BUGGYLAND (II) LIMITED
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 3HB

Company number 03076666
Status Active
Incorporation Date 6 July 1995
Company Type Private Limited Company
Address 14 PHOENIX PARK, TELFORD WAY, COALVILLE, LEICESTERSHIRE, LE67 3HB
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BUGGYLAND (II) LIMITED are www.buggylandii.co.uk, and www.buggyland-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Buggyland Ii Limited is a Private Limited Company. The company registration number is 03076666. Buggyland Ii Limited has been working since 06 July 1995. The present status of the company is Active. The registered address of Buggyland Ii Limited is 14 Phoenix Park Telford Way Coalville Leicestershire Le67 3hb. . WILSON, Angela is a Secretary of the company. WILSON, Angela is a Director of the company. WILSON, Jeffrey is a Director of the company. Secretary WILSON, Peter John has been resigned. Nominee Secretary APPLETON SECRETARIES LIMITED has been resigned. Nominee Director APPLETON DIRECTORS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
WILSON, Angela
Appointed Date: 20 May 2003
Director
WILSON, Angela
Appointed Date: 27 November 1998
52 years old
Director
WILSON, Jeffrey
Appointed Date: 06 July 1995
65 years old

Resigned Directors

Secretary
WILSON, Peter John
Resigned: 20 May 2003
Appointed Date: 06 July 1995
Nominee Secretary
APPLETON SECRETARIES LIMITED
Resigned: 06 July 1995
Appointed Date: 06 July 1995
Nominee Director
APPLETON DIRECTORS LIMITED
Resigned: 06 July 1995
Appointed Date: 06 July 1995

Persons With Significant Control

Mr Jeffrey Wilson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Anne Wilson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUGGYLAND (II) LIMITED Events

21 Jul 2016
Total exemption small company accounts made up to 31 March 2016
20 Jul 2016
Confirmation statement made on 7 July 2016 with updates
20 Aug 2015
Total exemption small company accounts made up to 31 March 2015
23 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
13 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 45 more events
03 Aug 1995
Director resigned
03 Aug 1995
Registered office changed on 03/08/95 from: 186 hammersmith road london W6 7DJ
03 Aug 1995
Accounting reference date notified as 31/03
03 Aug 1995
Ad 06/07/95--------- £ si 100@1=100 £ ic 2/102
06 Jul 1995
Incorporation

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