WORLDWIDE LEISURE GROUP LIMITED - POOLE


Company Profile Company Filings

Overview

WORLDWIDE LEISURE GROUP LIMITED is a Private Limited Company from POOLE ENGLAND and has the status: Active.
WORLDWIDE LEISURE GROUP LIMITED was incorporated 22 years ago on 01/06/1998 and has the registered number: 03572985. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2021.

WORLDWIDE LEISURE GROUP LIMITED - POOLE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019 30/06/2021

Registered Office

19 HAVEN ROAD
POOLE
BH13 7LE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PARADISE GROUP LIMITED (until 16/01/2006)

Confirmation Statements

Last Statement Next Statement Due
08/05/2020 22/05/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEOFFREY JOHN SIDEN Sep 1943 British Director 2009-01-01 CURRENT
RUS & COMPANY SECRETARIAL SERVICES Corporate Secretary 2003-09-18 UNTIL 2008-08-07 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1998-06-01 UNTIL 1998-06-01 RESIGNED
MR PHILIP BERTRAM WATSON Jan 1946 British Director 2006-01-19 UNTIL 2012-02-01 RESIGNED
TERENCE LOUIS VOSE Jan 1962 British Director 2000-10-25 UNTIL 2013-03-28 RESIGNED
PATRICK EDWARD HENRY O'DOHERTY Jul 1937 British Director 2000-10-25 UNTIL 2002-12-31 RESIGNED
MRS DIANE ELIZABETH NORMAN Nov 1964 British Director 2008-08-01 UNTIL 2013-10-31 RESIGNED
MRS DIANE NORMAN Nov 1964 Secretary 2008-08-07 UNTIL 2013-10-31 RESIGNED
STEPHEN GEOFFREY SIGGS May 1954 British Secretary 2002-07-08 UNTIL 2003-09-18 RESIGNED
JOHN CROCKER Jun 1945 Director 1998-06-01 UNTIL 2002-10-09 RESIGNED
JOHN CROCKER Jun 1945 Secretary 1998-06-01 UNTIL 2002-10-09 RESIGNED
ROY GORDON ROBERT HOLLAND May 1941 British Director 1998-06-01 UNTIL 2003-01-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Geoffrey John Siden 2017-04-05 9/1943 Poole   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TIMESHARE COUNCIL AXMINSTER Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
READYADVANCE PROPERTY MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
WORLDWIDE TIMESHARE HYPERMARKET LIMITED BOURNEMOUTH Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
WORLDWIDE TIMESHARE EXCHANGE LIMITED BOURNEMOUTH Active DORMANT 79909 - Other reservation service activities n.e.c.
BRYAN BUILDERS LIMITED POOLE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WORLDWIDE PROPERTY SALES LIMITED POOLE Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
CHOCOCO LIMITED SWANAGE Active TOTAL EXEMPTION FULL 10821 - Manufacture of cocoa and chocolate confectionery
WORLDWIDE RENTALS LTD BOURNEMOUTH Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
DIGITAL TRIP LIMITED LONDON UNITED KINGDOM Active SMALL 62012 - Business and domestic software development
MOLETEST (UK) LIMITED BOURNEMOUTH ENGLAND Active 86900 - Other human health activities
WORLDWIDE GROUP OF COMPANIES LIMITED BOURNEMOUTH Active DORMANT 70100 - Activities of head offices
EXPECTATIONS CLUB LIMITED POOLE ENGLAND Active DORMANT 79909 - Other reservation service activities n.e.c.
LAYBOURNE FINANCE LTD POOLE ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
GUSSAGE ACCOUNTING SERVICES LIMITED WIMBORNE Active 69201 - Accounting and auditing activities
WEALTH STYLE INVESTMENTS LIMITED BOURNEMOUTH Dissolved... TOTAL EXEMPTION SMALL 70221 - Financial management
MONESS GROUP LIMITED ABERFELDY Active FULL 55201 - Holiday centres and villages
MONESS PROPERTIES LIMITED ABERFELDY Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MONESS MANAGEMENT COMPANY LIMITED ABERFELDY Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
VOSE GROUP LIMITED ABERFELDY Active TOTAL EXEMPTION FULL 55201 - Holiday centres and villages

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LE CHATEAU LIMITED POOLE ENGLAND Active 56101 - Licensed restaurants
MAUGHAN ARCHITECTURE LIMITED POOLE DORSET Active TOTAL EXEMPTION FULL 71111 - Architectural activities
KUBE VISUALS LIMITED POOLE Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
SILVER ARROW MANAGEMENT LTD POOLE Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
SILVER ARROW BESPOKE LIMITED POOLE Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
SILVER ARROW INVESTMENTS LTD POOLE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LAYBOURNE FINANCE LTD POOLE ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
RIVERSTONE HOMES LTD POOLE UNITED KINGDOM Active DORMANT 41100 - Development of building projects
GJS WORLDWIDE HOLDINGS LIMITED POOLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AGENDAS GROUP LIMITED POOLE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.