LEGOLAND WINDSOR PARK LIMITED
DORSET

Hellopages » Dorset » Poole » BH15 1NQ

Company number 02721728
Status Active
Incorporation Date 9 June 1992
Company Type Private Limited Company
Address 3 MARKET CLOSE, POOLE, DORSET, BH15 1NQ
Home Country United Kingdom
Nature of Business 93210 - Activities of amusement parks and theme parks
Phone, email, etc

Since the company registration one hundred and ninety events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Full accounts made up to 26 December 2015; Appointment of Matthew Jowett as a director on 26 February 2016. The most likely internet sites of LEGOLAND WINDSOR PARK LIMITED are www.legolandwindsorpark.co.uk, and www.legoland-windsor-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six 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.Legoland Windsor Park Limited is a Private Limited Company. The company registration number is 02721728. Legoland Windsor Park Limited has been working since 09 June 1992. The present status of the company is Active. The registered address of Legoland Windsor Park 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. MONTGOMERY, Fraser is a Director of the company. PEDERSEN, Hans Aksel is a Director of the company. ROSE, Fiona Jane is a Director of the company. Secretary ARMSTRONG, Colin North has been resigned. Secretary CARR, Andrew Christopher has been resigned. Secretary CORBEN, Darcy has been resigned. Secretary POPP, Merete has been resigned. Secretary POWELL, William Ross has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ARMSTRONG, Colin North has been resigned. Director BERTELSEN, Bjarne, Director has been resigned. Director BONDERGAARD, John has been resigned. Director BRADLEY, David Michael has been resigned. Director BROWN, Vicky has been resigned. Director CARPENTER, Gordon Pembroke has been resigned. Director CARR, Andrew Christopher has been resigned. Director CARSTENSEN, Kurt Hedegaard has been resigned. Director EVANS, David has been resigned. Director FERNANDES, Ingrid has been resigned. Director HAVILUK, William Peter has been resigned. Director JAKOBSEN, John has been resigned. Director JONES, Alan Michael has been resigned. Director KALCHER, Karl has been resigned. Director LIVINGSTONE, Mark Jonathan Charles has been resigned. Director MADSEN, Svend Aage has been resigned. Director MAJGAARD NIELSEN, Christian has been resigned. Director MONTGOMERY, Fraser has been resigned. Director MONTGOMERY, Robert Bruce has been resigned. Director NIELSEN, Poul Hartvig has been resigned. Director POWELL, William Ross has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director RYDER, Mads Henrik has been resigned. Director VARNEY, Nicholas John has been resigned. The company operates in "Activities of amusement parks and theme parks".


Current Directors

Secretary
ROSE, Fiona Jane
Appointed Date: 26 February 2016
Director
JOWETT, Matthew Paul
Appointed Date: 26 February 2016
57 years old
Director
MONTGOMERY, Fraser
Appointed Date: 24 August 2015
55 years old
Director
PEDERSEN, Hans Aksel
Appointed Date: 24 August 2015
62 years old
Director
ROSE, Fiona Jane
Appointed Date: 03 October 2014
61 years old

Resigned Directors

Secretary
ARMSTRONG, Colin North
Resigned: 26 February 2016
Appointed Date: 11 January 2008
Secretary
CARR, Andrew Christopher
Resigned: 06 March 2006
Appointed Date: 24 August 2005
Secretary
CORBEN, Darcy
Resigned: 11 January 2008
Appointed Date: 06 March 2006
Secretary
POPP, Merete
Resigned: 24 August 2005
Appointed Date: 20 August 2001
Secretary
POWELL, William Ross
Resigned: 20 August 2001
Appointed Date: 25 November 1992
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 25 November 1992
Appointed Date: 09 June 1992
Director
ARMSTRONG, Colin North
Resigned: 26 February 2016
Appointed Date: 17 December 2010
61 years old
Director
BERTELSEN, Bjarne, Director
Resigned: 24 August 2005
Appointed Date: 03 January 2005
77 years old
Director
BONDERGAARD, John
Resigned: 14 August 2000
Appointed Date: 25 November 1992
81 years old
Director
BRADLEY, David Michael
Resigned: 08 November 2000
Appointed Date: 18 May 1998
65 years old
Director
BROWN, Vicky
Resigned: 22 January 2009
Appointed Date: 20 June 2006
61 years old
Director
CARPENTER, Gordon Pembroke
Resigned: 14 August 2000
Appointed Date: 25 November 1992
78 years old
Director
CARR, Andrew Christopher
Resigned: 22 January 2009
Appointed Date: 24 August 2005
62 years old
Director
CARSTENSEN, Kurt Hedegaard
Resigned: 03 January 2005
Appointed Date: 14 August 2000
64 years old
Director
EVANS, David
Resigned: 11 December 1996
Appointed Date: 17 September 1996
74 years old
Director
FERNANDES, Ingrid
Resigned: 22 January 2009
Appointed Date: 20 June 2006
54 years old
Director
HAVILUK, William Peter
Resigned: 29 October 2001
Appointed Date: 18 May 1998
82 years old
Director
JAKOBSEN, John
Resigned: 03 October 2014
Appointed Date: 22 January 2009
62 years old
Director
JONES, Alan Michael
Resigned: 25 November 1992
Appointed Date: 09 June 1992
66 years old
Director
KALCHER, Karl
Resigned: 14 August 2000
Appointed Date: 22 March 1994
75 years old
Director
LIVINGSTONE, Mark Jonathan Charles
Resigned: 13 March 2003
Appointed Date: 29 October 2001
59 years old
Director
MADSEN, Svend Aage
Resigned: 18 May 1998
Appointed Date: 25 November 1992
80 years old
Director
MAJGAARD NIELSEN, Christian
Resigned: 14 August 2000
Appointed Date: 25 November 1992
76 years old
Director
MONTGOMERY, Fraser
Resigned: 03 October 2014
Appointed Date: 22 January 2009
55 years old
Director
MONTGOMERY, Robert Bruce
Resigned: 18 May 1998
Appointed Date: 22 March 1994
66 years old
Director
NIELSEN, Poul Hartvig
Resigned: 24 August 2005
Appointed Date: 14 August 2000
65 years old
Director
POWELL, William Ross
Resigned: 14 August 2000
Appointed Date: 25 November 1992
76 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 25 November 1992
Appointed Date: 09 June 1992
82 years old
Director
RYDER, Mads Henrik
Resigned: 31 March 2006
Appointed Date: 20 August 2003
62 years old
Director
VARNEY, Nicholas John
Resigned: 20 June 2006
Appointed Date: 24 August 2005
63 years old

Persons With Significant Control

Merlin Entertainments Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEGOLAND WINDSOR PARK LIMITED Events

02 Dec 2016
Confirmation statement made on 20 November 2016 with updates
04 Oct 2016
Full accounts 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 180 more events
10 Dec 1992
£ nc 100/12000000 25/11/92
10 Dec 1992
Accounting reference date notified as 31/12
10 Dec 1992
Registered office changed on 10/12/92 from: royex house aldermanbury square london EC2V 7LD
27 Nov 1992
Company name changed mansionglade LIMITED\certificate issued on 27/11/92
09 Jun 1992
Incorporation

LEGOLAND WINDSOR PARK LIMITED Charges

28 June 2013
Charge code 0272 1728 0007
Delivered: 3 July 2013
Status: Satisfied on 8 April 2015
Persons entitled: Unicredit Bank Ag, London Branch as Agent and Trustee for the Senior Creditors (The Security Agent)
Description: Notification of addition to or amendment of charge…
24 May 2011
A second confirmatory security agreement
Delivered: 31 May 2011
Status: Satisfied on 8 April 2015
Persons entitled: Unicredit Bank Ag London Branch
Description: Fixed and floating charge over the undertaking and all…
5 August 2010
A confirmatory security agreement
Delivered: 20 August 2010
Status: Satisfied on 8 April 2015
Persons entitled: Unicredit Bank, Ag London Branch
Description: Fixed and floating charge over the undertaking and all…
26 June 2008
Security agreement
Delivered: 11 July 2008
Status: Satisfied on 27 August 2010
Persons entitled: Bayerische Hypo- Und Vereinsbank Ag, London Branch (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
21 May 2007
A security agreement
Delivered: 31 May 2007
Status: Satisfied on 8 April 2015
Persons entitled: Bayerische Hypo-Und Vereinsbank Ag, London Branch (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
24 August 2005
A security assignment
Delivered: 1 September 2005
Status: Satisfied on 31 May 2007
Persons entitled: Bayerische Hypo-Und Vereinsbank Ag London Branch as Security Agent
Description: Al its right title and interest and benefit in and to the…
24 August 2005
A deed of accession
Delivered: 31 August 2005
Status: Satisfied on 31 May 2007
Persons entitled: Bayerische Hypo-Und Vereinsbank Ag London Branch as Security Agent
Description: Fixed and floating charges over the undertaking and all…

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