About

Registered Number: 05042881
Date of Incorporation: 12/02/2004 (20 years and 2 months ago)
Company Status: Active
Registered Address: 7 Shaw Park Business Village, Shaw Park Business Village, Shaw Road, Wolverhampton, WV10 9LE,

 

Founded in 2004, Let Us Play (Wolverhampton) are based in Wolverhampton, it's status at Companies House is "Active". We don't currently know the number of employees at this business. The current directors of this business are Law, Trudi, Archer, Simon Richard, Bate, Peter Alan, Jeavons, Joyce, Lacey, Joanne Dolores, Law, Trudi, Reilly, Daniel James, Sud, Pardeep, Wastall, Ursula, Loftus, Gail Marie, Siverns, Nicola Jane, Thomas, Linda Frances, Bourne, Kim Michelle, Bradley, Steven, Davidson, Janice, Facey, Richard George Alexander, Lewis, Susan Patricia, Loftus, Gail, May, Patricia, Siverns, Nicola Jane.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARCHER, Simon Richard 19 March 2019 - 1
BATE, Peter Alan 12 February 2004 - 1
JEAVONS, Joyce 01 February 2008 - 1
LACEY, Joanne Dolores 20 March 2019 - 1
LAW, Trudi 10 December 2011 - 1
REILLY, Daniel James 01 December 2015 - 1
SUD, Pardeep 28 February 2015 - 1
WASTALL, Ursula 20 March 2019 - 1
BOURNE, Kim Michelle 12 February 2004 25 November 2005 1
BRADLEY, Steven 12 December 2009 06 December 2013 1
DAVIDSON, Janice 12 February 2004 06 December 2008 1
FACEY, Richard George Alexander 01 October 2009 10 December 2014 1
LEWIS, Susan Patricia 12 December 2009 07 December 2012 1
LOFTUS, Gail 12 December 2009 13 March 2019 1
MAY, Patricia 12 February 2004 06 December 2008 1
SIVERNS, Nicola Jane 12 February 2004 07 December 2012 1
Secretary Name Appointed Resigned Total Appointments
LAW, Trudi 20 March 2019 - 1
LOFTUS, Gail Marie 05 February 2013 18 March 2019 1
SIVERNS, Nicola Jane 25 November 2005 06 December 2012 1
THOMAS, Linda Frances 12 February 2004 25 November 2005 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 04 August 2020
CS01 - N/A 17 March 2020
AA - Annual Accounts 10 December 2019
AP01 - Appointment of director 25 March 2019
AP03 - Appointment of secretary 25 March 2019
AP01 - Appointment of director 25 March 2019
AP01 - Appointment of director 25 March 2019
TM02 - Termination of appointment of secretary 25 March 2019
TM01 - Termination of appointment of director 25 March 2019
CS01 - N/A 18 February 2019
AA - Annual Accounts 17 October 2018
CS01 - N/A 20 February 2018
AA - Annual Accounts 11 January 2018
CS01 - N/A 27 February 2017
AP01 - Appointment of director 13 February 2017
AD01 - Change of registered office address 13 February 2017
AA - Annual Accounts 17 January 2017
MR01 - N/A 13 January 2017
AR01 - Annual Return 15 February 2016
AP01 - Appointment of director 15 February 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 23 February 2015
AA - Annual Accounts 10 December 2014
TM01 - Termination of appointment of director 10 December 2014
AR01 - Annual Return 11 March 2014
TM01 - Termination of appointment of director 11 March 2014
TM02 - Termination of appointment of secretary 11 March 2014
AA - Annual Accounts 16 October 2013
AR01 - Annual Return 05 March 2013
TM01 - Termination of appointment of director 04 March 2013
TM01 - Termination of appointment of director 04 March 2013
AP03 - Appointment of secretary 04 March 2013
AA - Annual Accounts 19 July 2012
AP01 - Appointment of director 13 June 2012
AP01 - Appointment of director 13 June 2012
CH03 - Change of particulars for secretary 12 June 2012
AP01 - Appointment of director 12 June 2012
AP01 - Appointment of director 12 June 2012
AP01 - Appointment of director 12 June 2012
AD01 - Change of registered office address 08 May 2012
AR01 - Annual Return 29 February 2012
AD01 - Change of registered office address 29 February 2012
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 02 March 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
AP01 - Appointment of director 27 November 2009
AA - Annual Accounts 12 November 2009
363a - Annual Return 18 March 2009
288b - Notice of resignation of directors or secretaries 18 March 2009
288b - Notice of resignation of directors or secretaries 18 March 2009
AA - Annual Accounts 02 December 2008
288c - Notice of change of directors or secretaries or in their particulars 28 February 2008
363a - Annual Return 27 February 2008
288a - Notice of appointment of directors or secretaries 27 February 2008
AA - Annual Accounts 14 January 2008
288a - Notice of appointment of directors or secretaries 20 March 2007
363a - Annual Return 28 February 2007
AA - Annual Accounts 15 December 2006
363a - Annual Return 02 May 2006
288c - Notice of change of directors or secretaries or in their particulars 02 May 2006
288b - Notice of resignation of directors or secretaries 02 May 2006
288a - Notice of appointment of directors or secretaries 23 January 2006
288b - Notice of resignation of directors or secretaries 23 January 2006
AA - Annual Accounts 14 December 2005
363s - Annual Return 16 March 2005
RESOLUTIONS - N/A 04 November 2004
287 - Change in situation or address of Registered Office 14 September 2004
225 - Change of Accounting Reference Date 18 May 2004
NEWINC - New incorporation documents 12 February 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 January 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.