ADVENTURE WORLD LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU15 3YL

Company number 03142442
Status Active
Incorporation Date 29 December 1995
Company Type Private Limited Company
Address RADFORD & SERGEANT LIMITED, BUILDING 3, WATCHMOOR PARK, CAMBERLEY, SURREY, GU15 3YL
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Director's details changed for Mr Derek Moore on 23 November 2016; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of ADVENTURE WORLD LIMITED are www.adventureworld.co.uk, and www.adventure-world.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Bagshot Rail Station is 4.1 miles; to Ash Vale Rail Station is 4.1 miles; to Ash Rail Station is 5.7 miles; to Bentley (Hants) Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adventure World Limited is a Private Limited Company. The company registration number is 03142442. Adventure World Limited has been working since 29 December 1995. The present status of the company is Active. The registered address of Adventure World Limited is Radford Sergeant Limited Building 3 Watchmoor Park Camberley Surrey Gu15 3yl. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. MOORE, Derek is a Director of the company. Secretary MOORE, Derek has been resigned. Secretary RANDALL, Maurice has been resigned. Secretary SERGEANT, Peter has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COX, Travers Vincent has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Tour operator activities".


adventure world Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Director
MOORE, Derek
Appointed Date: 19 December 2002
80 years old

Resigned Directors

Secretary
MOORE, Derek
Resigned: 19 December 2002
Appointed Date: 29 December 1995
Secretary
RANDALL, Maurice
Resigned: 14 November 2010
Appointed Date: 17 July 2007
Secretary
SERGEANT, Peter
Resigned: 17 July 2007
Appointed Date: 19 December 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 December 1995
Appointed Date: 29 December 1995
Director
COX, Travers Vincent
Resigned: 30 October 2002
Appointed Date: 29 December 1995
84 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 December 1995
Appointed Date: 29 December 1995

Persons With Significant Control

Mr Derek Moore
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

ADVENTURE WORLD LIMITED Events

23 Nov 2016
Confirmation statement made on 14 November 2016 with updates
23 Nov 2016
Director's details changed for Mr Derek Moore on 23 November 2016
16 Mar 2016
Accounts for a dormant company made up to 30 September 2015
16 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 51 more events
23 Dec 1996
Accounts for a small company made up to 30 September 1996
29 Feb 1996
Accounting reference date notified as 30/09
09 Jan 1996
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Jan 1996
Registered office changed on 08/01/96 from: 84 temple chambers temple avenue london EC4Y 0HP
29 Dec 1995
Incorporation

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