WORCESTER CHILDRENS INDOOR PLAY LIMITED
WORCESTER

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Company number 06449711
Status Active
Incorporation Date 10 December 2007
Company Type Private Limited Company
Address 2A EVEROAK INDUSTRIAL ESTATE, BROMYARD ROAD, WORCESTER, WORCESTERSHIRE, WR2 5HP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 175 . The most likely internet sites of WORCESTER CHILDRENS INDOOR PLAY LIMITED are www.worcesterchildrensindoorplay.co.uk, and www.worcester-childrens-indoor-play.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Worcester Childrens Indoor Play Limited is a Private Limited Company. The company registration number is 06449711. Worcester Childrens Indoor Play Limited has been working since 10 December 2007. The present status of the company is Active. The registered address of Worcester Childrens Indoor Play Limited is 2a Everoak Industrial Estate Bromyard Road Worcester Worcestershire Wr2 5hp. . WRAY-SILSBY, Susan is a Secretary of the company. SILSBY, Alan Peter is a Director of the company. WRAY-SILSBY, Susan is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director OAKLEY COMPANY FORMATION SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WRAY-SILSBY, Susan
Appointed Date: 10 December 2007

Director
SILSBY, Alan Peter
Appointed Date: 10 December 2007
59 years old

Director
WRAY-SILSBY, Susan
Appointed Date: 10 December 2007
49 years old

Resigned Directors

Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 10 December 2007
Appointed Date: 10 December 2007

Director
OAKLEY COMPANY FORMATION SERVICES LIMITED
Resigned: 10 December 2007
Appointed Date: 10 December 2007

Persons With Significant Control

Mr Alan Peter Silsby
Notified on: 17 November 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Susan Wray-Silsby
Notified on: 17 November 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WORCESTER CHILDRENS INDOOR PLAY LIMITED Events

07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
08 May 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 175

13 Aug 2015
Secretary's details changed for Mrs Susan Wray-Silsby on 13 August 2015
13 Aug 2015
Director's details changed for Mrs Susan Wray-Silsby on 13 August 2015
...
... and 27 more events
14 Dec 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities

14 Dec 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

14 Dec 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

14 Dec 2007
£ nc 1000/2000 11/12/07
10 Dec 2007
Incorporation