WOODGATE ADVENTURE PLAYGROUND
LEICESTER

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Company number 03539551
Status Active
Incorporation Date 2 April 1998
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address HILLCREST, ANSTEY LANE, LEICESTER, ENGLAND, LE4 0RN
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Termination of appointment of Sandra Bacon as a director on 13 February 2017; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of WOODGATE ADVENTURE PLAYGROUND are www.woodgateadventure.co.uk, and www.woodgate-adventure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Woodgate Adventure Playground is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 03539551. Woodgate Adventure Playground has been working since 02 April 1998. The present status of the company is Active. The registered address of Woodgate Adventure Playground is Hillcrest Anstey Lane Leicester England Le4 0rn. . HAY, Maxine is a Secretary of the company. STEVENSON, Maxine is a Director of the company. WILLIAMS, Ann Marie is a Director of the company. Secretary GOODWIN, Gail Ann has been resigned. Secretary MADLANI, Vijay has been resigned. Secretary SMITH, Sharon Diane has been resigned. Director BACON, Sandra has been resigned. Director BATTERTON, Sharon Andrea has been resigned. Director COLEMAN, Anita has been resigned. Director DOOHER, Francis has been resigned. Director DOWNES, Theresa Mary has been resigned. Director GOODWIN, Gail Ann has been resigned. Director PARKINSON, Geraldine has been resigned. Director SKEETE, Denise has been resigned. Director SMITH, Graham has been resigned. Director SMITH, Sharon Diane has been resigned. Director SWATMAN, Nigel Peter has been resigned. Director WANN, Gail Mary has been resigned. Director WARD, John Arthur has been resigned. Director WINCH, Christopher Murdo has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
HAY, Maxine
Appointed Date: 25 September 2007
Director
STEVENSON, Maxine
Appointed Date: 25 September 2007
68 years old
Director
WILLIAMS, Ann Marie
Appointed Date: 25 September 2007
60 years old

Resigned Directors

Secretary
GOODWIN, Gail Ann
Resigned: 20 September 2005
Appointed Date: 05 October 1999
Secretary
MADLANI, Vijay
Resigned: 05 October 1999
Appointed Date: 02 April 1998
Secretary
SMITH, Sharon Diane
Resigned: 25 September 2007
Appointed Date: 20 September 2005
Director
BACON, Sandra
Resigned: 13 February 2017
Appointed Date: 02 April 1998
67 years old
Director
BATTERTON, Sharon Andrea
Resigned: 14 February 2003
Appointed Date: 02 April 1998
57 years old
Director
COLEMAN, Anita
Resigned: 14 October 2003
Appointed Date: 16 October 2001
57 years old
Director
DOOHER, Francis
Resigned: 17 October 2000
Appointed Date: 02 April 1998
79 years old
Director
DOWNES, Theresa Mary
Resigned: 16 October 2001
Appointed Date: 02 April 1998
64 years old
Director
GOODWIN, Gail Ann
Resigned: 20 September 2005
Appointed Date: 02 April 1998
55 years old
Director
PARKINSON, Geraldine
Resigned: 04 November 2002
Appointed Date: 16 October 2001
55 years old
Director
SKEETE, Denise
Resigned: 05 October 1999
Appointed Date: 02 April 1998
57 years old
Director
SMITH, Graham
Resigned: 25 September 2007
Appointed Date: 20 September 2005
77 years old
Director
SMITH, Sharon Diane
Resigned: 25 September 2007
Appointed Date: 18 November 2003
56 years old
Director
SWATMAN, Nigel Peter
Resigned: 14 October 2003
Appointed Date: 02 April 1998
60 years old
Director
WANN, Gail Mary
Resigned: 14 October 2003
Appointed Date: 05 October 1999
55 years old
Director
WARD, John Arthur
Resigned: 01 December 2008
Appointed Date: 02 April 1998
90 years old
Director
WINCH, Christopher Murdo
Resigned: 27 October 1998
Appointed Date: 02 April 1998
66 years old

Persons With Significant Control

Mrs Maxine Stevenson
Notified on: 2 April 2017
68 years old
Nature of control: Has significant influence or control
Ms Annemarie Williams
Notified on: 2 April 2017
60 years old
Nature of control: Has significant influence or control as a trustee of a trust

WOODGATE ADVENTURE PLAYGROUND Events

06 Apr 2017
Confirmation statement made on 2 April 2017 with updates
20 Feb 2017
Termination of appointment of Sandra Bacon as a director on 13 February 2017
18 Oct 2016
Total exemption full accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 2 April 2016 no member list
07 Apr 2016
Registered office address changed from Woodgate Resource Centre 36 Woodgate Leicester LE3 5GE to Hillcrest Anstey Lane Leicester LE4 0RN on 7 April 2016
...
... and 61 more events
21 Dec 1999
New secretary appointed
21 Dec 1999
Secretary resigned
26 May 1999
Annual return made up to 02/04/99
  • 363(288) ‐ Director resigned
23 Feb 1999
Accounting reference date shortened from 30/04/99 to 31/03/99
02 Apr 1998
Incorporation

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