WELLPLAY LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN15 7HH

Company number 02857600
Status Active
Incorporation Date 28 September 1993
Company Type Private Limited Company
Address PORTLAND HOUSE, 11-13 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WELLPLAY LIMITED are www.wellplay.co.uk, and www.wellplay.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Wellingborough Rail Station is 6.7 miles; to Corby Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wellplay Limited is a Private Limited Company. The company registration number is 02857600. Wellplay Limited has been working since 28 September 1993. The present status of the company is Active. The registered address of Wellplay Limited is Portland House 11 13 Station Road Kettering Northamptonshire Nn15 7hh. . FRY, Madeleine Linette is a Secretary of the company. FRY, Harold Peter is a Director of the company. FRY, Madeleine Linette is a Director of the company. Nominee Secretary ATKINSON, Geoffrey has been resigned. Director DRIVER, Christine has been resigned. Director DRIVER, William Edward has been resigned. Nominee Director HAWKSBY, John Frederick has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FRY, Madeleine Linette
Appointed Date: 12 October 1993
Director
FRY, Harold Peter
Appointed Date: 30 November 1994
76 years old
Director
FRY, Madeleine Linette
Appointed Date: 12 October 1993
73 years old

Resigned Directors

Nominee Secretary
ATKINSON, Geoffrey
Resigned: 12 October 1993
Appointed Date: 28 September 1993
Director
DRIVER, Christine
Resigned: 11 December 1996
Appointed Date: 12 October 1993
90 years old
Director
DRIVER, William Edward
Resigned: 11 December 1996
Appointed Date: 30 November 1994
91 years old
Nominee Director
HAWKSBY, John Frederick
Resigned: 12 October 1993
Appointed Date: 28 September 1993

Persons With Significant Control

Mr Harold Peter Fry
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Madeleine Linette Fry
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WELLPLAY LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 30 September 2016
06 Oct 2016
Confirmation statement made on 28 September 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 30 September 2015
17 Nov 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
19 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 52 more events
17 Nov 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Nov 1993
Registered office changed on 17/11/93 from: churchill house 2 broadway kettering northamptonshire NN15 6DD
17 Nov 1993
Director resigned;new director appointed
17 Nov 1993
Secretary resigned;new secretary appointed;new director appointed
28 Sep 1993
Incorporation

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