SNOWDOME HOLDINGS LIMITED
TAMWORTH GW 802 LIMITED

Hellopages » Staffordshire » Tamworth » B79 7ND

Company number 04063557
Status Active
Incorporation Date 1 September 2000
Company Type Private Limited Company
Address LEISURE ISLAND, RIVER DRIVE, TAMWORTH, STAFFORDSHIRE, B79 7ND
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Director's details changed for Michael John Robertson Coats on 8 June 2016; Full accounts made up to 30 September 2015. The most likely internet sites of SNOWDOME HOLDINGS LIMITED are www.snowdomeholdings.co.uk, and www.snowdome-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Snowdome Holdings Limited is a Private Limited Company. The company registration number is 04063557. Snowdome Holdings Limited has been working since 01 September 2000. The present status of the company is Active. The registered address of Snowdome Holdings Limited is Leisure Island River Drive Tamworth Staffordshire B79 7nd. . SMITH, Martin John is a Secretary of the company. BAKER, Gary Stephen is a Director of the company. COATS, Michael John Robertson is a Director of the company. SMITH, Martin John is a Director of the company. Secretary GW SECRETARIES LIMITED has been resigned. Director PINSON, Damian Stuart has been resigned. Director WILLIAMS, Neil John has been resigned. Director GW INCORPORATIONS LIMITED has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
SMITH, Martin John
Appointed Date: 24 October 2000
Director
BAKER, Gary Stephen
Appointed Date: 24 October 2000
53 years old
Director
COATS, Michael John Robertson
Appointed Date: 24 October 2000
59 years old
Director
SMITH, Martin John
Appointed Date: 24 October 2000
63 years old

Resigned Directors

Secretary
GW SECRETARIES LIMITED
Resigned: 20 October 2000
Appointed Date: 01 September 2000
Director
PINSON, Damian Stuart
Resigned: 09 March 2006
Appointed Date: 20 December 2000
65 years old
Director
WILLIAMS, Neil John
Resigned: 09 March 2006
Appointed Date: 20 December 2000
76 years old
Director
GW INCORPORATIONS LIMITED
Resigned: 24 October 2000
Appointed Date: 01 September 2000

Persons With Significant Control

Mr Martin John Smith
Notified on: 1 September 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Gary Stephen Baker
Notified on: 1 September 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John Robertson Coats
Notified on: 1 September 2016
59 years old
Nature of control: Has significant influence or control

SNOWDOME HOLDINGS LIMITED Events

01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
08 Jun 2016
Director's details changed for Michael John Robertson Coats on 8 June 2016
29 Mar 2016
Full accounts made up to 30 September 2015
07 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 203,333
23 Feb 2015
Full accounts made up to 30 September 2014
...
... and 82 more events
03 Nov 2000
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Oct 2000
Memorandum and Articles of Association
27 Oct 2000
Particulars of mortgage/charge
19 Oct 2000
Company name changed gw 802 LIMITED\certificate issued on 19/10/00
01 Sep 2000
Incorporation

SNOWDOME HOLDINGS LIMITED Charges

9 March 2006
Guarantee & debenture
Delivered: 17 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 March 2006
Debenture
Delivered: 14 March 2006
Status: Satisfied on 6 November 2007
Persons entitled: Neil John Williams
Description: Fixed and floating charges over the undertaking and all…
24 October 2000
Composite guarantee and debenture
Delivered: 27 October 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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