Company number 05357860
Status Active
Incorporation Date 9 February 2005
Company Type Private Limited Company
Address THE LOWER GROUND FLOOR CUNARD BUILDING, WATER STREET, LIVERPOOL, MERSEYSIDE, L3 1DS
Home Country United Kingdom
Nature of Business 91020 - Museums activities
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Micro company accounts made up to 28 February 2016; Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
GBP 100
. The most likely internet sites of THE CHILDREN`S DISCOVERY ZONE LIMITED are www.thechildrensdiscoveryzone.co.uk, and www.the-children-s-discovery-zone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Edge Hill Rail Station is 2 miles; to Bank Hall Rail Station is 2.3 miles; to Kirkby Rail Station is 6.8 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Children S Discovery Zone Limited is a Private Limited Company.
The company registration number is 05357860. The Children S Discovery Zone Limited has been working since 09 February 2005.
The present status of the company is Active. The registered address of The Children S Discovery Zone Limited is The Lower Ground Floor Cunard Building Water Street Liverpool Merseyside L3 1ds. . WALLACE, Gaynor Patricia is a Director of the company. WALLACE, Jeffrey Thomas is a Director of the company. Secretary MORRIS, Sharon has been resigned. The company operates in "Museums activities".
Current Directors
Resigned Directors
Secretary
MORRIS, Sharon
Resigned: 01 January 2009
Appointed Date: 09 February 2005
Persons With Significant Control
Mr Jeffrey Thomas Wallace
Notified on: 8 March 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gaynor Patricia Wallace
Notified on: 8 March 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE CHILDREN`S DISCOVERY ZONE LIMITED Events
14 Mar 2017
Confirmation statement made on 8 March 2017 with updates
29 Nov 2016
Micro company accounts made up to 28 February 2016
09 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
29 Nov 2015
Micro company accounts made up to 28 February 2015
02 Apr 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
...
... and 21 more events
11 Jul 2007
Return made up to 09/02/07; full list of members
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363(288) ‐
Secretary's particulars changed
11 Jun 2007
Registered office changed on 11/06/07 from: 82 mersey road widnes cheshire WA8 0DG
11 Oct 2006
Accounts for a dormant company made up to 28 February 2006
27 Mar 2006
Return made up to 09/02/06; full list of members
09 Feb 2005
Incorporation