YOUR WORLD LEISURE LTD
BRISTOL SIESTA ROOMS LIMITED

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Company number 06489353
Status Active
Incorporation Date 31 January 2008
Company Type Private Limited Company
Address HENLEAZE BUSINESS CENTRE, 13 HARBURY ROAD, BRISTOL, ENGLAND, BS9 4PN
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of YOUR WORLD LEISURE LTD are www.yourworldleisure.co.uk, and www.your-world-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Your World Leisure Ltd is a Private Limited Company. The company registration number is 06489353. Your World Leisure Ltd has been working since 31 January 2008. The present status of the company is Active. The registered address of Your World Leisure Ltd is Henleaze Business Centre 13 Harbury Road Bristol England Bs9 4pn. . LITTLECHILD, Carl is a Director of the company. Secretary LITTLECHILD, Nuala has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
LITTLECHILD, Carl
Appointed Date: 31 January 2008
49 years old

Resigned Directors

Secretary
LITTLECHILD, Nuala
Resigned: 29 April 2015
Appointed Date: 31 January 2008

Persons With Significant Control

Mr Carl Littlechild
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – 75% or more

YOUR WORLD LEISURE LTD Events

18 Apr 2017
Confirmation statement made on 18 April 2017 with updates
22 Feb 2017
Confirmation statement made on 31 January 2017 with updates
23 Nov 2016
Accounts for a dormant company made up to 31 January 2016
23 Nov 2016
Registered office address changed from Jarman House 40-42 High Street Redbourn St. Albans Hertfordshire AL3 7LN England to Henleaze Business Centre 13 Harbury Road Bristol BS9 4PN on 23 November 2016
03 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1

...
... and 23 more events
18 Nov 2009
Accounts for a dormant company made up to 31 January 2009
23 Sep 2009
Registered office changed on 23/09/2009 from, the old mill 9 soar lane, leicester, LE3 5DE
10 Sep 2009
Registered office changed on 10/09/2009 from, 46 rodney avenue, st albans, AL1 5SU
13 Aug 2009
Return made up to 31/01/09; full list of members
31 Jan 2008
Incorporation