THE SPORTS AND PLAY CONSTRUCTION ASSOCIATION
WARWICKSHIRE THE SPORTS AND PLAY CONTRACTORS ASSOCIATION

Hellopages » Warwickshire » Warwick » CV8 2LG

Company number 03347650
Status Active
Incorporation Date 8 April 1997
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address THE HEXANGLE, STONELEIGH PARK, WARWICKSHIRE, ENGLAND, CV8 2LG
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Annual return made up to 4 April 2016 no member list; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THE SPORTS AND PLAY CONSTRUCTION ASSOCIATION are www.thesportsandplayconstruction.co.uk, and www.the-sports-and-play-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The Sports and Play Construction Association is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 03347650. The Sports and Play Construction Association has been working since 08 April 1997. The present status of the company is Active. The registered address of The Sports and Play Construction Association is The Hexangle Stoneleigh Park Warwickshire England Cv8 2lg. The company`s financial liabilities are £269.73k. It is £4.3k against last year. And the total assets are £295.84k, which is £-8.24k against last year. TRICKEY, Christopher Paul is a Secretary of the company. ALLEN, Nigel Charles is a Director of the company. FREEMAN, Mark Leonard is a Director of the company. FREEMAN, Timothy Michael is a Director of the company. LANGFORD, Paul Alec is a Director of the company. MARTIN, Garry is a Director of the company. MCHUGH, Nigel James is a Director of the company. MURFITT, Mark James is a Director of the company. OAKLEY, Mark Alexander is a Director of the company. PAGE, Eric Kevin is a Director of the company. RALPH, Thomas Shields is a Director of the company. SMITH, Jonathan Nigel Graeme is a Director of the company. Secretary STANDEN, Leslie Frank has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BEACON, Martin John has been resigned. Director BELL, Kenneth James has been resigned. Director DURY, David has been resigned. Director GORE, Robert has been resigned. Director HESSION, Anthony Richard has been resigned. Director LAWRENCE, Charles Clifford Seager has been resigned. Director LEE, Bryn Andrew has been resigned. Director LEIGHTON-COX, Alastair has been resigned. Director MARTIN, William has been resigned. Director MILTON, Paul Richard has been resigned. Director MOORCROFT, David Robert has been resigned. Director MULLAN, George Alexander has been resigned. Director O'DONNELL, Eric James has been resigned. Director ORTON, Roger Alan has been resigned. Director PASHLEY, Mark Quentin Howard has been resigned. Director POMFRET, William has been resigned. Director REYNOLDS, David Ballantyne has been resigned. Director ROBY, Steven Keith has been resigned. Director RODWELL, Geoffrey Walter has been resigned. Director SMITH, David James has been resigned. Director SPRINGATE, Nicholas Martin has been resigned. Director SWANICK, Sarah Jane has been resigned. Director WEEDON, Roger Anthony has been resigned. Director WELLINGTON, Peter Nigel Christopher has been resigned. Director WILSON, Paul Julian has been resigned. Director WYNNE, Bryan Richard Francis has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


the sports and play construction Key Finiance

LIABILITIES £269.73k
+1%
CASH n/a
TOTAL ASSETS £295.84k
-3%
All Financial Figures

Current Directors

Secretary
TRICKEY, Christopher Paul
Appointed Date: 31 December 2007

Director
ALLEN, Nigel Charles
Appointed Date: 29 May 2002
70 years old

Director
FREEMAN, Mark Leonard
Appointed Date: 06 December 2007
62 years old

Director
FREEMAN, Timothy Michael
Appointed Date: 08 April 1997
70 years old

Director
LANGFORD, Paul Alec
Appointed Date: 24 March 2015
56 years old

Director
MARTIN, Garry
Appointed Date: 15 May 2013
53 years old

Director
MCHUGH, Nigel James
Appointed Date: 08 February 2012
53 years old

Director
MURFITT, Mark James
Appointed Date: 17 May 2011
63 years old

Director
OAKLEY, Mark Alexander
Appointed Date: 14 February 2013
57 years old

Director
PAGE, Eric Kevin
Appointed Date: 01 December 2005
72 years old

Director
RALPH, Thomas Shields
Appointed Date: 19 May 2009
74 years old

Director
SMITH, Jonathan Nigel Graeme
Appointed Date: 07 May 2014
59 years old

Resigned Directors

Secretary
STANDEN, Leslie Frank
Resigned: 31 December 2007
Appointed Date: 08 April 1997

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 08 April 1997
Appointed Date: 08 April 1997

Director
BEACON, Martin John
Resigned: 01 September 1999
Appointed Date: 17 February 1998
77 years old

Director
BELL, Kenneth James
Resigned: 16 May 2007
Appointed Date: 08 April 1997
82 years old

Director
DURY, David
Resigned: 31 December 2007
Appointed Date: 01 December 2005
64 years old

Director
GORE, Robert
Resigned: 17 May 2000
Appointed Date: 08 April 1997
76 years old

Director
HESSION, Anthony Richard
Resigned: 17 May 2011
Appointed Date: 01 September 1999
69 years old

Director
LAWRENCE, Charles Clifford Seager
Resigned: 18 May 2010
Appointed Date: 08 April 1997
86 years old

Director
LEE, Bryn Andrew
Resigned: 17 May 2011
Appointed Date: 30 April 2003
66 years old

Director
LEIGHTON-COX, Alastair
Resigned: 08 February 2012
Appointed Date: 16 May 2007
64 years old

Director
MARTIN, William
Resigned: 17 September 2013
Appointed Date: 01 December 2005
65 years old

Director
MILTON, Paul Richard
Resigned: 17 May 2011
Appointed Date: 19 May 2009
59 years old

Director
MOORCROFT, David Robert
Resigned: 15 March 2016
Appointed Date: 08 December 2011
72 years old

Director
MULLAN, George Alexander
Resigned: 29 May 2012
Appointed Date: 17 May 2011
63 years old

Director
O'DONNELL, Eric James
Resigned: 16 May 2007
Appointed Date: 30 April 2003
64 years old

Director
ORTON, Roger Alan
Resigned: 17 February 1998
Appointed Date: 08 April 1997
75 years old

Director
PASHLEY, Mark Quentin Howard
Resigned: 30 September 2007
Appointed Date: 01 December 2005
65 years old

Director
POMFRET, William
Resigned: 02 February 2015
Appointed Date: 20 May 2008
72 years old

Director
REYNOLDS, David Ballantyne
Resigned: 18 November 2010
Appointed Date: 10 November 2006
75 years old

Director
ROBY, Steven Keith
Resigned: 20 September 2012
Appointed Date: 26 March 2012
61 years old

Director
RODWELL, Geoffrey Walter
Resigned: 22 September 2015
Appointed Date: 01 July 2014
71 years old

Director
SMITH, David James
Resigned: 31 March 2004
Appointed Date: 17 May 2000
79 years old

Director
SPRINGATE, Nicholas Martin
Resigned: 31 December 2005
Appointed Date: 23 May 2001
74 years old

Director
SWANICK, Sarah Jane
Resigned: 17 May 2011
Appointed Date: 16 May 2007
79 years old

Director
WEEDON, Roger Anthony
Resigned: 17 May 2000
Appointed Date: 08 April 1997
85 years old

Director
WELLINGTON, Peter Nigel Christopher
Resigned: 19 May 2009
Appointed Date: 17 May 2000
74 years old

Director
WILSON, Paul Julian
Resigned: 08 December 2011
Appointed Date: 14 July 2009
71 years old

Director
WYNNE, Bryan Richard Francis
Resigned: 30 April 2003
Appointed Date: 08 April 1997
93 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 08 April 1997
Appointed Date: 08 April 1997

Persons With Significant Control

Mr Christopher Paul Trickey
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

THE SPORTS AND PLAY CONSTRUCTION ASSOCIATION Events

05 Apr 2017
Confirmation statement made on 4 April 2017 with updates
28 Apr 2016
Annual return made up to 4 April 2016 no member list
31 Mar 2016
Total exemption small company accounts made up to 31 December 2015
22 Mar 2016
Termination of appointment of David Robert Moorcroft as a director on 15 March 2016
28 Sep 2015
Termination of appointment of Geoffrey Walter Rodwell as a director on 22 September 2015
...
... and 117 more events
29 Apr 1997
New secretary appointed
29 Apr 1997
Director resigned
29 Apr 1997
Secretary resigned
29 Apr 1997
Registered office changed on 29/04/97 from: 12 york place leeds LS1 2DS
08 Apr 1997
Incorporation