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 25 years ago on 01/06/1998 and has the registered number: 03572985. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
WORLDWIDE LEISURE GROUP LIMITED was incorporated 25 years ago on 01/06/1998 and has the registered number: 03572985. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
WORLDWIDE LEISURE GROUP LIMITED - POOLE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
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)
PARADISE GROUP LIMITED (until 16/01/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/05/2023 | 22/05/2024 |
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 |
ROY GORDON ROBERT HOLLAND | May 1941 | British | Director | 1998-06-01 UNTIL 2003-01-16 | RESIGNED |
JOHN CROCKER | Jun 1945 | British | Director | 1998-06-01 UNTIL 2002-10-09 | RESIGNED |
MRS DIANE NORMAN | Nov 1964 | Other | Secretary | 2008-08-07 UNTIL 2013-10-31 | RESIGNED |
JOHN CROCKER | Jun 1945 | British | Secretary | 1998-06-01 UNTIL 2002-10-09 | RESIGNED |
STEPHEN GEOFFREY SIGGS | May 1954 | British | Secretary | 2002-07-08 UNTIL 2003-09-18 | 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WORLDWIDE LEISURE GROUP LIMITED | 2023-11-10 | 30-06-2023 | £686,823 equity |
WORLDWIDE LEISURE GROUP LIMITED | 2023-03-25 | 30-06-2022 | £687,353 equity |
WORLDWIDE_LEISURE_GROUP_L - Accounts | 2022-03-31 | 30-06-2021 | £12,631 Cash £689,286 equity |
WORLDWIDE_LEISURE_GROUP_L - Accounts | 2021-06-29 | 30-06-2020 | £19,372 Cash £665,935 equity |