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 Number13258129
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/03/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 4 EUROPA HOUSE EUROPA WAY
Address Line 2BRITANNIA ENTERPRISE PARK
Post TownLICHFIELD
CountryENGLAND
PostcodeWS14 9TZ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date23/03/2025
Last Made Up Date09/03/2024

Return

Next Due Date07/04/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of AQUA PARK GRAFHAM LIMITED at district scale
Map of AQUA PARK GRAFHAM LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)