Company number 08673000
Status Active
Incorporation Date 2 September 2013
Company Type Private Limited Company
Address WALTON HALL FARM, WALTONS HALL ROAD, STANFORD-LE-HOPE, ESSEX, SS17 0RH
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Previous accounting period extended from 30 September 2016 to 31 December 2016; Confirmation statement made on 2 September 2016 with updates; Company name changed mattire leisure LIMITED\certificate issued on 27/10/15
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2015-10-01
. The most likely internet sites of WALTON HALL PLAYBARN LIMITED are www.waltonhallplaybarn.co.uk, and www.walton-hall-playbarn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Chatham Rail Station is 9.2 miles; to Billericay Rail Station is 9.3 miles; to Brentwood Rail Station is 9.5 miles; to Gillingham (Kent) Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Walton Hall Playbarn Limited is a Private Limited Company.
The company registration number is 08673000. Walton Hall Playbarn Limited has been working since 02 September 2013.
The present status of the company is Active. The registered address of Walton Hall Playbarn Limited is Walton Hall Farm Waltons Hall Road Stanford Le Hope Essex Ss17 0rh. . IRELAND, Kirsty Jane is a Director of the company. Director WARMISHAM, Barry Charles has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Kirsty Jane Ireland
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
WALTON HALL PLAYBARN LIMITED Events
13 Feb 2017
Previous accounting period extended from 30 September 2016 to 31 December 2016
23 Sep 2016
Confirmation statement made on 2 September 2016 with updates
27 Oct 2015
Company name changed mattire leisure LIMITED\certificate issued on 27/10/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-10-01
26 Oct 2015
Accounts for a dormant company made up to 30 September 2015
26 Oct 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
...
... and 0 more events
01 Jun 2015
Accounts for a dormant company made up to 30 September 2014
23 Oct 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
13 Oct 2014
Termination of appointment of Barry Charles Warmisham as a director on 2 September 2013
11 Nov 2013
Appointment of Kirsty Jane Ireland as a director
02 Sep 2013
Incorporation
Statement of capital on 2013-09-02