Britannia Observation Wheels Limited

Company Name	Britannia Observation Wheels Limited
Director	Martijn Paul Jacobus Vrolijk
Company Status	Active
Company Number	03398478
Category	Private Limited Company
Incorporation Date	3 July 1997(26 years, 9 months ago)
Previous Names	Perfect Park Limited and Privat Car UK Limited

Business Activity

Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles
Section R	Arts, entertainment and recreation
SIC 9233	Fair and amusement park activities
SIC 93210	Activities of amusement parks and theme parks

Directors

Secretary Name	Mr Laurens Henri Montijn
Status	Current
Appointed	21 January 2020(22 years, 6 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	33 George Street Wakefield West Yorkshire WF1 1LX

Director Name	Mr Martijn Paul Jacobus Vrolijk
Date of Birth	October 1995 (Born 28 years ago)
Nationality	Dutch
Status	Current
Appointed	27 October 2023(26 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	33 George Street Wakefield West Yorkshire WF1 1LX

Director Name	Patricia Anne Ellis
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Role	Partnership Secretary
Correspondence Address	Wood Cottage Old Hall Courtyard Heath Wakefield West Yorkshire WF1 5SN

Secretary Name	Julie Gill
Nationality	British
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	410 Bradford Road Carr Gate Wakefield West Yorkshire WF2 0QW

Secretary Name	Tracey Jones
Nationality	British
Status	Resigned
Appointed	20 March 1998(8 months, 2 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 01 August 1998)
Role	Company Director
Correspondence Address	16 Kendal Garth Castleford West Yorkshire WF10 3TA

Director Name	Ronald Alexander Bussink
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 August 1998(1 year after company formation)
Appointment Duration	20 years, 11 months (resigned 01 July 2019)
Role	Designer
Country of Residence	Germany
Correspondence Address	Haslenstrasse 7 Appenzell Ch9 050

Secretary Name	Patricia Anne Ellis
Nationality	British
Status	Resigned
Appointed	01 August 1998(1 year after company formation)
Appointment Duration	6 years (resigned 24 August 2004)
Role	Company Director
Correspondence Address	Wood Cottage Old Hall Courtyard Heath Wakefield West Yorkshire WF1 5SN

Director Name	Mr Martijn Paul Jacobus Vrolijk
Date of Birth	October 1995 (Born 28 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 July 2019(22 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 January 2020)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	33 George Street Wakefield West Yorkshire WF1 1LX

Director Name	Mr Maarten Reinier Ruigrok Van Der Werve
Date of Birth	October 1990 (Born 33 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 January 2020(22 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 27 October 2023)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	33 George Street Wakefield West Yorkshire WF1 1LX

Secretary Name	Park Lane Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 August 2004(7 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 10 December 2007)
Correspondence Address	33 George Street Wakefield West Yorkshire WF1 1LX

Secretary Name	Premium Leisure Invest Ag (Corporation)
Status	Resigned
Appointed	10 December 2007(10 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 October 2012)
Correspondence Address	Austr. 49 Vaduz Fl 9490 Foreign

Secretary Name	Maybach Haus Ag (Corporation)
Status	Resigned
Appointed	09 October 2012(15 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 21 January 2020)
Correspondence Address	Haslenstrasse 7 9050 Appenzell Switzerland

Location

Registered Address	33 George Street Wakefield West Yorkshire WF1 1LX
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield North
Built Up Area	West Yorkshire
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2012
Net Worth	£36,585
Cash	£116,180
Current Liabilities	£494,339

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 January 2024 (3 months ago)
Next Return Due	1 February 2025 (9 months, 2 weeks from now)

Filing History

27 July 2023	Confirmation statement made on 3 July 2023 with updates (4 pages)
12 July 2022	Confirmation statement made on 3 July 2022 with updates (4 pages)
7 June 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
28 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
16 July 2021	Confirmation statement made on 3 July 2021 with updates (4 pages)
2 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
24 August 2020	Confirmation statement made on 3 July 2020 with updates (5 pages)
20 July 2020	Cessation of Ronald Alexander Bussink as a person with significant control on 23 December 2019 (1 page)
20 July 2020	Notification of Gabriele Anna Rauch as a person with significant control on 23 December 2019 (2 pages)
21 January 2020	Termination of appointment of Maybach Haus Ag as a secretary on 21 January 2020 (1 page)
21 January 2020	Termination of appointment of Martijn Paul Jacobus Vrolijk as a director on 21 January 2020 (1 page)
21 January 2020	Appointment of Mr Maarten Reinier Ruigrok Van Der Werve as a director on 21 January 2020 (2 pages)
21 January 2020	Appointment of Mr Laurens Henri Montijn as a secretary on 21 January 2020 (2 pages)
11 September 2019	Appointment of Mr Martijn Paul Jacobus Vrolijk as a director on 1 July 2019 (2 pages)
11 September 2019	Termination of appointment of Ronald Alexander Bussink as a director on 1 July 2019 (1 page)
22 July 2019	Change of details for Mr Ronald Alexander Bussink as a person with significant control on 24 April 2019 (2 pages)
22 July 2019	Director's details changed for Ronald Alexander Bussink on 24 April 2019 (2 pages)
22 July 2019	Confirmation statement made on 3 July 2019 with updates (4 pages)
1 July 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
2 August 2018	Confirmation statement made on 3 July 2018 with updates (4 pages)
23 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
23 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
8 August 2017	Confirmation statement made on 3 July 2017 with updates (4 pages)
8 August 2017	Confirmation statement made on 3 July 2017 with updates (4 pages)
6 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-03 (3 pages)
6 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-03 (3 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
17 August 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
16 August 2016	Director's details changed for Ronald Alexander Bussink on 6 June 2016 (2 pages)
16 August 2016	Director's details changed for Ronald Alexander Bussink on 6 June 2016 (2 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
21 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100 (4 pages)
21 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100 (4 pages)
21 July 2015	Director's details changed for Ronald Alexander Bussink on 1 June 2015 (2 pages)
21 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100 (4 pages)
21 July 2015	Director's details changed for Ronald Alexander Bussink on 1 June 2015 (2 pages)
21 July 2015	Director's details changed for Ronald Alexander Bussink on 1 June 2015 (2 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
14 July 2014	Secretary's details changed for Maybach Haus Ag on 14 July 2014 (1 page)
14 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (4 pages)
14 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (4 pages)
14 July 2014	Secretary's details changed for Maybach Haus Ag on 14 July 2014 (1 page)
14 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (4 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
13 August 2013	Secretary's details changed for Robu Privat Car Aktiengesellschaft on 12 August 2013 (1 page)
13 August 2013	Secretary's details changed for Maybach Haus Ag on 12 August 2013 (2 pages)
13 August 2013	Secretary's details changed for Maybach Haus Ag on 12 August 2013 (2 pages)
13 August 2013	Secretary's details changed for Robu Privat Car Aktiengesellschaft on 12 August 2013 (1 page)
2 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (4 pages)
2 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (4 pages)
2 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (4 pages)
17 April 2013	Appointment of Robu Privat Car Aktiengesellschaft as a secretary (2 pages)
17 April 2013	Appointment of Robu Privat Car Aktiengesellschaft as a secretary (2 pages)
9 October 2012	Termination of appointment of Premium Leisure Invest Ag as a secretary (1 page)
9 October 2012	Termination of appointment of Premium Leisure Invest Ag as a secretary (1 page)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
23 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
23 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
23 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
18 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
18 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
13 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
13 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
6 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
6 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
6 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
21 January 2010	Total exemption small company accounts made up to 31 December 2008 (6 pages)
21 January 2010	Total exemption small company accounts made up to 31 December 2008 (6 pages)
27 August 2009	Return made up to 03/07/09; full list of members (5 pages)
27 August 2009	Return made up to 03/07/09; full list of members (5 pages)
30 December 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
30 December 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
17 December 2008	Return made up to 03/07/08; no change of members (6 pages)
17 December 2008	Return made up to 03/07/08; no change of members (6 pages)
30 January 2008	Accounts for a small company made up to 31 December 2006 (7 pages)
30 January 2008	Accounts for a small company made up to 31 December 2006 (7 pages)
29 January 2008	Secretary resigned (1 page)
29 January 2008	New secretary appointed (2 pages)
29 January 2008	Secretary resigned (1 page)
29 January 2008	New secretary appointed (2 pages)
27 October 2007	Accounts for a small company made up to 31 December 2005 (7 pages)
27 October 2007	Accounts for a small company made up to 31 December 2005 (7 pages)
17 July 2007	Return made up to 03/07/07; no change of members (6 pages)
17 July 2007	Return made up to 03/07/07; no change of members (6 pages)
28 July 2006	Return made up to 03/07/06; full list of members (6 pages)
28 July 2006	Return made up to 03/07/06; full list of members (6 pages)
4 February 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
4 February 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
3 November 2005	Return made up to 03/07/05; full list of members (6 pages)
3 November 2005	Return made up to 03/07/05; full list of members (6 pages)
11 July 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
11 July 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
11 March 2005	Secretary resigned (1 page)
11 March 2005	Secretary resigned (1 page)
11 March 2005	New secretary appointed (2 pages)
11 March 2005	New secretary appointed (2 pages)
4 October 2004	Total exemption small company accounts made up to 31 December 2002 (4 pages)
4 October 2004	Total exemption small company accounts made up to 31 December 2002 (4 pages)
9 July 2004	Return made up to 03/07/04; full list of members (6 pages)
9 July 2004	Return made up to 03/07/04; full list of members (6 pages)
28 October 2003	Total exemption small company accounts made up to 31 December 2001 (4 pages)
28 October 2003	Total exemption small company accounts made up to 31 December 2001 (4 pages)
23 July 2003	Return made up to 03/07/03; full list of members (6 pages)
23 July 2003	Return made up to 03/07/03; full list of members (6 pages)
30 April 2003	Director's particulars changed (1 page)
30 April 2003	Director's particulars changed (1 page)
17 January 2003	Total exemption small company accounts made up to 31 July 1999 (8 pages)
17 January 2003	Total exemption small company accounts made up to 31 July 1999 (8 pages)
17 January 2003	Accounts for a small company made up to 31 December 2000 (4 pages)
17 January 2003	Accounts for a small company made up to 31 December 2000 (4 pages)
24 July 2002	Return made up to 03/07/02; full list of members (6 pages)
24 July 2002	Return made up to 03/07/02; full list of members (6 pages)
21 February 2002	Ad 13/02/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 February 2002	Ad 13/02/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 July 2001	Return made up to 03/07/01; full list of members (6 pages)
26 July 2001	Return made up to 03/07/01; full list of members (6 pages)
30 October 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
30 October 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
25 July 2000	Return made up to 03/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 July 2000	Return made up to 03/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 March 2000	Director's particulars changed (1 page)
3 March 2000	Director's particulars changed (1 page)
27 August 1999	Return made up to 03/07/99; no change of members (4 pages)
27 August 1999	Return made up to 03/07/99; no change of members (4 pages)
28 May 1999	Accounts for a small company made up to 31 July 1998 (4 pages)
28 May 1999	Accounts for a small company made up to 31 July 1998 (4 pages)
10 May 1999	New secretary appointed (2 pages)
10 May 1999	New secretary appointed (2 pages)
7 May 1999	New director appointed (2 pages)
7 May 1999	Secretary resigned (1 page)
7 May 1999	Director resigned (1 page)
7 May 1999	New director appointed (2 pages)
7 May 1999	Director resigned (1 page)
7 May 1999	Secretary resigned (1 page)
7 August 1998	Return made up to 03/07/98; full list of members (7 pages)
7 August 1998	Return made up to 03/07/98; full list of members (7 pages)
7 May 1998	New secretary appointed (2 pages)
7 May 1998	New secretary appointed (2 pages)
7 May 1998	Secretary resigned (1 page)
7 May 1998	Secretary resigned (1 page)
3 July 1997	Incorporation (20 pages)
3 July 1997	Incorporation (20 pages)

Britannia Observation Wheels Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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