WIDNEY LEISURE LIMITED - WALSALL
| Company Profile | Company Filings |
Overview
WIDNEY LEISURE LIMITED is a Private Limited Company from WALSALL and has the status: Active.
WIDNEY LEISURE LIMITED was incorporated 33 years ago on 15/11/1990 and has the registered number: 02558737. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WIDNEY LEISURE LIMITED was incorporated 33 years ago on 15/11/1990 and has the registered number: 02558737. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WIDNEY LEISURE LIMITED - WALSALL
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
15 NORTHGATE
WALSALL
WEST MIDLANDS
WS9 8QD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/07/2023 | 08/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR AIDAN DOMINIC KILLEEN | Aug 1968 | British | Director | 2012-05-01 | CURRENT |
| MISS JULIE BLAIR-PARK | Jun 1965 | British | Director | 2022-10-03 | CURRENT |
| MRS JOANNE MARIE JOHNSON | Jul 1966 | British | Director | 2018-07-30 | CURRENT |
| MR NEIL JOSEPH DAVIES | Secretary | 2021-10-04 UNTIL 2021-12-06 | RESIGNED | ||
| MR MARTIN JOHN WARD | Oct 1945 | British | Director | 1992-09-01 UNTIL 2002-09-15 | RESIGNED |
| MR WILLIAM STEPHEN MALLETT | May 1951 | British | Director | 2002-01-02 UNTIL 2002-09-15 | RESIGNED |
| MR STUART LEE FYFE | Secretary | 2015-02-10 UNTIL 2021-09-07 | RESIGNED | ||
| MR DAVID ANTONY JONES | Apr 1962 | British | Secretary | 1995-09-29 UNTIL 2015-02-10 | RESIGNED |
| MR IAN NICHOLSON JONES | Jun 1944 | British | Secretary | RESIGNED | |
| LYNNE ELIZABETH JONES | Feb 1945 | British | Secretary | 1992-11-30 UNTIL 1994-07-31 | RESIGNED |
| MR JOHN CHARLES KNOWLES | Dec 1945 | British | Secretary | 1994-08-25 UNTIL 1995-09-29 | RESIGNED |
| MR JOHN RICHARD ROGERS | Nov 1952 | British | Secretary | 1994-07-31 UNTIL 1994-08-25 | RESIGNED |
| MR JONATHAN MOORE | Secretary | 2023-03-29 UNTIL 2023-08-06 | RESIGNED | ||
| MR ANDREW SMITH | Secretary | 2021-12-06 UNTIL 2023-03-29 | RESIGNED | ||
| MR ANDREW SMITH | Secretary | 2021-09-07 UNTIL 2021-10-04 | RESIGNED | ||
| MR JONATHAN PAUL MOORE | Jan 1975 | British | Director | 2022-02-28 UNTIL 2023-10-31 | RESIGNED |
| MR BRIAN MICHAEL LANCASTER | Sep 1969 | British | Director | 2021-03-04 UNTIL 2023-12-04 | RESIGNED |
| MR JOHN RICHARD ROGERS | Nov 1952 | British | Secretary | 1994-08-25 UNTIL 2006-06-30 | RESIGNED |
| GRAHAM CHARLES LOAKES | Mar 1952 | British | Director | 2002-01-02 UNTIL 2004-02-29 | RESIGNED |
| MR DOUGLAS MORRISON | Dec 1947 | British | Director | 1994-08-25 UNTIL 2012-05-01 | RESIGNED |
| ROGER PURCHASE | Jul 1957 | British | Director | 2016-11-16 UNTIL 2017-07-14 | RESIGNED |
| MR KEVIN STANLEY CHALLENGER | Jul 1968 | British | Director | 2016-12-16 UNTIL 2019-05-31 | RESIGNED |
| MR IAN NICHOLSON JONES | Jun 1944 | British | Director | RESIGNED | |
| MR JOHN RICHARD ROGERS | Nov 1952 | British | Director | RESIGNED | |
| MR DAVID ANTONY JONES | Apr 1962 | British | Director | 1995-07-24 UNTIL 2015-06-15 | RESIGNED |
| PAUL JOHN HUMPHRIES | Sep 1964 | British | Director | 2016-12-16 UNTIL 2020-07-31 | RESIGNED |
| MR STUART LEE FYFE | Feb 1979 | British | Director | 2015-02-02 UNTIL 2021-09-07 | RESIGNED |
| MR DARYN DOBSON-BAILEY | Dec 1974 | British | Director | 2016-01-01 UNTIL 2016-06-14 | RESIGNED |
| ERIC DESMOND DINGLEY | May 1931 | British | Director | RESIGNED | |
| MR NEIL JOSEPH DAVIES | Jun 1968 | British | Director | 2021-10-04 UNTIL 2021-12-06 | RESIGNED |
| MR KEVIN NEIL COWIE | Apr 1960 | British | Director | 2009-08-01 UNTIL 2015-07-31 | RESIGNED |
| MR DAVID LEWIS CARVER | Sep 1945 | British | Director | 1994-08-25 UNTIL 2023-01-01 | RESIGNED |
| MR NIGEL BARRIE BEARDSLEY | Apr 1959 | British | Director | 2007-01-01 UNTIL 2017-12-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Carver Group Ltd | 2016-07-25 | Walsall |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |