ADVENTURE MINI GOLF LTD - WARRINGTON
Company Profile | Company Filings |
Overview
ADVENTURE MINI GOLF LTD is a Private Limited Company from WARRINGTON and has the status: Liquidation.
ADVENTURE MINI GOLF LTD was incorporated 17 years ago on 09/05/2007 and has the registered number: 06241091. The accounts status is SMALL and accounts are next due on 30/09/2023.
ADVENTURE MINI GOLF LTD was incorporated 17 years ago on 09/05/2007 and has the registered number: 06241091. The accounts status is SMALL and accounts are next due on 30/09/2023.
ADVENTURE MINI GOLF LTD - WARRINGTON
This company is listed in the following categories:
93210 - Activities of amusement parks and theme parks
93210 - Activities of amusement parks and theme parks
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
7400 DARESBURY PARK
WARRINGTON
CHESHIRE
WA4 4BS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/05/2023 | 23/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WAYNE ADAM GOODALL | Dec 1990 | British | Director | 2021-11-30 | CURRENT |
MRS ANN CHAUDRY | Oct 1961 | British | Director | 2018-03-24 | CURRENT |
MR MOHAMMED ISHAQ CHAUDRY | Sep 1960 | Pakistani | Director | 2017-07-12 | CURRENT |
JOHN DENTON WHITEHEAD | Aug 1979 | British | Director | 2007-05-09 UNTIL 2019-07-03 | RESIGNED |
KATHERINE GRACE WHITEHEAD | Jun 1978 | British | Director | 2007-05-09 UNTIL 2007-09-01 | RESIGNED |
KATHERINE GRACE WHITEHEAD | Jun 1978 | British | Secretary | 2007-09-01 UNTIL 2017-07-12 | RESIGNED |
JOHN DENTON WHITEHEAD | Aug 1979 | British | Secretary | 2007-05-09 UNTIL 2010-05-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Waterworld Leisure Group Limited | 2017-07-12 | Stoke On Trent Staffordshire | Ownership of shares 75 to 100 percent | |
Mr John Denton Whitehead | 2016-04-06 - 2017-07-12 | 8/1979 | Stoke On Trent Staffordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Katherine Grace Whitehead | 2016-04-06 - 2017-07-12 | 6/1978 | Stoke On Trent Staffordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Adventure Mini Golf Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-07-23 | 31-12-2021 | £184,216 Cash £15,491 equity |
Adventure Mini Golf Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-28 | 31-12-2020 | £27,494 Cash £615,292 equity |
Abbreviated Company Accounts - ADVENTURE MINI GOLF LTD | 2016-11-26 | 31-05-2016 | £231,156 Cash £670,495 equity |
Abbreviated Company Accounts - ADVENTURE MINI GOLF LTD | 2015-11-26 | 31-05-2015 | £170,765 Cash £664,714 equity |