Company number 04596353
Status Active
Incorporation Date 21 November 2002
Company Type Private Limited Company
Address J W MINTON & CO CHARTERED, ACCOUNTANTS 103A HIGH STREET, LEES, OLDHAM, OL4 4LY
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
GBP 2
. The most likely internet sites of CHIMPS PLAY CENTRES LIMITED are www.chimpsplaycentres.co.uk, and www.chimps-play-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Chimps Play Centres Limited is a Private Limited Company.
The company registration number is 04596353. Chimps Play Centres Limited has been working since 21 November 2002.
The present status of the company is Active. The registered address of Chimps Play Centres Limited is J W Minton Co Chartered Accountants 103a High Street Lees Oldham Ol4 4ly. . HIBBERT, Andrew Ivan is a Secretary of the company. HIBBERT, Andrew Ivan is a Director of the company. HIBBERT, Susan is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director FORD, Michael Alan has been resigned. Director FORD, Sally Anne has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 22 November 2002
Appointed Date: 21 November 2002
Director
FORD, Michael Alan
Resigned: 17 October 2003
Appointed Date: 22 November 2002
60 years old
Director
FORD, Sally Anne
Resigned: 17 October 2003
Appointed Date: 22 November 2002
57 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 22 November 2002
Appointed Date: 21 November 2002
Persons With Significant Control
Mrs Susan Hibbert
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more
Mr Andrew Ivan Hibbert
Notified on: 1 July 2016
59 years old
Nature of control: Has significant influence or control
CHIMPS PLAY CENTRES LIMITED Events
16 Dec 2016
Confirmation statement made on 21 November 2016 with updates
30 Aug 2016
Accounts for a dormant company made up to 30 November 2015
11 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
25 Aug 2015
Accounts for a dormant company made up to 30 November 2014
16 Dec 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
...
... and 30 more events
18 Mar 2003
New director appointed
29 Nov 2002
Director resigned
29 Nov 2002
Registered office changed on 29/11/02 from: 44 upper belgrave road clifton bristol BS8 2XN
29 Nov 2002
Secretary resigned
21 Nov 2002
Incorporation