ADVENTURE MINI GOLF LTD
7400 DARESBURY PARK, DARESBURY, WARRINGTON WA4 4BS- Liquidation
- Private Limited Company
- Company No. 06241091
- Last Updated: 01 Mar 2024
Company Profile
ADVENTURE MINI GOLF LTD was incorporated on Wednesday, May 9, 2007 as a Private Limited Company with registered address in WARRINGTON. ADVENTURE MINI GOLF LTD has the status: Liquidation and it's listed in the following category: Activities of amusement parks and theme parks. This Private Limited Company has been operating for 17 years 5 months and 30 days.
| Name | ADVENTURE MINI GOLF LTD |
|---|---|
| Company number | 06241091 |
| Company type | Private Limited Company |
| Incorporation date | 09 May 2007 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
7400 DARESBURY PARK DARESBURY WARRINGTON WA4 4BS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Waterworld Leisure Group Limited Festival Way, Festival Park, ST1 5PU |
Dates: Wednesday, July 12, 2017 - present
ownership of shares 75 to 100 percent
|
| Mrs Katherine Grace Whitehead Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 12, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr John Denton Whitehead Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 12, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-405 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 06 June 2017 |
| Last confirmation statement dated | 09 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| ADVENTURE MINI GOLF LTD | 09 May 2007 |