OAKWOOD LEISURE LIMITED - ELLESMERE PORT
Company Profile | Company Filings |
Overview
OAKWOOD LEISURE LIMITED is a Private Limited Company from ELLESMERE PORT ENGLAND and has the status: Active.
OAKWOOD LEISURE LIMITED was incorporated 37 years ago on 31/07/1986 and has the registered number: 02042378. The accounts status is FULL and accounts are next due on 31/07/2024.
OAKWOOD LEISURE LIMITED was incorporated 37 years ago on 31/07/1986 and has the registered number: 02042378. The accounts status is FULL and accounts are next due on 31/07/2024.
OAKWOOD LEISURE LIMITED - ELLESMERE PORT
This company is listed in the following categories:
93210 - Activities of amusement parks and theme parks
93210 - Activities of amusement parks and theme parks
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
BLUE PLANET AQUARIUM
ELLESMERE PORT
CH65 9LF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/06/2023 | 20/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID LOPEZ SORIANO | Mar 1977 | Spanish | Director | 2010-11-01 | CURRENT |
MRS SUSAN ELAIHO | Secretary | 2018-08-17 | CURRENT | ||
MRS SUSAN JANE ELAIHO | Feb 1968 | English | Director | 2009-11-12 | CURRENT |
JUAN CARLOS SMITH MORRONDO | May 1950 | Spanish | Director | 2008-03-11 | CURRENT |
MR CHARLES RAWSTHORNE | Jul 1953 | British | Director | RESIGNED | |
MRS FRANCES EVELYN RAWSTHORNE | Sep 1954 | British | Director | RESIGNED | |
CAROLINE ASHTON | Secretary | 2008-03-06 UNTIL 2008-03-11 | RESIGNED | ||
MRS SUSAN JANE ELAIHO | Secretary | 2009-11-12 UNTIL 2014-03-07 | RESIGNED | ||
JOHN DOONA | Oct 1962 | British | Secretary | 2008-10-14 UNTIL 2009-11-12 | RESIGNED |
MR SAMUEL OWEN EVANS | Secretary | 2014-03-07 UNTIL 2018-08-17 | RESIGNED | ||
MR JEFFREY WILLIAM MCNAMARA | Aug 1956 | British | Secretary | RESIGNED | |
PATRICK JAMES MCNAMARA | Oct 1962 | British | Secretary | 2002-07-31 UNTIL 2008-03-06 | RESIGNED |
ANGEL BARRACHINA MORENO | Sep 1956 | Spanish | Secretary | 2008-03-11 UNTIL 2008-10-14 | RESIGNED |
MR JEFFREY WILLIAM MCNAMARA | Aug 1956 | British | Director | RESIGNED | |
GERALD O'DONNELL | Sep 1971 | British | Director | 2010-11-01 UNTIL 2014-02-14 | RESIGNED |
ANGEL BARRACHINA MORENO | Sep 1956 | Spanish | Director | 2008-03-11 UNTIL 2016-09-02 | RESIGNED |
PATRICK JAMES MCNAMARA | Oct 1962 | British | Director | RESIGNED | |
JEFFREY LIONEL MCNAMARA | Aug 1923 | British | Director | RESIGNED | |
CARLOS MARINA BARRIO | Sep 1958 | British | Director | 2008-03-11 UNTIL 2008-11-28 | RESIGNED |
MRS HELEN MYFANWY MCNAMARA | Apr 1956 | British | Director | RESIGNED | |
DELPHINE EVELYN MCNAMARA | Apr 1926 | British | Director | RESIGNED | |
JOHN DOONA | Oct 1962 | British | Director | 2008-10-14 UNTIL 2009-11-12 | RESIGNED |
IAN ROBERT CUNNINGHAM | Mar 1959 | British | Director | 2008-10-14 UNTIL 2010-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Juan Carlos Smith Morrondo | 2017-06-26 | 5/1950 | Ellesmere Port Cheshire | Significant influence or control |