KINGSWOOD LEISURE SERVICES LIMITED
BASILDON

Hellopages » Essex » Basildon » SS14 1AH

Company number 05911025
Status Active
Incorporation Date 21 August 2006
Company Type Private Limited Company
Address HUNT SMEE & CO, FIRST FLOOR ACORN HOUSE, GREAT OAKS, BASILDON, ESSEX, SS14 1AH
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products, 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1 . The most likely internet sites of KINGSWOOD LEISURE SERVICES LIMITED are www.kingswoodleisureservices.co.uk, and www.kingswood-leisure-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Laindon Rail Station is 1.5 miles; to Billericay Rail Station is 4.3 miles; to Battlesbridge Rail Station is 5.9 miles; to Grays Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingswood Leisure Services Limited is a Private Limited Company. The company registration number is 05911025. Kingswood Leisure Services Limited has been working since 21 August 2006. The present status of the company is Active. The registered address of Kingswood Leisure Services Limited is Hunt Smee Co First Floor Acorn House Great Oaks Basildon Essex Ss14 1ah. . GUPPY, Donna Jane is a Secretary of the company. GUPPY, Donna Jane is a Director of the company. GUPPY, Timothy John is a Director of the company. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
GUPPY, Donna Jane
Appointed Date: 21 August 2006
Director
GUPPY, Donna Jane
Appointed Date: 01 September 2011
63 years old
Director
GUPPY, Timothy John
Appointed Date: 21 August 2006
62 years old

Resigned Directors

Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 21 August 2006
Appointed Date: 21 August 2006
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 21 August 2006
Appointed Date: 21 August 2006

Persons With Significant Control

Mr Timothy John Guppy
Notified on: 1 July 2016
62 years old
Nature of control: Has significant influence or control
Mrs Donna Jane Guppy
Notified on: 1 July 2016
63 years old
Nature of control: Has significant influence or control
Kingswood Leisure Services Holdings Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

KINGSWOOD LEISURE SERVICES LIMITED Events

23 Aug 2016
Confirmation statement made on 21 August 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 30 September 2015
01 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
22 Aug 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1
...
... and 19 more events
07 Sep 2006
New director appointed
07 Sep 2006
New secretary appointed
07 Sep 2006
Secretary resigned
07 Sep 2006
Director resigned
21 Aug 2006
Incorporation

KINGSWOOD LEISURE SERVICES LIMITED Charges

10 February 2012
Rent deposit deed
Delivered: 17 February 2012
Status: Outstanding
Persons entitled: Kingsridge Properties Limited
Description: The deposit account see image for full details.

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