WEST MIDLANDS LEISURE LIMITED
WEST MIDLANDS

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Company number 04530587
Status Active
Incorporation Date 10 September 2002
Company Type Private Limited Company
Address 82 CATO STREET NORTH, NECHELLS, BIRMINGHAM, WEST MIDLANDS, B7 5AN
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of WEST MIDLANDS LEISURE LIMITED are www.westmidlandsleisure.co.uk, and www.west-midlands-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Birmingham New Street Rail Station is 1.7 miles; to Butlers Lane Rail Station is 7 miles; to Blake Street Rail Station is 7.8 miles; to Bloxwich Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.West Midlands Leisure Limited is a Private Limited Company. The company registration number is 04530587. West Midlands Leisure Limited has been working since 10 September 2002. The present status of the company is Active. The registered address of West Midlands Leisure Limited is 82 Cato Street North Nechells Birmingham West Midlands B7 5an. . HAYWARD, Michael George is a Secretary of the company. HAYWARD, Michael George is a Director of the company. LONERGAN, Neil Anthony is a Director of the company. Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
HAYWARD, Michael George
Appointed Date: 10 September 2002
Director
HAYWARD, Michael George
Appointed Date: 10 September 2002
63 years old
Director
LONERGAN, Neil Anthony
Appointed Date: 10 September 2002
67 years old

Resigned Directors

Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 10 September 2002
Appointed Date: 10 September 2002
Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 10 September 2002
Appointed Date: 10 September 2002

Persons With Significant Control

Mr Michael George Hayward
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WEST MIDLANDS LEISURE LIMITED Events

02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 10 September 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
26 Sep 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100
...
... and 46 more events
29 Oct 2002
New secretary appointed;new director appointed
25 Oct 2002
Accounting reference date extended from 30/09/03 to 31/12/03
17 Sep 2002
Secretary resigned
17 Sep 2002
Director resigned
10 Sep 2002
Incorporation

WEST MIDLANDS LEISURE LIMITED Charges

28 October 2005
Mortgage
Delivered: 2 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 82 cato street north nechells…
29 September 2005
Debenture
Delivered: 1 October 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 June 2003
Debenture
Delivered: 18 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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