NELSON SQUARE LEISURE LTD
BOLTON

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Company number 07640151
Status Active
Incorporation Date 19 May 2011
Company Type Private Limited Company
Address 5 NELSON SQUARE, BOLTON, LANCASHIRE, BL1 1JT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Registration of charge 076401510002, created on 9 December 2016; Termination of appointment of Dorothy Ann Ogden as a director on 15 November 2016. The most likely internet sites of NELSON SQUARE LEISURE LTD are www.nelsonsquareleisure.co.uk, and www.nelson-square-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Nelson Square Leisure Ltd is a Private Limited Company. The company registration number is 07640151. Nelson Square Leisure Ltd has been working since 19 May 2011. The present status of the company is Active. The registered address of Nelson Square Leisure Ltd is 5 Nelson Square Bolton Lancashire Bl1 1jt. The company`s financial liabilities are £6.5k. It is £-20.97k against last year. And the total assets are £38.31k, which is £-17.47k against last year. MORTON, Dean Andrew is a Director of the company. Director CARTER, John has been resigned. Director OGDEN, Dorothy Ann has been resigned. The company operates in "Other business support service activities n.e.c.".


nelson square leisure Key Finiance

LIABILITIES £6.5k
-77%
CASH n/a
TOTAL ASSETS £38.31k
-32%
All Financial Figures

Current Directors

Director
MORTON, Dean Andrew
Appointed Date: 14 November 2016
38 years old

Resigned Directors

Director
CARTER, John
Resigned: 19 May 2011
Appointed Date: 19 May 2011
55 years old
Director
OGDEN, Dorothy Ann
Resigned: 15 November 2016
Appointed Date: 19 May 2011
79 years old

Persons With Significant Control

Dean Andrew Morton
Notified on: 27 January 2017
38 years old
Nature of control: Ownership of shares – 75% or more
Dorothy Ann Ogden
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

NELSON SQUARE LEISURE LTD Events

01 Mar 2017
Confirmation statement made on 31 January 2017 with updates
24 Dec 2016
Registration of charge 076401510002, created on 9 December 2016
10 Dec 2016
Termination of appointment of Dorothy Ann Ogden as a director on 15 November 2016
10 Dec 2016
Appointment of Mr Dean Andrew Morton as a director on 14 November 2016
20 Apr 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 10 more events
26 Sep 2011
Current accounting period shortened from 31 May 2012 to 31 January 2012
29 Jun 2011
Particulars of a mortgage or charge / charge no: 1
09 Jun 2011
Appointment of Dorothy Ann Ogden as a director
19 May 2011
Termination of appointment of John Carter as a director
19 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

NELSON SQUARE LEISURE LTD Charges

9 December 2016
Charge code 0764 0151 0002
Delivered: 24 December 2016
Status: Outstanding
Persons entitled: Paul Roberts
Description: L/H 5 nelson square bolton…
22 June 2011
Rent deposit deed
Delivered: 29 June 2011
Status: Outstanding
Persons entitled: Weybourne Reef LTD
Description: Cash deposit.

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