ADVENTURE ZONE SOFT PLAY LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV22 7DH

Company number 05703535
Status Active
Incorporation Date 9 February 2006
Company Type Private Limited Company
Address 68 SOMERS ROAD, RUGBY, WARWICKSHIRE, CV22 7DH
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Director's details changed for Mr Darren Jon Malt on 25 July 2016. The most likely internet sites of ADVENTURE ZONE SOFT PLAY LIMITED are www.adventurezonesoftplay.co.uk, and www.adventure-zone-soft-play.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Adventure Zone Soft Play Limited is a Private Limited Company. The company registration number is 05703535. Adventure Zone Soft Play Limited has been working since 09 February 2006. The present status of the company is Active. The registered address of Adventure Zone Soft Play Limited is 68 Somers Road Rugby Warwickshire Cv22 7dh. . MALT, Darren Jon is a Secretary of the company. MALT, Darren Jon is a Director of the company. MALT, Lorraine Ann is a Director of the company. Secretary MALT, Lorraine Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAWES, Beverley Karen has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
MALT, Darren Jon
Appointed Date: 01 August 2007
Director
MALT, Darren Jon
Appointed Date: 01 February 2013
55 years old
Director
MALT, Lorraine Ann
Appointed Date: 09 February 2006
51 years old

Resigned Directors

Secretary
MALT, Lorraine Ann
Resigned: 01 August 2007
Appointed Date: 09 February 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 February 2006
Appointed Date: 09 February 2006
Director
DAWES, Beverley Karen
Resigned: 01 August 2007
Appointed Date: 09 February 2006
61 years old

Persons With Significant Control

Mr Darren Jon Malt
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lorraine Ann Malt
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVENTURE ZONE SOFT PLAY LIMITED Events

09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 29 February 2016
26 Jul 2016
Director's details changed for Mr Darren Jon Malt on 25 July 2016
25 Jul 2016
Director's details changed for Mr Darren Jon Malt on 25 July 2016
25 Jul 2016
Director's details changed for Lorraine Ann Malt on 25 July 2016
...
... and 36 more events
20 Feb 2007
Secretary's particulars changed;director's particulars changed
23 Feb 2006
Ad 09/02/06--------- £ si 1@1=1 £ ic 1/2
23 Feb 2006
Secretary's particulars changed;director's particulars changed
09 Feb 2006
Secretary resigned
09 Feb 2006
Incorporation

ADVENTURE ZONE SOFT PLAY LIMITED Charges

6 March 2007
Rent deposit deed
Delivered: 22 March 2007
Status: Outstanding
Persons entitled: Melvyn Harold Hoskin
Description: The rent deposit money. See the mortgage charge document…

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