ALL WEATHER SPORTS SURFACES LIMITED
79 OXFORD STREET GRANTWELL LIMITED

Hellopages » Greater Manchester » Manchester » M1 6HT

Company number 04687552
Status Active
Incorporation Date 5 March 2003
Company Type Private Limited Company
Address C/O UHY HACKER YOUNG, ST JAMES BUILDING, 79 OXFORD STREET, MANCHESTER, M1 6HT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 2 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ALL WEATHER SPORTS SURFACES LIMITED are www.allweathersportssurfaces.co.uk, and www.all-weather-sports-surfaces.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Burnage Rail Station is 3.9 miles; to Chassen Road Rail Station is 5.6 miles; to Ashton-under-Lyne Rail Station is 6.1 miles; to Ashley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.All Weather Sports Surfaces Limited is a Private Limited Company. The company registration number is 04687552. All Weather Sports Surfaces Limited has been working since 05 March 2003. The present status of the company is Active. The registered address of All Weather Sports Surfaces Limited is C O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6ht. . WILLIAMS, Lee Kendrick is a Secretary of the company. LEYLAND, Brian James is a Director of the company. WILLIAMS, Lee Kendrick is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILLIAMS, Lee Kendrick
Appointed Date: 11 March 2003
Director
LEYLAND, Brian James
Appointed Date: 11 March 2003
62 years old
Director
WILLIAMS, Lee Kendrick
Appointed Date: 11 March 2003
58 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 March 2003
Appointed Date: 05 March 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 March 2003
Appointed Date: 05 March 2003

Persons With Significant Control

Mr Lee Kendrick Williams
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALL WEATHER SPORTS SURFACES LIMITED Events

20 Mar 2017
Confirmation statement made on 5 March 2017 with updates
14 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
19 Feb 2016
Total exemption small company accounts made up to 31 December 2015
14 Apr 2015
Total exemption small company accounts made up to 31 December 2014
18 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 2
...
... and 35 more events
01 Apr 2003
New secretary appointed;new director appointed
01 Apr 2003
Director resigned
01 Apr 2003
Secretary resigned
21 Mar 2003
Registered office changed on 21/03/03 from: 6-8 underwood street london N1 7JQ
05 Mar 2003
Incorporation

ALL WEATHER SPORTS SURFACES LIMITED Charges

16 May 2007
Legal charge
Delivered: 17 May 2007
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 4 goodsham avenue crawshawbooth rossendale.

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