EXECUTIVE PLAYGROUND LIMITED
SOLIHULL THE PLAYGROUND BRAND LIMITED CAREER PLAYGROUND LIMITED

Hellopages » West Midlands » Solihull » B37 7DL

Company number 05022512
Status Active
Incorporation Date 22 January 2004
Company Type Private Limited Company
Address MARSTON HOUSE 5 ELMDON LANE, MARSTON GREEN, SOLIHULL, WEST MIDLANDS, B37 7DL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2 . The most likely internet sites of EXECUTIVE PLAYGROUND LIMITED are www.executiveplayground.co.uk, and www.executive-playground.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Executive Playground Limited is a Private Limited Company. The company registration number is 05022512. Executive Playground Limited has been working since 22 January 2004. The present status of the company is Active. The registered address of Executive Playground Limited is Marston House 5 Elmdon Lane Marston Green Solihull West Midlands B37 7dl. . NICHOLS, Christopher David is a Secretary of the company. WILKINSON, Anne is a Director of the company. Secretary HIGHMORE SIMS, Nikki Dawn has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director HIGHMORE SIMS, Nikki Dawn has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
NICHOLS, Christopher David
Appointed Date: 14 September 2006

Director
WILKINSON, Anne
Appointed Date: 16 June 2004
70 years old

Resigned Directors

Secretary
HIGHMORE SIMS, Nikki Dawn
Resigned: 20 February 2006
Appointed Date: 16 June 2004

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 28 January 2004
Appointed Date: 22 January 2004

Director
HIGHMORE SIMS, Nikki Dawn
Resigned: 20 February 2006
Appointed Date: 16 June 2004
60 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 28 January 2004
Appointed Date: 22 January 2004

Persons With Significant Control

Mrs Anne Wilkinson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

EXECUTIVE PLAYGROUND LIMITED Events

14 Mar 2017
Confirmation statement made on 22 January 2017 with updates
22 Apr 2016
Micro company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2

09 Oct 2015
Micro company accounts made up to 31 March 2015
24 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 2

...
... and 34 more events
16 Jun 2004
Company name changed the playground brand LIMITED\certificate issued on 16/06/04
07 May 2004
Company name changed career playground LIMITED\certificate issued on 07/05/04
28 Jan 2004
Secretary resigned
28 Jan 2004
Director resigned
22 Jan 2004
Incorporation