NOVA LEISURE LIMITED
Company is dissolved
General Information
NAME
NOVA LEISURE LIMITED
COMPANY NUMBER
04102553
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
06/11/2000
(24years old)
WEBSITE
www.novaleisure.com
CONFIRMATION STATEMENT MADE UP TO
02/04/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
06/11/2000
27/11/2000
CHARNWOOD NETWORK LIMITED
BERKSHIRE
RG1 4QW
Telephone: 442476390112
TPS: No
1 London Street
Reading
Berkshire
RG1 4QW
Unit 1-5
Ballin Road
Nuneaton
Warwickshire
CV10 9GA
Telephone: 76390112
Credit Risk Overview
Want to learn more about NOVA 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARLEIGH GROUP LIMITED | Non-Trading | View Report |
| NOVA LEISURE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
| 04/11/2024 | New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
| 31/10/2024 | New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
Credit Risk Overview
Want to learn more about NOVA 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 NOVA LEISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOVA 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7296 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 2402 |
View Report |
|
Born in Jul 1936 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
Born in Apr 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in May 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
| 04/11/2024 | New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
| 31/10/2024 | New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
| 24/10/2024 | New Board Member Andrew Hamilton (915734360) Appointed |
| 17/10/2024 | New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
| 09/10/2024 | New Board Member David Cottam (907055013) Appointed |
| 28/08/2024 | New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
| 26/06/2024 | New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
| 20/06/2024 | New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
| 30/05/2024 | New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
| 09/05/2024 | New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
| 12/04/2024 | New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
| 04/04/2024 | New Board Member David Cottam (907055013) Appointed |
| 29/03/2024 | New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
| 28/02/2024 | New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
| 22/06/2023 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 18/08/2022 | New Accounts filed |
| 18/08/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 01/01/2021 | New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
| 22/09/2020 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 27/11/2019 | Adam John Ramsden (926156353) has left the board |
| 27/11/2019 | New Board Member Adam John Ramsden (926448371) Appointed |
| 11/11/2019 | John Quinn (916404611) has left the board |
| 16/10/2019 | John Brian William Ayres (910434639) has left the board |
| 16/10/2019 | Alastair Paul Edward Llewellyn Thomas (909843341) has left the board |
| 21/08/2019 | New Board Member Adam John Ramsden (926156353) Appointed |
| 24/05/2019 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 24/01/2019 | Martin Kenneth Gray (918824612) has left the board |
| 24/01/2019 | New Board Member Andrew Hamilton (915734360) Appointed |
| 16/10/2018 | Darren Lloyd Randle (910062339) has left the board |
| 02/08/2018 | New Board Member Annick Jourdenais (924893969) Appointed |
| 31/07/2018 | Todd Gregory Cunningham (920217542) has left the board |
| 17/06/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 10/05/2017 | New Annual Return filed |
| 02/05/2017 | New Accounts filed |
| 15/08/2016 | New Board Member John Quinn (916404611) Appointed |
| 15/08/2016 | John Quinn (921155683) has left the board |
| 15/08/2016 | Martin Gray (921155773) has left the board |
| 15/08/2016 | Todd Gregory Cunningham (921155688) has left the board |
| 15/08/2016 | New Board Member Todd Gregory Cunningham (920217542) Appointed |
| 15/08/2016 | New Board Member Martin Gray (918824612) Appointed |
| 08/08/2016 | New Board Member Todd Gregory Cunningham (921155688) Appointed |
| 08/08/2016 | New Board Member Martin Gray (921155773) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
