CHESSINGTON WORLD OF ADVENTURES LIMITED
POOLE DMWSL 247 LIMITED

Hellopages » Dorset » Poole » BH15 1NQ

Company number 03667104
Status Active
Incorporation Date 12 November 1998
Company Type Private Limited Company
Address 3 MARKET CLOSE, POOLE, DORSET, BH15 1NQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Accounts for a dormant company made up to 26 December 2015; Appointment of Matthew Jowett as a director on 26 February 2016. The most likely internet sites of CHESSINGTON WORLD OF ADVENTURES LIMITED are www.chessingtonworldofadventures.co.uk, and www.chessington-world-of-adventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Hamworthy Rail Station is 1.6 miles; to Branksome Rail Station is 3.1 miles; to Bournemouth Rail Station is 5.4 miles; to Wareham Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chessington World of Adventures Limited is a Private Limited Company. The company registration number is 03667104. Chessington World of Adventures Limited has been working since 12 November 1998. The present status of the company is Active. The registered address of Chessington World of Adventures Limited is 3 Market Close Poole Dorset Bh15 1nq. . ROSE, Fiona Jane is a Secretary of the company. JOWETT, Matthew Paul is a Director of the company. ROSE, Fiona Jane is a Director of the company. Secretary ARMSTRONG, Colin North has been resigned. Secretary AUSTIN, Terence Nigel has been resigned. Secretary COOTE, Sarah has been resigned. Secretary LESTER, Frances Joan has been resigned. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Director ARMSTRONG, Colin North has been resigned. Director CARR, Andrew Christopher has been resigned. Director JOLLY, Michael Gordon has been resigned. Director PHILLIPSON, Peter William has been resigned. Director ROGER, Robert has been resigned. Director VARNEY, Nicholas John has been resigned. Director 25 NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROSE, Fiona Jane
Appointed Date: 26 February 2016

Director
JOWETT, Matthew Paul
Appointed Date: 26 February 2016
57 years old

Director
ROSE, Fiona Jane
Appointed Date: 20 August 2015
61 years old

Resigned Directors

Secretary
ARMSTRONG, Colin North
Resigned: 26 February 2016
Appointed Date: 11 December 2007

Secretary
AUSTIN, Terence Nigel
Resigned: 31 July 2000
Appointed Date: 23 March 1999

Secretary
COOTE, Sarah
Resigned: 11 December 2007
Appointed Date: 01 August 2000

Secretary
LESTER, Frances Joan
Resigned: 01 July 2003
Appointed Date: 29 October 2002

Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 23 March 1999
Appointed Date: 12 November 1998

Director
ARMSTRONG, Colin North
Resigned: 26 February 2016
Appointed Date: 22 January 2009
61 years old

Director
CARR, Andrew Christopher
Resigned: 19 August 2015
Appointed Date: 21 May 2007
62 years old

Director
JOLLY, Michael Gordon
Resigned: 29 June 2001
Appointed Date: 23 March 1999
73 years old

Director
PHILLIPSON, Peter William
Resigned: 21 May 2007
Appointed Date: 06 August 2001
71 years old

Director
ROGER, Robert
Resigned: 21 May 2007
Appointed Date: 23 March 1999
64 years old

Director
VARNEY, Nicholas John
Resigned: 22 January 2009
Appointed Date: 21 May 2007
62 years old

Director
25 NOMINEES LIMITED
Resigned: 23 March 1999
Appointed Date: 12 November 1998

Persons With Significant Control

Chessington World Of Adventures Operations Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHESSINGTON WORLD OF ADVENTURES LIMITED Events

02 Dec 2016
Confirmation statement made on 20 November 2016 with updates
26 Sep 2016
Accounts for a dormant company made up to 26 December 2015
08 Mar 2016
Appointment of Matthew Jowett as a director on 26 February 2016
07 Mar 2016
Appointment of Mrs Fiona Jane Rose as a secretary on 26 February 2016
07 Mar 2016
Termination of appointment of Colin North Armstrong as a director on 26 February 2016
...
... and 71 more events
09 Apr 1999
New secretary appointed
09 Apr 1999
Secretary resigned
09 Apr 1999
Director resigned
08 Apr 1999
Company name changed dmwsl 247 LIMITED\certificate issued on 08/04/99
12 Nov 1998
Incorporation