4CHILDREN2ENJOY LTD
SWANSEA INNOVATION21C LIMITED

Hellopages » Swansea » Swansea » SA3 4PE

Company number 05026996
Status Active
Incorporation Date 27 January 2004
Company Type Private Limited Company
Address 25 CAMBRIDGE ROAD, LANGLAND, SWANSEA, SA3 4PE
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 1 . The most likely internet sites of 4CHILDREN2ENJOY LTD are www.4children2enjoy.co.uk, and www.4children2enjoy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. 4children2enjoy Ltd is a Private Limited Company. The company registration number is 05026996. 4children2enjoy Ltd has been working since 27 January 2004. The present status of the company is Active. The registered address of 4children2enjoy Ltd is 25 Cambridge Road Langland Swansea Sa3 4pe. . SHERCLIFF, Andrew William is a Director of the company. Secretary SHERCLIFF, Gareth Thomas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
SHERCLIFF, Andrew William
Appointed Date: 27 January 2004
72 years old

Resigned Directors

Secretary
SHERCLIFF, Gareth Thomas
Resigned: 15 June 2008
Appointed Date: 27 January 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 January 2004
Appointed Date: 27 January 2004

Persons With Significant Control

Mr Andrew William Shercliff
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

4CHILDREN2ENJOY LTD Events

02 Feb 2017
Confirmation statement made on 27 January 2017 with updates
17 Jun 2016
Total exemption full accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1
29 Jan 2016
Register inspection address has been changed from 87a Newton Road Mumbles Swansea SA3 4BN United Kingdom to 25 Cambridge Road Langland Swansea SA3 4PE
29 Jan 2016
Registered office address changed from 25 Cambridge Road Langland Swansea SA3 4PE Wales to 25 Cambridge Road Langland Swansea SA3 4PE on 29 January 2016
...
... and 32 more events
03 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
03 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
03 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
27 Jan 2004
Secretary resigned
27 Jan 2004
Incorporation

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