JUSTPLAY LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP15 7HR

Company number 01125903
Status Active
Incorporation Date 1 August 1973
Company Type Private Limited Company
Address 377 AMERSHAM ROAD, HAZLEMERE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 7HR
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 48 . The most likely internet sites of JUSTPLAY LIMITED are www.justplay.co.uk, and www.justplay.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and three months. The distance to to Taplow Rail Station is 9 miles; to Maidenhead Rail Station is 9.3 miles; to Burnham (Berks) Rail Station is 9.4 miles; to Slough Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Justplay Limited is a Private Limited Company. The company registration number is 01125903. Justplay Limited has been working since 01 August 1973. The present status of the company is Active. The registered address of Justplay Limited is 377 Amersham Road Hazlemere High Wycombe Buckinghamshire Hp15 7hr. . BARRETT, Janet Kathryn is a Secretary of the company. BARRETT, Louise Kathryn is a Director of the company. BARRETT, Phillip Martin is a Director of the company. Secretary BARRETT, Joan has been resigned. Secretary BARRETT, Phillip Martin has been resigned. Director BARRETT, Joan has been resigned. Director HANKS, Paul has been resigned. Director HANKS, Terence Colin Arthur has been resigned. Director POW, Christopher Alan has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


Current Directors

Secretary
BARRETT, Janet Kathryn
Appointed Date: 26 September 2014
Director
BARRETT, Louise Kathryn
Appointed Date: 26 September 2014
29 years old
Director
BARRETT, Phillip Martin
Appointed Date: 05 April 1993
63 years old

Resigned Directors

Secretary
BARRETT, Joan
Resigned: 27 March 2000
Secretary
BARRETT, Phillip Martin
Resigned: 26 September 2014
Appointed Date: 27 March 2000
Director
BARRETT, Joan
Resigned: 07 June 2005
Director
HANKS, Paul
Resigned: 24 December 2013
Appointed Date: 05 April 1993
61 years old
Director
HANKS, Terence Colin Arthur
Resigned: 05 April 1993
99 years old
Director
POW, Christopher Alan
Resigned: 27 February 1995
Appointed Date: 05 April 1993
66 years old

Persons With Significant Control

Mr Phillip Martin Barrett
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Janet Kathryn Barrett
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JUSTPLAY LIMITED Events

10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 48
02 Jul 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 48
...
... and 91 more events
23 Jun 1986
Return made up to 27/10/85; full list of members
26 Jan 1985
Accounts made up to 31 December 1983
05 Jun 1984
Accounts made up to 31 December 1982
21 May 1983
Accounts made up to 31 December 1981
01 Aug 1973
Incorporation

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