SPACE2PLAY (HERTS) LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG5 3FL

Company number 07104702
Status Active
Incorporation Date 15 December 2009
Company Type Private Limited Company
Address 10 WESTBURY FARM CLOSE, OFFLEY, HITCHIN, ENGLAND, SG5 3FL
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registered office address changed from 5 Denecote Lodge 6 Westminster Road Poole Dorset BH13 6JL to 10 Westbury Farm Close Offley Hitchin SG5 3FL on 28 February 2017; Appointment of Mr Jason Crispin Flynn as a secretary on 28 February 2017; Termination of appointment of Roger Deas as a secretary on 28 February 2017. The most likely internet sites of SPACE2PLAY (HERTS) LIMITED are www.space2playherts.co.uk, and www.space2play-herts.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Space2play Herts Limited is a Private Limited Company. The company registration number is 07104702. Space2play Herts Limited has been working since 15 December 2009. The present status of the company is Active. The registered address of Space2play Herts Limited is 10 Westbury Farm Close Offley Hitchin England Sg5 3fl. . FLYNN, Jason Crispin is a Secretary of the company. FLYNN, Wendy is a Director of the company. Secretary DEAS, Roger has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
FLYNN, Jason Crispin
Appointed Date: 28 February 2017
Director
FLYNN, Wendy
Appointed Date: 15 December 2009
51 years old

Resigned Directors

Secretary
DEAS, Roger
Resigned: 28 February 2017
Appointed Date: 15 December 2009

Persons With Significant Control

Mrs Wendy Jane Flynn
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Crispin Flynn
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPACE2PLAY (HERTS) LIMITED Events

28 Feb 2017
Registered office address changed from 5 Denecote Lodge 6 Westminster Road Poole Dorset BH13 6JL to 10 Westbury Farm Close Offley Hitchin SG5 3FL on 28 February 2017
28 Feb 2017
Appointment of Mr Jason Crispin Flynn as a secretary on 28 February 2017
28 Feb 2017
Termination of appointment of Roger Deas as a secretary on 28 February 2017
19 Dec 2016
Confirmation statement made on 15 December 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 9 more events
15 Dec 2011
Annual return made up to 15 December 2011 with full list of shareholders
14 Sep 2011
Total exemption small company accounts made up to 31 December 2010
06 Jan 2011
Annual return made up to 15 December 2010 with full list of shareholders
16 Oct 2010
Particulars of a mortgage or charge / charge no: 2
15 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SPACE2PLAY (HERTS) LIMITED Charges

12 October 2010
Rent deposit
Delivered: 16 October 2010
Status: Outstanding
Persons entitled: Redwood Estates (Shropshire) Limited
Description: Rent deposit of £20,750.00 and any other sums.

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