WYNNE-HATTON LEISURE ORGANISATION LIMITED
WELLING

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Company number 04583721
Status Active
Incorporation Date 6 November 2002
Company Type Private Limited Company
Address 30 AXMINSTER CRESCENT, WELLING, KENT, DA16 1HG
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of WYNNE-HATTON LEISURE ORGANISATION LIMITED are www.wynnehattonleisureorganisation.co.uk, and www.wynne-hatton-leisure-organisation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Barking Rail Station is 5 miles; to Bickley Rail Station is 5.8 miles; to Catford Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wynne Hatton Leisure Organisation Limited is a Private Limited Company. The company registration number is 04583721. Wynne Hatton Leisure Organisation Limited has been working since 06 November 2002. The present status of the company is Active. The registered address of Wynne Hatton Leisure Organisation Limited is 30 Axminster Crescent Welling Kent Da16 1hg. . WEAVER, Mark Steven is a Secretary of the company. KING, John David is a Director of the company. WEAVER, Karen Georgina is a Director of the company. WEAVER, Mark Steven is a Director of the company. WYNNE, Lisa is a Director of the company. Nominee Secretary AT SECRETARIES LIMITED has been resigned. Nominee Director AT DIRECTORS LIMITED has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
WEAVER, Mark Steven
Appointed Date: 06 November 2002
Director
KING, John David
Appointed Date: 06 November 2002
60 years old
Director
WEAVER, Karen Georgina
Appointed Date: 20 July 2005
65 years old
Director
WEAVER, Mark Steven
Appointed Date: 03 July 2003
69 years old
Director
WYNNE, Lisa
Appointed Date: 20 July 2005
58 years old

Resigned Directors

Nominee Secretary
AT SECRETARIES LIMITED
Resigned: 06 November 2002
Appointed Date: 06 November 2002
Nominee Director
AT DIRECTORS LIMITED
Resigned: 06 November 2002
Appointed Date: 06 November 2002

Persons With Significant Control

Mr John David King
Notified on: 12 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WYNNE-HATTON LEISURE ORGANISATION LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 31 May 2016
21 Nov 2016
Confirmation statement made on 5 November 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
18 Dec 2015
Previous accounting period extended from 31 March 2015 to 31 May 2015
30 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
...
... and 40 more events
18 Nov 2002
New secretary appointed
18 Nov 2002
New director appointed
13 Nov 2002
Director resigned
13 Nov 2002
Secretary resigned
06 Nov 2002
Incorporation

WYNNE-HATTON LEISURE ORGANISATION LIMITED Charges

10 March 2009
Debenture
Delivered: 14 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 August 2003
Debenture
Delivered: 27 August 2003
Status: Satisfied on 3 April 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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