PLAYBASE LIMITED
KENDAL

Hellopages » Cumbria » South Lakeland » LA9 6EL

Company number 05565364
Status Active
Incorporation Date 15 September 2005
Company Type Private Limited Company
Address PLAYBASE, BEEZON ROAD, KENDAL, CUMBRIA, LA9 6EL
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 15 September 2016 with updates. The most likely internet sites of PLAYBASE LIMITED are www.playbase.co.uk, and www.playbase.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Playbase Limited is a Private Limited Company. The company registration number is 05565364. Playbase Limited has been working since 15 September 2005. The present status of the company is Active. The registered address of Playbase Limited is Playbase Beezon Road Kendal Cumbria La9 6el. The company`s financial liabilities are £58.55k. It is £-6.55k against last year. The cash in hand is £0.05k. It is £-12.96k against last year. And the total assets are £77.92k, which is £-12.96k against last year. WEATHERILL, Carl Andrew is a Secretary of the company. ELLWOOD, Christine is a Director of the company. WEATHERILL, Carl Andrew is a Director of the company. WELLOCK, Mary Firth is a Director of the company. Secretary AR CORPORATE SERVICES LIMITED has been resigned. Director AR NOMINEES LIMITED has been resigned. The company operates in "Child day-care activities".


playbase Key Finiance

LIABILITIES £58.55k
-11%
CASH £0.05k
-100%
TOTAL ASSETS £77.92k
-15%
All Financial Figures

Current Directors

Secretary
WEATHERILL, Carl Andrew
Appointed Date: 15 September 2005
Director
ELLWOOD, Christine
Appointed Date: 15 September 2005
76 years old
Director
WEATHERILL, Carl Andrew
Appointed Date: 15 September 2005
61 years old
Director
WELLOCK, Mary Firth
Appointed Date: 08 April 2008
48 years old

Resigned Directors

Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 15 September 2005
Appointed Date: 15 September 2005
Director
AR NOMINEES LIMITED
Resigned: 15 September 2005
Appointed Date: 15 September 2005

Persons With Significant Control

Mr Carl Andrew Weatherill
Notified on: 15 September 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Ellwood R G N
Notified on: 15 September 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Firth Wellock
Notified on: 15 September 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLAYBASE LIMITED Events

11 Oct 2016
Total exemption small company accounts made up to 30 September 2015
01 Oct 2016
Compulsory strike-off action has been discontinued
29 Sep 2016
Confirmation statement made on 15 September 2016 with updates
30 Aug 2016
First Gazette notice for compulsory strike-off
05 Nov 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
...
... and 26 more events
05 Dec 2005
Director resigned
05 Dec 2005
Secretary resigned
05 Dec 2005
New director appointed
05 Dec 2005
Registered office changed on 05/12/05 from: 12-14 st mary`s street newport shropshire TF10 7AB
15 Sep 2005
Incorporation

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