PAR 3 PUTTING LIMITED
DEVON

Hellopages » Devon » Torbay » TQ1 2AU

Company number 02878985
Status Active
Incorporation Date 8 December 1993
Company Type Private Limited Company
Address 18 PARK LANE, TORQUAY, DEVON, TQ1 2AU
Home Country United Kingdom
Nature of Business 32409 - Manufacture of other games and toys, n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 850,000 . The most likely internet sites of PAR 3 PUTTING LIMITED are www.par3putting.co.uk, and www.par-3-putting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Par 3 Putting Limited is a Private Limited Company. The company registration number is 02878985. Par 3 Putting Limited has been working since 08 December 1993. The present status of the company is Active. The registered address of Par 3 Putting Limited is 18 Park Lane Torquay Devon Tq1 2au. . WESTAWAY, Sheila is a Secretary of the company. DAVIS, Raymond John is a Director of the company. WESTAWAY, Frederick Henry is a Director of the company. WESTAWAY, Sheila is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CAMPBELL, Alan David has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other games and toys, n.e.c.".


Current Directors

Secretary
WESTAWAY, Sheila
Appointed Date: 08 December 1993
Director
DAVIS, Raymond John
Appointed Date: 08 December 1993
74 years old
Director
WESTAWAY, Frederick Henry
Appointed Date: 08 December 1993
77 years old
Director
WESTAWAY, Sheila
Appointed Date: 08 December 1993
73 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 December 1993
Appointed Date: 08 December 1993
Director
CAMPBELL, Alan David
Resigned: 27 June 2001
Appointed Date: 08 December 1993
67 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 December 1993
Appointed Date: 08 December 1993

Persons With Significant Control

Mr Frederick Henry Westaway
Notified on: 8 December 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raymond Davis
Notified on: 8 December 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Campbell
Notified on: 8 December 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PAR 3 PUTTING LIMITED Events

20 Dec 2016
Confirmation statement made on 8 December 2016 with updates
04 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 850,000
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 850,000
...
... and 46 more events
08 Nov 1995
Accounts for a dormant company made up to 31 December 1994
08 Nov 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Feb 1995
Return made up to 08/12/94; full list of members
16 Dec 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Dec 1993
Incorporation

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