WRD LEISURE LIMITED
BRISTOL

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Company number 04851042
Status Active
Incorporation Date 30 July 2003
Company Type Private Limited Company
Address C/O BISHOP FLEMING, 16 QUEEN SQUARE, BRISTOL, BS1 4NT
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 200 . The most likely internet sites of WRD LEISURE LIMITED are www.wrdleisure.co.uk, and www.wrd-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Wrd Leisure Limited is a Private Limited Company. The company registration number is 04851042. Wrd Leisure Limited has been working since 30 July 2003. The present status of the company is Active. The registered address of Wrd Leisure Limited is C O Bishop Fleming 16 Queen Square Bristol Bs1 4nt. The company`s financial liabilities are £17.08k. It is £-26.63k against last year. The cash in hand is £16.91k. It is £13.46k against last year. And the total assets are £136.39k, which is £66.02k against last year. TIERNEY, Denise Elizabeth is a Secretary of the company. TIERNEY, Denise Elizabeth is a Director of the company. TIERNEY, William James is a Director of the company. Secretary WAKEFIELD, Victoria Gemma has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director WAKEFIELD, Robert James George has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Public houses and bars".


wrd leisure Key Finiance

LIABILITIES £17.08k
-61%
CASH £16.91k
+389%
TOTAL ASSETS £136.39k
+93%
All Financial Figures

Current Directors

Secretary
TIERNEY, Denise Elizabeth
Appointed Date: 12 April 2004
Director
TIERNEY, Denise Elizabeth
Appointed Date: 30 July 2003
68 years old
Director
TIERNEY, William James
Appointed Date: 30 July 2003
70 years old

Resigned Directors

Secretary
WAKEFIELD, Victoria Gemma
Resigned: 12 April 2004
Appointed Date: 30 July 2003
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 30 July 2003
Appointed Date: 30 July 2003
Director
WAKEFIELD, Robert James George
Resigned: 08 June 2004
Appointed Date: 30 July 2003
70 years old
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 30 July 2003
Appointed Date: 30 July 2003

Persons With Significant Control

Denise Elizabeth Tierney
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
William James Tierney
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WRD LEISURE LIMITED Events

11 Aug 2016
Confirmation statement made on 30 July 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
25 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 200
07 Jun 2015
Total exemption small company accounts made up to 31 August 2014
14 Aug 2014
Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 200
...
... and 34 more events
04 Aug 2003
New secretary appointed
04 Aug 2003
Director resigned
04 Aug 2003
Secretary resigned
04 Aug 2003
Registered office changed on 04/08/03 from: pembroke house 7 brunswick square bristol BS2 8PE
30 Jul 2003
Incorporation

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