THE CHILDRENS PLAYGROUND COMPANY LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Wolverhampton » WV2 4DG
Company number 04349835
Status Active
Incorporation Date 9 January 2002
Company Type Private Limited Company
Address 1 GEORGE STREET, WOLVERHAMPTON, WEST MIDLANDS, WV2 4DG
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
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 30 April 2016; Confirmation statement made on 9 January 2017 with updates; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 2 . The most likely internet sites of THE CHILDRENS PLAYGROUND COMPANY LIMITED are www.thechildrensplaygroundcompany.co.uk, and www.the-childrens-playground-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The Childrens Playground Company Limited is a Private Limited Company. The company registration number is 04349835. The Childrens Playground Company Limited has been working since 09 January 2002. The present status of the company is Active. The registered address of The Childrens Playground Company Limited is 1 George Street Wolverhampton West Midlands Wv2 4dg. . WASSENAAR, Rinske is a Secretary of the company. O'SULLIVAN, Gerry is a Director of the company. WASSENAAR, Rinske is a Director of the company. Nominee Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
WASSENAAR, Rinske
Appointed Date: 10 January 2002
Director
O'SULLIVAN, Gerry
Appointed Date: 10 January 2002
74 years old
Director
WASSENAAR, Rinske
Appointed Date: 10 January 2002
66 years old

Resigned Directors

Nominee Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 09 January 2002
Appointed Date: 09 January 2002
Nominee Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 09 January 2002
Appointed Date: 09 January 2002

Persons With Significant Control

Rinske Wassenaar
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gerry O'Sullivan
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE CHILDRENS PLAYGROUND COMPANY LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Jan 2017
Confirmation statement made on 9 January 2017 with updates
09 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 29 more events
23 Jul 2002
New secretary appointed;new director appointed
23 Jul 2002
New director appointed
18 Jan 2002
Secretary resigned
18 Jan 2002
Director resigned
09 Jan 2002
Incorporation

THE CHILDRENS PLAYGROUND COMPANY LIMITED Charges

2 November 2007
Deposit agreement to secure own liabilities
Delivered: 7 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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