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 21 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 31/03/2020.

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 30/06/2018 31/03/2020

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)

Returns Status

Return - Last Made Up Date Return - Next Due Date
08/05/2016 05/06/2017

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
STEPHEN GEOFFREY SIGGS May 1954 British Secretary 2002-07-08 UNTIL 2003-09-18 RESIGNED
MRS DIANE NORMAN Nov 1964 Secretary 2008-08-07 UNTIL 2013-10-31 RESIGNED
RUS & COMPANY SECRETARIAL SERVICES Corporate Secretary 2003-09-18 UNTIL 2008-08-07 RESIGNED
JOHN CROCKER Jun 1945 Director 1998-06-01 UNTIL 2002-10-09 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
ROY GORDON ROBERT HOLLAND May 1941 British Director 1998-06-01 UNTIL 2003-01-16 RESIGNED
MR PHILIP BERTRAM WATSON Jan 1946 British Director 2006-01-19 UNTIL 2012-02-01 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1998-06-01 UNTIL 1998-06-01 RESIGNED
MRS DIANE ELIZABETH NORMAN Nov 1964 British Director 2008-08-01 UNTIL 2013-10-31 RESIGNED
JOHN CROCKER Jun 1945 Secretary 1998-06-01 UNTIL 2002-10-09 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

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