Company number 04478519
Status Active
Incorporation Date 5 July 2002
Company Type Private Limited Company
Address CHARTER BUILDINGS, 9 ASHTON LANE, SALE, TRAFFORD, ENGLAND, M33 6WT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of LETS PLAY (NW) LIMITED are www.letsplaynw.co.uk, and www.lets-play-nw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Lets Play Nw Limited is a Private Limited Company.
The company registration number is 04478519. Lets Play Nw Limited has been working since 05 July 2002.
The present status of the company is Active. The registered address of Lets Play Nw Limited is Charter Buildings 9 Ashton Lane Sale Trafford England M33 6wt. . HAMADANIAN, Daniella is a Secretary of the company. HAMADANIAN, Anne Patricia is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 09 July 2002
Appointed Date: 05 July 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 09 July 2002
Appointed Date: 05 July 2002
Persons With Significant Control
Mrs Patricia Hamadanian
Notified on: 7 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
LETS PLAY (NW) LIMITED Events
10 Feb 2017
Total exemption small company accounts made up to 31 July 2016
21 Jul 2016
Confirmation statement made on 5 July 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 31 July 2015
24 Dec 2015
Registered office address changed from Ashton House Ashton Lane Sale Cheshire M33 6WT to Charter Buildings 9 Ashton Lane Sale Trafford M33 6WT on 24 December 2015
07 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
...
... and 29 more events
26 Jul 2002
New secretary appointed
14 Jul 2002
Secretary resigned
14 Jul 2002
Director resigned
14 Jul 2002
Registered office changed on 14/07/02 from: 44 upper belgrave road clifton bristol BS8 2XN
05 Jul 2002
Incorporation