WIDNEY LEISURE LIMITED
Active - Accounts Filed
General Information
NAME
WIDNEY LEISURE LIMITED
COMPANY NUMBER
02558737
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
15/11/1990
(34years old)
WEBSITE
www.widney-leisure.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/05/1991
07/03/1994
WIDNEY GROUP LIMITED.
View all previous names
WEST MIDLANDS
WS9 8QD
15 Northgate
Aldridge
Walsall
West Midlands
WS9 8QD
Telephone: 577800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARVER GROUP LIMITED | Active - Accounts Filed | View Report |
| WIDNEY LEISURE LIMITED | Active - Accounts Filed | View Report |
| IMPERIAL FIRES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WIDNEY LEISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WIDNEY LEISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WIDNEY LEISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2012 - Present (12 years and 6 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 25 Past: 1 |
View Report |
|
30/07/2018 - Present (6 years and 3 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
03/10/2022 - Present (2 years and 1 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/10/2022 - Present (2 years and 1 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
10/01/2024 - Present (10 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 25 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Board Member Neil Michael Pragg (908369918) Appointed |
| 06/12/2023 | Brian Michael Lancaster (921566582) has left the board |
| 02/11/2023 | Jonathan Paul Moore (922184595) has left the board |
| 09/08/2023 | Jonathan Moore (930729227) has left the board |
| 02/08/2023 | New Confirmation Statement filed |
| 17/06/2023 | New Accounts filed |
| 31/03/2023 | New Company Secretary Jonathan Moore (930729227) Appointed |
| 31/03/2023 | Andrew Smith (929030419) has left the board |
| 05/01/2023 | David Lewis Carver (901592205) has left the board |
| 18/10/2022 | New Board Member Julie Blair-Park (930071332) Appointed |
| 06/10/2022 | New Board Member Julie Blair-Park (930075554) Appointed |
| 05/08/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 02/03/2022 | New Board Member Jonathan Paul Moore (922184595) Appointed |
| 09/12/2021 | Neil Joseph Davies (928805191) has left the board |
| 09/12/2021 | Neil Joseph Davies (928804366) has left the board |
| 09/12/2021 | New Company Secretary Andrew Smith (929030419) Appointed |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 11/10/2021 | New Board Member Neil Joseph Davies (928804366) Appointed |
| 08/10/2021 | Andrew Smith (928703201) has left the board |
| 08/10/2021 | New Company Secretary Neil Joseph Davies (928805191) Appointed |
| 10/09/2021 | New Company Secretary Andrew Smith (928703201) Appointed |
| 09/09/2021 | Stuart Lee Fyfe (919487637) has left the board |
| 09/09/2021 | Stuart Lee Fyfe (919487612) has left the board |
| 09/03/2021 | New Board Member Brian Michael Lancaster (921566582) Appointed |
| 30/12/2020 | New Accounts filed |
| 05/08/2020 | Paul John Humphries (915468697) has left the board |
| 01/08/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 04/08/2019 | New Confirmation Statement filed |
| 07/06/2019 | Kevin Stanley Challenger (921220967) has left the board |
| 02/10/2018 | New Accounts filed |
| 09/08/2018 | Joanne Marie Johnson (924889035) has left the board |
| 09/08/2018 | New Board Member Joanne Marie Johnson (923763778) Appointed |
| 02/08/2018 | New Confirmation Statement filed |
| 01/08/2018 | New Board Member Joanne Marie Johnson (924889035) Appointed |
| 22/12/2017 | Nigel Barrie Beardsley (911807882) has left the board |
| 08/10/2017 | New Accounts filed |
| 01/08/2017 | New Annual Return filed |
| 31/07/2017 | Roger Purchase (904929860) has left the board |
| 07/04/2017 | John Richard Rogers (902578190) has left the board |
| 20/12/2016 | New Board Member Kevin Stanley Challenger (921220967) Appointed |
| 20/12/2016 | New Board Member Paul John Humphries (915468697) Appointed |
| 18/11/2016 | New Board Member Roger Purchase (904929860) Appointed |
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