Company number 09821374
Status Active
Incorporation Date 13 October 2015
Company Type Private Limited Company
Address 26-27 LOWER WOODCOCK STREET, CASTLE CARY, UNITED KINGDOM, BA7 7BH
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration seven events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 12 October 2016 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-06-20
. The most likely internet sites of SOUTH WEST KARTING (HAYNES) LTD are www.southwestkartinghaynes.co.uk, and www.south-west-karting-haynes.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. South West Karting Haynes Ltd is a Private Limited Company.
The company registration number is 09821374. South West Karting Haynes Ltd has been working since 13 October 2015.
The present status of the company is Active. The registered address of South West Karting Haynes Ltd is 26 27 Lower Woodcock Street Castle Cary United Kingdom Ba7 7bh. . BAKER, Neil Phillip is a Director of the company. MORETON, Matthew James is a Director of the company. RANDOLL, Joel is a Director of the company. The company operates in "Other amusement and recreation activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Matthew Moreton
Notified on: 1 June 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joel Randoll
Notified on: 1 June 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Phillip Baker
Notified on: 1 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SOUTH WEST KARTING (HAYNES) LTD Events
16 Jan 2017
Micro company accounts made up to 30 April 2016
25 Nov 2016
Confirmation statement made on 12 October 2016 with updates
21 Jun 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-06-20
15 Jan 2016
Current accounting period shortened from 31 October 2016 to 30 April 2016
22 Oct 2015
Appointment of Mr Neil Phillip Baker as a director on 13 October 2015
22 Oct 2015
Appointment of Mr Joel Randoll as a director on 13 October 2015
13 Oct 2015
Incorporation
Statement of capital on 2015-10-13