WATFORD LEISURE LIMITED - LONDON


Company Profile Company Filings

Overview

WATFORD LEISURE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WATFORD LEISURE LIMITED was incorporated 27 years ago on 19/03/1997 and has the registered number: 03335610. The accounts status is FULL.

WATFORD LEISURE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2011

Registered Office

25 FARRINGDON STREET
LONDON
EC4A 4AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 02/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. LAURENCE BASSINI Apr 1970 British Director 2011-08-16 CURRENT
MR. GRAHAM TAYLOR Sep 1944 British Director 2009-01-22 UNTIL 2012-05-31 RESIGNED
ROBIN RUNDLE WILLIAMS Mar 1946 English Director 2009-03-13 UNTIL 2009-12-15 RESIGNED
MR VINCENZO RUSSO Mar 1959 British Director 2009-01-22 UNTIL 2009-12-15 RESIGNED
PROFESSOR STUART READ TIMPERLEY Jul 1943 British Director 2009-01-22 UNTIL 2012-06-19 RESIGNED
GRAHAM TAYLOR Sep 1944 British Director 1998-03-13 UNTIL 1998-11-03 RESIGNED
RUMI VERJEE British Director 1997-04-26 UNTIL 1998-05-07 RESIGNED
MR GRAHAM MICHAEL SIMPSON Jul 1946 British Director 2002-09-25 UNTIL 2008-12-01 RESIGNED
MICHAEL SIDNEY SHERWOOD Jul 1965 Director 2000-01-22 UNTIL 2004-01-10 RESIGNED
MR TIMOTHY MICHAEL SHAW Nov 1963 British Director 2001-06-20 UNTIL 2004-01-20 RESIGNED
MR ANDREW STEPHEN WILSON Apr 1960 British Director 2002-12-17 UNTIL 2009-02-23 RESIGNED
MIKJON LIMITED Nominee Director 1997-03-19 UNTIL 1997-04-26 RESIGNED
JOHN ERIC ALEXANDER Secretary 1998-05-14 UNTIL 2000-03-25 RESIGNED
E P S SECRETARIES LIMITED Nominee Secretary 1997-03-19 UNTIL 1997-04-26 RESIGNED
MR. PETER JAMES WASTALL British Secretary 2000-05-19 UNTIL 2012-11-21 RESIGNED
RUMI VERJEE British Secretary 1997-04-26 UNTIL 1998-05-07 RESIGNED
SIMON THOMAS JOHN RAGGETT Aug 1973 British Secretary 2000-03-25 UNTIL 2000-05-19 RESIGNED
CHRISTOPHER JAMES NORTON Jan 1955 British Director 2004-07-07 UNTIL 2007-05-01 RESIGNED
MR BRIAN MARVIN ANDERSON Dec 1956 British Director 2000-01-22 UNTIL 2003-05-29 RESIGNED
MR MARK ANTHONY ASHTON Oct 1971 British Director 2007-03-29 UNTIL 2008-12-12 RESIGNED
DAVID BERNARD FRANSEN Mar 1951 British Director 2009-03-13 UNTIL 2012-06-19 RESIGNED
SIR ELTON HERCULES JOHN Mar 1947 British Director 1997-04-26 UNTIL 2002-05-27 RESIGNED
MR DAVID ROGER JULIAN LESTER Apr 1966 British Director 2000-03-21 UNTIL 2004-01-20 RESIGNED
CHARLES DORIAN LISSACK Apr 1959 British Director 2002-12-17 UNTIL 2004-01-20 RESIGNED
MR DAVID ROBERT MELLER Dec 1959 British Director 2000-01-22 UNTIL 2004-01-20 RESIGNED
CHRISTOPHER JAMES NORTON Jan 1955 British Director 2009-03-13 UNTIL 2009-12-15 RESIGNED
MR NIGEL WILLIAM WRAY Apr 1948 British Director 1999-09-13 UNTIL 2002-08-05 RESIGNED
CHRISTOPHER JAMES NORTON Jan 1955 British Director 2002-12-17 UNTIL 2004-01-20 RESIGNED
TERENCE ROSENBERG Sep 1948 South African Director 1997-04-26 UNTIL 1998-05-07 RESIGNED
MR GIACOMO RUSSO Nov 1955 British Director 2009-01-22 UNTIL 2009-12-15 RESIGNED
MR GIACOMO RUSSO Nov 1955 British Director 2004-03-10 UNTIL 2007-05-01 RESIGNED
MR HAIG BERTRAND OUNDJIAN May 1949 British Director 1997-04-26 UNTIL 2004-01-20 RESIGNED
MR VINCENZO RUSSO Mar 1959 British Director 2004-03-10 UNTIL 2007-05-01 RESIGNED
MR JULIAN WINTER Sep 1965 British Director 2008-12-12 UNTIL 2011-06-08 RESIGNED

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