WATERFRONT LEISURE (CROSBY) LIMITED - CHORLEY


Company Profile Company Filings

Overview

WATERFRONT LEISURE (CROSBY) LIMITED is a Private Limited Company from CHORLEY ENGLAND and has the status: Active.
WATERFRONT LEISURE (CROSBY) LIMITED was incorporated 29 years ago on 14/05/1996 and has the registered number: 03198262. The accounts status is SMALL and accounts are next due on 30/09/2025.

WATERFRONT LEISURE (CROSBY) LIMITED - CHORLEY

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

THE STABLES DUXBURY PARK
CHORLEY
PR7 4AT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/01/2025 12/02/2026

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL MARINUS MARIA VERMEER Feb 1981 Dutch Director 2024-10-01 CURRENT
MR ANDREW NEIL DUCK Nov 1975 British Director 2021-03-01 CURRENT
LENNARD JOSEPH NUTTALL May 1949 British Director 2001-02-01 UNTIL 2013-09-06 RESIGNED
MRS SARAH LOUISE BOOKER Nov 1972 British Secretary 2008-01-25 UNTIL 2009-12-21 RESIGNED
MRS SARAH LOUISE BOOKER Nov 1972 British Secretary 2003-09-12 UNTIL 2007-05-20 RESIGNED
TERENCE PATRICK BOWMAN British Secretary 1996-05-16 UNTIL 1998-05-31 RESIGNED
NORAH JANE JACINTA BURNS British Secretary 2007-05-22 UNTIL 2008-01-25 RESIGNED
DOUGLAS YOUNG EADIE British Secretary 1999-11-24 UNTIL 2003-09-12 RESIGNED
MS NADINE LOON ANGELA NG Apr 1966 British Secretary 1998-05-31 UNTIL 1999-11-24 RESIGNED
MR SION LAURENCE JONES Apr 1974 English Director 2010-09-01 UNTIL 2012-05-01 RESIGNED
MR ANTHONY WILLIAM HEWITT Jan 1949 British Director 1996-05-16 UNTIL 2000-11-07 RESIGNED
MR GEOFFREY ALLAN JACKSON Dec 1954 British Director 2010-06-01 UNTIL 2010-09-01 RESIGNED
SARAH ANNE HUGHES CLARKE Nov 1959 British Director 2003-09-01 UNTIL 2006-08-31 RESIGNED
MR PHILIP ARTHUR WOULD Nov 1971 British Director 2014-04-24 UNTIL 2023-11-22 RESIGNED
MR RICHARD DANIEL KNIGHT Jan 1974 British Director 2012-05-01 UNTIL 2021-03-01 RESIGNED
MS NADINE LOON ANGELA NG Apr 1966 British Director 2007-05-22 UNTIL 2009-12-21 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1996-05-14 UNTIL 1996-05-16 RESIGNED
MR DAVID JOHN HARDING Nov 1980 British Director 2012-05-01 UNTIL 2021-03-01 RESIGNED
JOHN DAVID HARRIS Jul 1965 British Director 2009-12-21 UNTIL 2010-06-01 RESIGNED
FABIO D'ALONZO Dec 1976 British Director 2009-12-21 UNTIL 2012-05-01 RESIGNED
MR DAVID MICHAEL HANDLEY Nov 1955 British Director 2001-02-01 UNTIL 2013-09-06 RESIGNED
DOUGLAS YOUNG EADIE British Director 2003-07-18 UNTIL 2003-09-12 RESIGNED
SCOTT DUNCAN CAMPBELL Nov 1974 British Director 2000-11-07 UNTIL 2003-07-11 RESIGNED
MARK GORDON DAVIES Dec 1970 British Director 2000-11-07 UNTIL 2003-07-25 RESIGNED
MRS SARAH LOUISE BOOKER Nov 1972 British Director 2006-09-04 UNTIL 2009-12-21 RESIGNED
MR SYDNEY GERAINT BLACKMORE May 1997 Welsh Director 2023-11-22 UNTIL 2024-10-01 RESIGNED
MR CHARLES PETER BITHELL Aug 1968 British Director 2004-01-15 UNTIL 2006-12-22 RESIGNED
PARKWOOD CONSULTANCY SERVICES LIMITED Corporate Secretary 2010-07-22 UNTIL 2018-09-05 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1996-05-14 UNTIL 1996-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equitix Leisure Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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