THE SEAL SANCTUARY LIMITED
DORSET TUSSAUDS THEME PARKS LIMITED P1 OLD OPCO LIMITED

Hellopages » Dorset » Poole » BH15 1NQ

Company number 06287590
Status Active
Incorporation Date 20 June 2007
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 forty-five 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 THE SEAL SANCTUARY LIMITED are www.thesealsanctuary.co.uk, and www.the-seal-sanctuary.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four 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.The Seal Sanctuary Limited is a Private Limited Company. The company registration number is 06287590. The Seal Sanctuary Limited has been working since 20 June 2007. The present status of the company is Active. The registered address of The Seal Sanctuary 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 CORBEN, Darcy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARMSTRONG, Colin North has been resigned. Director CARR, Andrew Christopher has been resigned. Director VARNEY, Nicholas John has been resigned. Nominee Director INSTANT COMPANIES 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: 01 February 2008
Secretary
CORBEN, Darcy
Resigned: 01 February 2008
Appointed Date: 20 June 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 June 2007
Appointed Date: 20 June 2007
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: 20 June 2007
62 years old
Director
VARNEY, Nicholas John
Resigned: 22 January 2009
Appointed Date: 20 June 2007
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 June 2007
Appointed Date: 20 June 2007

Persons With Significant Control

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

THE SEAL SANCTUARY LIMITED Events

05 Dec 2016
Confirmation statement made on 20 November 2016 with updates
28 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 35 more events
18 Jul 2007
Director resigned
18 Jul 2007
Secretary resigned
18 Jul 2007
New director appointed
26 Jun 2007
Company name changed P1 old opco LIMITED\certificate issued on 26/06/07
20 Jun 2007
Incorporation

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