BALLOONS BY UP UP AND AWAY LIMITED
HOCKLEY

Hellopages » Essex » Rochford » SS5 4QS

Company number 04179701
Status Active
Incorporation Date 14 March 2001
Company Type Private Limited Company
Address SUITE 3 WARREN HOUSE, 10-20 MAIN ROAD, HOCKLEY, ESSEX, SS5 4QS
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Registration of charge 041797010002, created on 4 August 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BALLOONS BY UP UP AND AWAY LIMITED are www.balloonsbyupupandaway.co.uk, and www.balloons-by-up-up-and-away.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Balloons by Up Up and Away Limited is a Private Limited Company. The company registration number is 04179701. Balloons by Up Up and Away Limited has been working since 14 March 2001. The present status of the company is Active. The registered address of Balloons by Up Up and Away Limited is Suite 3 Warren House 10 20 Main Road Hockley Essex Ss5 4qs. . WATTS, Lynn Elizabeth is a Secretary of the company. WATTS, Gary Peter is a Director of the company. Secretary WATTS, Gary Peter has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
WATTS, Lynn Elizabeth
Appointed Date: 14 March 2001
Director
WATTS, Gary Peter
Appointed Date: 14 March 2001
65 years old

Resigned Directors

Secretary
WATTS, Gary Peter
Resigned: 14 March 2001
Appointed Date: 14 March 2001
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 14 March 2001
Appointed Date: 14 March 2001
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 14 March 2001
Appointed Date: 14 March 2001

Persons With Significant Control

Mr Gary Peter Watts
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynn Elizabeth Watts
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Debbie Ann Vandervelden
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALLOONS BY UP UP AND AWAY LIMITED Events

04 May 2017
Confirmation statement made on 14 March 2017 with updates
12 Aug 2016
Registration of charge 041797010002, created on 4 August 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
30 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 33 more events
08 May 2001
Director resigned
08 May 2001
Secretary resigned
08 May 2001
New secretary appointed;new director appointed
08 May 2001
Registered office changed on 08/05/01 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP
14 Mar 2001
Incorporation

BALLOONS BY UP UP AND AWAY LIMITED Charges

4 August 2016
Charge code 0417 9701 0002
Delivered: 12 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
1 February 2013
Debenture
Delivered: 7 February 2013
Status: Outstanding
Persons entitled: Gary Peter Watts and Lynn Elizabeth Watts
Description: The l/h properties at units 1 and 2 wellington park…

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