ACTIVITY WORLD LTD.

Profile ACTIVITY WORLD LTD.

Actual on 01.02.2021
Company name
ACTIVITY WORLD LTD.
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Company number
02512682
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 18 June 1990
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Saturday, 22 May 2021 due by Saturday, 05 June 2021

Last statement dated Friday, 22 May 2020

Nature of business (SIC)
93210 - Activities of amusement parks and theme parks
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Registered office address
PADHOLME ROAD EAST, PETERBOROUGH, CAMBS, PE1 5XH
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PSC and Officers ACTIVITY WORLD LTD.

Officers

(as of 19.09.2020)

BOYLE, Elizabeth Ann
Status: Active
Appointed on: Thursday, 01 June 2006
Correspondence address: 9 Crabtree Close, Buckinghamshire, Beaconsfield, HP9 1UQ
Role: Secretary
BOYLE, Michael Alan
Status: Active
Correspondence address: 9 Crabtree Close, Buckinghamshire, Beaconsfield, HP9 1UQ
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
BOYLE, Michael Alan
Status: Not active
Resigned on: Friday, 18 June 1993
Correspondence address: 8 The Crescent, Eaton Socon St Neots, Cambridgeshire, Huntingdon, PE19 3HF
Role: Secretary
WILLIAMS, Malcolm
Status: Not active
Resigned on: Sunday, 31 December 2006
Correspondence address: Walland Manor, East Sussex, Wadhurst, TN5 6LU
Nationality: British
Date of birth: September 1937
Role: Director
Occupation: Company Director
WILLIAMS, Marion Dorothy
Status: Not active
Resigned on: Thursday, 29 February 1996
Correspondence address: Walland Manor Brinkers Lane, East Sussex, Wadhurst, TN5 6LU
Role: Secretary
ELLIS, Beverley Anne
Status: Not active
Appointed on: Thursday, 29 February 1996
Resigned on: Tuesday, 30 May 2006
Correspondence address: 127 Crabtree Lane, Hertfordshire, Harpenden, AL5 5RQ
Role: Secretary
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Person with significant control

(as of 01.02.2021)

Mr Michael Alan Boyle
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Beaconsfield, 9
Nationality: British
Date of birth: July 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent