PLAY CONCEPTS LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 3NL

Company number 03664523
Status Active
Incorporation Date 10 November 1998
Company Type Private Limited Company
Address 32 MANOR COURT, AVENUE ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 3NL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 100 . The most likely internet sites of PLAY CONCEPTS LIMITED are www.playconcepts.co.uk, and www.play-concepts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Warwick Parkway Rail Station is 3.2 miles; to Tile Hill Rail Station is 7.9 miles; to Coventry Rail Station is 8 miles; to Berkswell Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Play Concepts Limited is a Private Limited Company. The company registration number is 03664523. Play Concepts Limited has been working since 10 November 1998. The present status of the company is Active. The registered address of Play Concepts Limited is 32 Manor Court Avenue Road Leamington Spa Warwickshire Cv31 3nl. . SCOTT, Jonathan is a Director of the company. Secretary CLIFTON, Amanda Clare has been resigned. Secretary COND, David has been resigned. Secretary SIMMONS, John Adrian has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director COND, David has been resigned. Director HOCKLEY, Terence Allan has been resigned. Director SCOTT, Neil Anthony has been resigned. Director SIMMONS, John Adrian has been resigned. Director TAYLOR, Dudley George has been resigned. Director THAM, John Carl Sebastian has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
SCOTT, Jonathan
Appointed Date: 01 January 2015
40 years old

Resigned Directors

Secretary
CLIFTON, Amanda Clare
Resigned: 14 May 2015
Appointed Date: 18 December 2009
Secretary
COND, David
Resigned: 18 December 2009
Appointed Date: 30 August 2000
Secretary
SIMMONS, John Adrian
Resigned: 30 August 2000
Appointed Date: 10 November 1998
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 10 November 1998
Appointed Date: 10 November 1998
Director
COND, David
Resigned: 18 December 2009
Appointed Date: 30 August 2000
61 years old
Director
HOCKLEY, Terence Allan
Resigned: 31 August 2001
Appointed Date: 30 August 2000
80 years old
Director
SCOTT, Neil Anthony
Resigned: 15 May 2015
Appointed Date: 14 December 2009
65 years old
Director
SIMMONS, John Adrian
Resigned: 03 January 2003
Appointed Date: 10 November 1998
83 years old
Director
TAYLOR, Dudley George
Resigned: 04 February 2004
Appointed Date: 10 November 1998
81 years old
Director
THAM, John Carl Sebastian
Resigned: 18 December 2009
Appointed Date: 06 October 2003
81 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 10 November 1998
Appointed Date: 10 November 1998

Persons With Significant Control

Mr Jonathan Scott
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PLAY CONCEPTS LIMITED Events

28 Nov 2016
Confirmation statement made on 10 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
15 Jan 2016
Termination of appointment of Amanda Clare Clifton as a secretary on 14 May 2015
15 Jan 2016
Termination of appointment of Neil Anthony Scott as a director on 15 May 2015
...
... and 56 more events
13 Nov 1998
New director appointed
13 Nov 1998
Director resigned
13 Nov 1998
Secretary resigned
13 Nov 1998
Registered office changed on 13/11/98 from: 31 corsham street london N1 6DR
10 Nov 1998
Incorporation

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