WANSFORD LEISURE LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

WANSFORD LEISURE LIMITED is a Private Limited Company from PETERBOROUGH UNITED KINGDOM and has the status: Active.
WANSFORD LEISURE LIMITED was incorporated 19 years ago on 13/09/2004 and has the registered number: 05228642. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

WANSFORD LEISURE LIMITED - PETERBOROUGH

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

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

C/O AZETS WESTPOINT
PETERBOROUGH
CAMBRIDGESHIRE
PE2 6FZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JACQUELINE WILSHER Feb 1957 British Director 2022-12-01 CURRENT
MR MICHAEL REILLY Feb 1953 British Director 2023-07-17 CURRENT
MRS NICOLA KEARNS Jul 1973 British Director 2023-07-17 CURRENT
HUNT & COOMBS LLP Corporate Secretary 2016-05-18 UNTIL 2022-01-20 RESIGNED
KEITH HOBBS Nov 1949 British Director 2016-05-18 UNTIL 2023-03-31 RESIGNED
MISS LAURA WHINCUP Dec 1983 British Director 2016-09-07 UNTIL 2023-07-17 RESIGNED
MR PHILIP EDWARD MITCHELL Oct 1955 British Director 2016-06-07 UNTIL 2021-09-15 RESIGNED
MR STEPHEN HAROLD GOLDBERG Apr 1947 British Director 2004-09-13 UNTIL 2012-06-04 RESIGNED
MR PAUL CHRISTOPHER BARTON Jun 1951 British Director 2016-06-07 UNTIL 2017-06-27 RESIGNED
MRS PARMINDER KAUR BARTON Feb 1959 British Director 2017-06-27 UNTIL 2023-03-31 RESIGNED
FORMATION NOMINEES LIMITED Nominee Director 2004-09-13 UNTIL 2004-09-13 RESIGNED
MR WILLIAM GIBBESON Sep 1943 British Secretary 2004-09-13 UNTIL 2015-10-22 RESIGNED
MR WILLIAM GIBBESON Sep 1943 British Director 2004-09-13 UNTIL 2015-10-22 RESIGNED
MR THOMAS WHINCUP Secretary 2015-10-22 UNTIL 2016-05-18 RESIGNED
MR THOMAS WHINCUP Jun 1946 British Director 2015-10-22 UNTIL 2016-09-07 RESIGNED
FORMATION SECRETARIES LIMITED Corporate Nominee Secretary 2004-09-13 UNTIL 2004-09-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Whincup 2016-04-06 - 2017-08-18 6/1946 Peterborough   Ownership of shares 50 to 75 percent

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HOWLETT LEISURE DEVELOPMENTS LIMITED OAKHAM ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
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BURGHLEY DEVELOPMENTS LIMITED NORWICH ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
7 FORMATION LIMITED CORBY ENGLAND Active FULL 43290 - Other construction installation
WATERS EDGE RESIDENTS (WANSFORD) LIMITED PETERBOROUGH UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
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Free Reports Available

Report Date Filed Date of Report Assets
WANSFORD_LEISURE_LIMITED - Accounts 2024-04-23 31-12-2023 £64,739 equity
WANSFORD_LEISURE_LIMITED - Accounts 2023-04-15 31-12-2022 £44,180 equity
WANSFORD_LEISURE_LIMITED - Accounts 2022-09-30 31-12-2021 £25,045 equity
WANSFORD_LEISURE_LIMITED - Accounts 2021-10-09 31-12-2020 £19,224 equity
Micro-entity Accounts - WANSFORD LEISURE LIMITED 2017-09-30 31-12-2016 £5,130 equity
Dormant Company Accounts - WANSFORD LEISURE LIMITED 2016-06-29 30-09-2015 £24 Cash £24 equity

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CLOUD JOURNEY LLP PETERBOROUGH UNITED KINGDOM Active MICRO ENTITY None Supplied