LLANBERIS LEISURE LIMITED
WEMBLEY

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Company number 04617696
Status Active
Incorporation Date 13 December 2002
Company Type Private Limited Company
Address OFFICE 6A 1ST FLR, POPIN BUSINESS CENTRE SOUTHWAY, WEMBLEY, MIDDLESEX, HA9 0HF
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of a secretary. The most likely internet sites of LLANBERIS LEISURE LIMITED are www.llanberisleisure.co.uk, and www.llanberis-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Llanberis Leisure Limited is a Private Limited Company. The company registration number is 04617696. Llanberis Leisure Limited has been working since 13 December 2002. The present status of the company is Active. The registered address of Llanberis Leisure Limited is Office 6a 1st Flr Popin Business Centre Southway Wembley Middlesex Ha9 0hf. . BARTLETT, Mark George is a Director of the company. Secretary BARTLETT, Dita Louise has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
BARTLETT, Mark George
Appointed Date: 13 December 2002
54 years old

Resigned Directors

Secretary
BARTLETT, Dita Louise
Resigned: 17 February 2016
Appointed Date: 13 December 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 December 2002
Appointed Date: 13 December 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 December 2002
Appointed Date: 13 December 2002

Persons With Significant Control

Mr Mark George Bartlett
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of voting rights - 75% or more

LLANBERIS LEISURE LIMITED Events

28 Dec 2016
Confirmation statement made on 13 December 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
24 Feb 2016
Termination of appointment of a secretary
18 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
28 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 24 more events
09 Jan 2003
Secretary resigned
09 Jan 2003
Director resigned
09 Jan 2003
New director appointed
09 Jan 2003
New secretary appointed
13 Dec 2002
Incorporation

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