AQUA PARK GRAFHAM LIMITED
AQUA PARK GRAFHAM LIMITED is an active private limited company, incorporated on 10 March 2021. The nature of the business is Other sports activities. The company's registered office is on Europa Way, Lichfield. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. AQUA PARK GRAFHAM LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13258129 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/03/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUITE 4 EUROPA HOUSE EUROPA WAY |
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Address Line 2 | BRITANNIA ENTERPRISE PARK |
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Post Town | LICHFIELD |
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Country | ENGLAND |
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Postcode | WS14 9TZ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 23/03/2025 |
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Last Made Up Date | 09/03/2024 |
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Return
Next Due Date | 07/04/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
93199 - Other sports activities
Company Name History
From incorporation onwards:
AQUA PARK GRAFHAM LIMITED
Directors
(The company's officers)
MRS HELEN JUDITH PARAMOUR JAMES
(~55 year old British national)
SUITE 4 EUROPA HOUSE EUROPA WAY, BRITANNIA ENTERPRISE PARK, LICHFIELD, WS14 9TZ, ENGLAND
- Current Director
- Gives occupation as H R DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/03/2021
MR SIMON SPENCER PARAMOUR JAMES (BSC)
(~58 year old British national)
SUITE 4 EUROPA HOUSE EUROPA WAY, BRITANNIA ENTERPRISE PARK, LICHFIELD, WS14 9TZ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/03/2021
Shareholders
(Persons of Significant Control)
Mr Simon Spencer Paramour James
(~58 year old British national)
Suite 4 Europa House, Europa Way, Britannia Enterprise Park, Lichfield, WS14 9TZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 10/03/2021
Mrs Helen Judith Paramour James
(~55 year old British national)
Suite 4 Europa House, Europa Way, Britannia Enterprise Park, Lichfield, WS14 9TZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 10/03/2021
Connections
(Shared officers)
- MRS HELEN JUDITH PARAMOUR JAMES
- MR SIMON SPENCER PARAMOUR JAMES (BSC)
- MR SIMON SPENCER PARAMOUR JAMES (BSC)
- MR SIMON SPENCER PARAMOUR JAMES (BSC)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AQUA PARK GRAFHAM LIMITED: Maps
Maps show the location of the postcode of the registered office, WS14 9TZ.
Map of AQUA PARK GRAFHAM LIMITED at local scale
Map of AQUA PARK GRAFHAM LIMITED at district scale
More Companies in WS14 9TZ
Other companies with registered offices in WS14 9TZ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)