WOOD LEISURE LIMITED
Non-Trading
General Information
NAME
WOOD LEISURE LIMITED
COMPANY NUMBER
SC197783
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
02/07/1999
(25 years and 5 months old)
WEBSITE
crowwood.com
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
02/07/1999
28/03/2014
DUNKELD HOLIDAY PARK LIMITED
DUNDEE
DD1 3JA
Telephone: 01250878123
TPS: Yes
Unit 14
City Quay
Camperdown Street
Dundee, Angus
DD1 3JA
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 |
|---|---|---|
| WOOD LEISURE HOLIDAY PARKS LIMITED | Active - Accounts Filed | View Report |
| WOOD LEISURE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 02/08/2024 | New Confirmation Statement filed |
| 02/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WOOD 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 WOOD LEISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOOD 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 |
|---|---|---|---|---|
|
01/07/2000 - Present (24 years and 5 months) Born in Feb 1952 (age: 72) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 01/07/2000 - Present (24 years and 5 months) Secretary: 18/07/2000 - 01/05/2014 (13 years and 9 months) Born in Jan 1955 (age: 69) |
Active | Director&Secretary |
Current: 3 Past: 1 |
View Report |
|
01/05/2014 - Present (10 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/2014 - Present (10 years and 7 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/05/2014 - Present (10 years and 7 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WOOD LEISURE HOLIDAY PARKS LIMITED | Active - Accounts Filed | View Report |
| THE HOLIDAY PARK GART LIMITED | Non-Trading | View Report |
| WOOD LEISURE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 02/08/2024 | New Confirmation Statement filed |
| 02/11/2023 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
| 30/10/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 11/07/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 20/07/2018 | New Confirmation Statement filed |
| 18/07/2017 | New Accounts filed |
| 17/07/2017 | New Annual Return filed |
| 21/08/2016 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 01/08/2015 | New Annual Return filed |
| 31/07/2015 | New Accounts filed |
| 11/02/2015 | Rachel Anne Wood Dishington (918734811) has left the board |
| 11/02/2015 | New Board Member Rachel Anne Wood Dishington (916566058) Appointed |
| 18/07/2014 | New Annual Return filed |
| 05/06/2014 | New Accounts filed |
| 05/05/2014 | New Board Member Kirsty Jayne Wood Thomson (910209413) Appointed |
| 05/05/2014 | New Company Secretary Rachel Anne Wood Dishington (918734843) Appointed |
| 05/05/2014 | New Board Member Rachel Anne Wood Dishington (918734811) Appointed |
| 05/05/2014 | New Board Member Sarah Louise Wood MacGregor (918734836) Appointed |
| 15/07/2013 | Change in Reg. Office |
| 15/07/2013 | New Annual Return filed |
| 17/06/2013 | New Accounts filed |
| 12/06/2013 | Change in Reg. Office |
| 28/09/2012 | Change in Reg. Office |
| 17/09/2012 | Change in Reg. Office |
| 17/09/2012 | New Annual Return filed |
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