2006
Company Type Private Limited Company
Address UNIT C GREATHAM ROAD INDUSTRIAL ESTATE, GREATHAM ROAD, BUSHEY, ENGLAND, WD23 2NZ
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Registered office address changed from Pendragon House, 65 London Road St Albans Hertfordshire AL1 1LJ to Unit C Greatham Road Industrial Estate Greatham Road Bushey WD23 2NZ on 17 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PARENTS PARADISE LIMITED are www.parentsparadise.co.uk, and www.parents-paradise.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Mill Hill Broadway Rail Station is 6.6 miles; to South Kenton Rail Station is 6.8 miles; to Sudbury Hill Harrow Rail Station is 7.1 miles; to Sudbury & Harrow Road Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parents Paradise Limited is a Private Limited Company. The company registration number is 05761125. Parents Paradise Limited has been working since 29 March 2006. The present status of the company is Active. The registered address of Parents Paradise Limited is Unit C Greatham Road Industrial Estate Greatham Road Bushey England Wd23 2nz. . ATTWOOD, Wendy Jayne is a Secretary of the company. ATTWOOD, Wendy Jayne is a Director of the company. PRESENCE, Lyn Marie is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
ATTWOOD, Wendy Jayne
Appointed Date: 29 March 2006

Director
ATTWOOD, Wendy Jayne
Appointed Date: 29 March 2006
53 years old

Director
PRESENCE, Lyn Marie
Appointed Date: 29 March 2006
56 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 March 2006
Appointed Date: 29 March 2006

Persons With Significant Control

Wendy Jayne Attwood
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lyn Marie Presence
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARENTS PARADISE LIMITED Events

31 Mar 2017
Confirmation statement made on 29 March 2017 with updates
17 Mar 2017
Registered office address changed from Pendragon House, 65 London Road St Albans Hertfordshire AL1 1LJ to Unit C Greatham Road Industrial Estate Greatham Road Bushey WD23 2NZ on 17 March 2017
02 Sep 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,000

18 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 25 more events
03 May 2007
Return made up to 29/03/07; full list of members
21 Apr 2006
Ad 12/04/06--------- £ si 998@1=998 £ ic 2/1000
21 Apr 2006
Ad 29/03/06--------- £ si 1@1=1 £ ic 1/2
29 Mar 2006
Secretary resigned
29 Mar 2006
Incorporation