WALTZERS LIMITED
MOTHERWELL

Hellopages » North Lanarkshire » North Lanarkshire » ML1 3RT

Company number SC518715
Status Active
Incorporation Date 26 October 2015
Company Type Private Limited Company
Address C/O M&D LEISURE STRATHCLYDE COUNTRY PARK, HAMILTON ROAD, MOTHERWELL, LANARKSHIRE, SCOTLAND, ML1 3RT
Home Country United Kingdom
Nature of Business 93210 - Activities of amusement parks and theme parks
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Current accounting period extended from 31 October 2016 to 31 January 2017; Registered office address changed from Oakfield House 378 Brandon Street Motherwell Lanarkshire ML1 1XA United Kingdom to C/O M&D Leisure Strathclyde Country Park Hamilton Road Motherwell Lanarkshire ML1 3RT on 5 February 2016. The most likely internet sites of WALTZERS LIMITED are www.waltzers.co.uk, and www.waltzers.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Waltzers Limited is a Private Limited Company. The company registration number is SC518715. Waltzers Limited has been working since 26 October 2015. The present status of the company is Active. The registered address of Waltzers Limited is C O M D Leisure Strathclyde Country Park Hamilton Road Motherwell Lanarkshire Scotland Ml1 3rt. . TAYLOR, Matthew William is a Director of the company. Director TAYLOR SNR, Douglas has been resigned. The company operates in "Activities of amusement parks and theme parks".


Current Directors

Director
TAYLOR, Matthew William
Appointed Date: 26 October 2015
66 years old

Resigned Directors

Director
TAYLOR SNR, Douglas
Resigned: 07 January 2016
Appointed Date: 26 October 2015
72 years old

Persons With Significant Control

Mr Matthew William Taylor
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

WALTZERS LIMITED Events

29 Nov 2016
Confirmation statement made on 25 October 2016 with updates
05 Feb 2016
Current accounting period extended from 31 October 2016 to 31 January 2017
05 Feb 2016
Registered office address changed from Oakfield House 378 Brandon Street Motherwell Lanarkshire ML1 1XA United Kingdom to C/O M&D Leisure Strathclyde Country Park Hamilton Road Motherwell Lanarkshire ML1 3RT on 5 February 2016
05 Feb 2016
Termination of appointment of Douglas Taylor Snr as a director on 7 January 2016
21 Jan 2016
Statement of capital following an allotment of shares on 21 December 2015
  • GBP 20
...
... and 0 more events
21 Jan 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
21 Jan 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
21 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Dec 2015
Registration of charge SC5187150001, created on 18 December 2015
26 Oct 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-10-26
  • GBP 2

WALTZERS LIMITED Charges

18 December 2015
Charge code SC51 8715 0001
Delivered: 29 December 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains floating charge…

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