FUN LEARNING LIMITED
SURREY

Hellopages » Greater London » Kingston upon Thames » KT1 1TP

Company number 03245915
Status Active
Incorporation Date 5 September 1996
Company Type Private Limited Company
Address S5 BENTALL CENTRE, KINGSTON UPON THAMES, SURREY, KT1 1TP
Home Country United Kingdom
Nature of Business 47650 - Retail sale of games and toys in specialised stores
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 2 April 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FUN LEARNING LIMITED are www.funlearning.co.uk, and www.fun-learning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Fun Learning Limited is a Private Limited Company. The company registration number is 03245915. Fun Learning Limited has been working since 05 September 1996. The present status of the company is Active. The registered address of Fun Learning Limited is S5 Bentall Centre Kingston Upon Thames Surrey Kt1 1tp. . INGHAM, Frederick Kevin is a Secretary of the company. BRAITHWAITE, Paul Nicholas is a Director of the company. EWING, Clea Renee is a Director of the company. INGHAM, Frederick Kevin is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director JONES, Nicholas Barritt has been resigned. Director PAKEMAN, Randal Joseph has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Retail sale of games and toys in specialised stores".


Current Directors

Secretary
INGHAM, Frederick Kevin
Appointed Date: 05 September 1996
Director
BRAITHWAITE, Paul Nicholas
Appointed Date: 23 March 1998
78 years old
Director
EWING, Clea Renee
Appointed Date: 05 September 1996
60 years old
Director
INGHAM, Frederick Kevin
Appointed Date: 05 September 1996
71 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 September 1996
Appointed Date: 05 September 1996
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 05 September 1996
Appointed Date: 05 September 1996
35 years old
Director
JONES, Nicholas Barritt
Resigned: 23 March 1998
Appointed Date: 15 January 1997
74 years old
Director
PAKEMAN, Randal Joseph
Resigned: 23 March 1998
Appointed Date: 15 January 1997
71 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 September 1996
Appointed Date: 05 September 1996

Persons With Significant Control

Ms Clea Ewing
Notified on: 7 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Ingham
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Braithwaite
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FUN LEARNING LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 2 April 2016
13 Sep 2016
Confirmation statement made on 5 September 2016 with updates
17 Oct 2015
Total exemption small company accounts made up to 31 March 2015
19 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-19
  • GBP 18,560
12 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 61 more events
12 Sep 1996
New director appointed
12 Sep 1996
New director appointed
12 Sep 1996
New secretary appointed
12 Sep 1996
Registered office changed on 12/09/96 from: crwys house 33 crwys road cardiff CF2 4YF
05 Sep 1996
Incorporation

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