PLANNED AMUSEMENTS LIMITED

Profile PLANNED AMUSEMENTS LIMITED

Actual on 01.07.2021
Company name
PLANNED AMUSEMENTS LIMITED
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Company number
00868262
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 06 January 1966
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Accounts

Actual

Next accounts made up to 26.09.2021 due by 26.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Thursday, 09 September 2021 due by Thursday, 23 September 2021

Last statement dated Wednesday, 09 September 2020

Nature of business (SIC)
93290 - Other amusement and recreation activities n.e.c.
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Registered office address
THAMES HOUSE BOURNE END BUSINESS PARK, CORES END ROAD, BUCKINGHAMSHIRE, ENGLAND, BOURNE END, SL8 5AS
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PSC and Officers PLANNED AMUSEMENTS LIMITED

Officers

(as of 18.09.2020)

TRESIDDER, Gavin David
Status: Active
Appointed on: Tuesday, 19 December 2006
Correspondence address: Thames House Bourne End Business Park, Cores End Road, Bourne End, England, Buckinghamshire, SL8 5AS
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
WESTON, Alan Harry
Status: Not active
Resigned on: Friday, 11 February 2005
Correspondence address: 72 Hillside Gardens, Edgware, Middlesex, HA8 8HD
Role: Secretary
LINDSAY-NEWBOLD, Peter Anthony
Status: Not active
Resigned on: Tuesday, 15 June 2004
Correspondence address: Woodlands House, Woodlands Road Harpsden Woods, Henley On Thames, Oxfordshire, RG9 4AE
Nationality: British
Date of birth: August 1931
Role: Director
Occupation: Company Director
WESTON, Alan Harry
Status: Not active
Appointed on: Friday, 11 February 2005
Resigned on: Tuesday, 19 December 2006
Correspondence address: 72 Hillside Gardens, Edgware, Middlesex, HA8 8HD
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WESTON, Samuel Norman
Status: Not active
Resigned on: Tuesday, 19 December 2006
Correspondence address: Wellers Mead, Old Mill Road, Denham, Buckinghamshire, UB9 5AS
Nationality: British
Date of birth: January 1927
Role: Director
Occupation: Entertainments Promoter
Country of residence: England
WSC SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Friday, 11 February 2005
Resigned on: Tuesday, 19 December 2006
Correspondence address: Burwood House, 14-16 Caxton Street, London, SW1H 0QY
Role: Corporate Secretary
TRESIDDER, Nicola Jayne
Status: Not active
Appointed on: Tuesday, 19 December 2006
Resigned on: Tuesday, 21 October 2008
Correspondence address: 25 Birchdale, Gerrards Cross, Buckinghamshire, SL9 7JA
Role: Secretary
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Person with significant control

(as of 01.06.2021)

Future Leisure Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 25 Rickmansworth, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Gavin David Tresidder
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Thames House Bourne End, England, Buckinghamshire
Nationality: British
Date of birth: August 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control