EDDIES PLAY LTD.
HAVERFORDWEST EDDIE'S PLAY LIMITED

Hellopages » Pembrokeshire » Pembrokeshire » SA61 2BP

Company number 07444964
Status Active
Incorporation Date 19 November 2010
Company Type Private Limited Company
Address 45 HIGH STREET, HAVERFORDWEST, PEMBROKESHIRE, SA61 2BP
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 100 . The most likely internet sites of EDDIES PLAY LTD. are www.eddiesplay.co.uk, and www.eddies-play.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Johnston (Pembrokeshire) Rail Station is 3.3 miles; to Clarbeston Road Rail Station is 5 miles; to Pembroke Dock Rail Station is 7.6 miles; to Pembroke Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eddies Play Ltd is a Private Limited Company. The company registration number is 07444964. Eddies Play Ltd has been working since 19 November 2010. The present status of the company is Active. The registered address of Eddies Play Ltd is 45 High Street Haverfordwest Pembrokeshire Sa61 2bp. . EDWARDS, David James is a Director of the company. Director EDWARDS, David Mark has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
EDWARDS, David James
Appointed Date: 19 November 2010
41 years old

Resigned Directors

Director
EDWARDS, David Mark
Resigned: 10 May 2013
Appointed Date: 19 November 2010
61 years old

Persons With Significant Control

Mr David James Edwards
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David Mark Edwards
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDDIES PLAY LTD. Events

22 Dec 2016
Confirmation statement made on 19 November 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Nov 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
...
... and 7 more events
14 Jun 2011
Particulars of a mortgage or charge / charge no: 1
13 Dec 2010
Company name changed eddie's play LIMITED\certificate issued on 13/12/10
  • RES15 ‐ Change company name resolution on 2010-11-23
03 Dec 2010
Current accounting period extended from 30 November 2011 to 31 December 2011
25 Nov 2010
Change of name notice
19 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

EDDIES PLAY LTD. Charges

27 May 2011
Rent deposit deed
Delivered: 14 June 2011
Status: Outstanding
Persons entitled: Peter Charles Reynolds
Description: The account. Deposit of £5,000 and any other sums see image…

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