PLAYWAYS LIMITED
PYRFORD

Hellopages » Surrey » Woking » GU22 8NA

Company number 03470570
Status Active
Incorporation Date 24 November 1997
Company Type Private Limited Company
Address C/O S F BROCKLEHURST & CO, FOREST LODGE FOREST ROAD, PYRFORD, SURREY, GU22 8NA
Home Country United Kingdom
Nature of Business 85200 - Primary education
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Termination of appointment of Kenneth Albert Smith as a director on 29 February 2016. The most likely internet sites of PLAYWAYS LIMITED are www.playways.co.uk, and www.playways.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Sunningdale Rail Station is 6.6 miles; to Wanborough Rail Station is 8.4 miles; to Feltham Rail Station is 9.7 miles; to Sunnymeads Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Playways Limited is a Private Limited Company. The company registration number is 03470570. Playways Limited has been working since 24 November 1997. The present status of the company is Active. The registered address of Playways Limited is C O S F Brocklehurst Co Forest Lodge Forest Road Pyrford Surrey Gu22 8na. The company`s financial liabilities are £22.29k. It is £22.29k against last year. And the total assets are £58.3k, which is £6.23k against last year. SMITH, Lindsay Dawn is a Secretary of the company. SMITH, Ian Derek is a Director of the company. SMITH, Lindsay Dawn is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director SMITH, Kenneth Albert has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Primary education".


playways Key Finiance

LIABILITIES £22.29k
CASH n/a
TOTAL ASSETS £58.3k
+11%
All Financial Figures

Current Directors

Secretary
SMITH, Lindsay Dawn
Appointed Date: 27 December 1997

Director
SMITH, Ian Derek
Appointed Date: 27 December 1997
58 years old

Director
SMITH, Lindsay Dawn
Appointed Date: 27 December 1997
51 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 27 December 1997
Appointed Date: 24 November 1997

Director
SMITH, Kenneth Albert
Resigned: 29 February 2016
Appointed Date: 30 January 1998
90 years old

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 27 December 1997
Appointed Date: 24 November 1997

Persons With Significant Control

Mr Ian Derek Smith
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lindsay Dawn Smith
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLAYWAYS LIMITED Events

13 Dec 2016
Confirmation statement made on 24 November 2016 with updates
03 Nov 2016
Total exemption small company accounts made up to 29 February 2016
17 Mar 2016
Termination of appointment of Kenneth Albert Smith as a director on 29 February 2016
05 Mar 2016
Registration of charge 034705700002, created on 16 February 2016
31 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 500,000

...
... and 52 more events
21 Jan 1998
Secretary resigned
21 Jan 1998
New secretary appointed;new director appointed
21 Jan 1998
New director appointed
21 Jan 1998
Registered office changed on 21/01/98 from: temple house 20 holywell row london EC2A 4JB
24 Nov 1997
Incorporation

PLAYWAYS LIMITED Charges

16 February 2016
Charge code 0347 0570 0002
Delivered: 5 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 ameherst road ealing london…
4 January 2008
Legal charge
Delivered: 5 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 amherst road and land adjoining ealing london. By way of…