Company number 02979298
Status Active
Incorporation Date 14 October 1994
Company Type Private Limited Company
Address 118 HIGH STREET, STEVENAGE, HERTFORDSHIRE, SG1 3DW
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Statement of capital following an allotment of shares on 29 July 2016
GBP 20,100
; Memorandum and Articles of Association. The most likely internet sites of COUNTRYSIDE SKI & CLIMB LIMITED are www.countrysideskiclimb.co.uk, and www.countryside-ski-climb.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Countryside Ski Climb Limited is a Private Limited Company.
The company registration number is 02979298. Countryside Ski Climb Limited has been working since 14 October 1994.
The present status of the company is Active. The registered address of Countryside Ski Climb Limited is 118 High Street Stevenage Hertfordshire Sg1 3dw. The company`s financial liabilities are £98.78k. It is £-17.8k against last year. The cash in hand is £12.87k. It is £-0.74k against last year. And the total assets are £211.76k, which is £-27.38k against last year. WKH COMPANY SERVICES LIMITED is a Secretary of the company. GREASBY, Anthony John is a Director of the company. Secretary GREASBY, Anthony John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WOODHALL, Peter Michael has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
countryside ski & climb Key Finiance
LIABILITIES
£98.78k
-16%
CASH
£12.87k
-6%
TOTAL ASSETS
£211.76k
-12%
All Financial Figures
Current Directors
Secretary
WKH COMPANY SERVICES LIMITED
Appointed Date: 22 June 2006
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 October 1994
Appointed Date: 14 October 1994
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 October 1994
Appointed Date: 14 October 1994
Persons With Significant Control
Mr Anthony John Greasby
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
COUNTRYSIDE SKI & CLIMB LIMITED Events
27 Mar 2017
Total exemption small company accounts made up to 31 July 2016
12 Oct 2016
Statement of capital following an allotment of shares on 29 July 2016
23 Sep 2016
Memorandum and Articles of Association
23 Sep 2016
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
14 Sep 2016
Confirmation statement made on 4 September 2016 with updates
...
... and 58 more events
17 Aug 1995
Resolutions
-
ELRES ‐
Elective resolution
12 May 1995
Resolutions
-
SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
12 May 1995
Accounting reference date notified as 31/08
07 Nov 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Oct 1994
Incorporation