Company number 06103603
Status Active
Incorporation Date 14 February 2007
Company Type Private Limited Company
Address 91 BILLINGE ROAD, WIGAN, LANCASHIRE, WN5 9JH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Termination of appointment of Pat Jacobs as a secretary on 5 March 2016; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of SECRET VOLCANO LAIR LIMITED are www.secretvolcanolair.co.uk, and www.secret-volcano-lair.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Secret Volcano Lair Limited is a Private Limited Company.
The company registration number is 06103603. Secret Volcano Lair Limited has been working since 14 February 2007.
The present status of the company is Active. The registered address of Secret Volcano Lair Limited is 91 Billinge Road Wigan Lancashire Wn5 9jh. . WINSTANLEY, Philip is a Director of the company. Secretary JACOBS, Pat has been resigned. Director GASKELL, Christopher has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
JACOBS, Pat
Resigned: 05 March 2016
Appointed Date: 14 February 2007
Persons With Significant Control
Mr Philip Winstanley
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
SECRET VOLCANO LAIR LIMITED Events
17 Feb 2017
Confirmation statement made on 14 February 2017 with updates
17 Feb 2017
Termination of appointment of Pat Jacobs as a secretary on 5 March 2016
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
29 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
20 Jan 2016
Total exemption small company accounts made up to 28 February 2015
...
... and 26 more events
09 Dec 2008
Particulars of contract relating to shares
09 Dec 2008
Ad 24/11/08\gbp si 1@1=1\gbp ic 1/2\
06 Oct 2008
Registered office changed on 06/10/2008 from 19-20 bridgeman terrace wigan lancashire WN1 1TD
08 Sep 2008
Return made up to 14/02/08; full list of members
14 Feb 2007
Incorporation