Company number 02884760
Status Active
Incorporation Date 5 January 1994
Company Type Private Limited Company
Address JUBLIEE HOUSE 32 DUNCAN CLOSE, MOULTON PARK, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 6WL
Home Country United Kingdom
Nature of Business 93210 - Activities of amusement parks and theme parks
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
GBP 100
. The most likely internet sites of SUMMERTIME LEISURE LIMITED are www.summertimeleisure.co.uk, and www.summertime-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Summertime Leisure Limited is a Private Limited Company.
The company registration number is 02884760. Summertime Leisure Limited has been working since 05 January 1994.
The present status of the company is Active. The registered address of Summertime Leisure Limited is Jubliee House 32 Duncan Close Moulton Park Northampton Northamptonshire Nn3 6wl. . MILLER, James Leonard is a Secretary of the company. MILLER, James Leonard is a Director of the company. MILLER, Vanessa Isobel 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 "Activities of amusement parks and theme parks".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 January 1994
Appointed Date: 05 January 1994
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 January 1994
Appointed Date: 05 January 1994
Persons With Significant Control
Mr James Leonard Miller
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Vanessa Isobel Miller
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SUMMERTIME LEISURE LIMITED Events
19 Jan 2017
Confirmation statement made on 5 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
29 Oct 2015
Secretary's details changed for James Leonard Miller on 29 October 2015
29 Oct 2015
Director's details changed for Vanessa Isobel Miller on 29 October 2015
...
... and 49 more events
07 Jan 1995
Return made up to 05/01/95; full list of members
04 Feb 1994
Accounting reference date notified as 31/12
04 Feb 1994
Ad 14/01/94--------- £ si 98@1=98 £ ic 2/100
01 Feb 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed