GREENSPACE LEISURE LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Broxtowe » NG9 3FW

Company number 06030493
Status Active
Incorporation Date 15 December 2006
Company Type Private Limited Company
Address 40D SEVEN OAKS CRESCENT, BRAMCOTE HILLS, NOTTINGHAM, NG9 3FW
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 060304930003, created on 24 February 2016. The most likely internet sites of GREENSPACE LEISURE LIMITED are www.greenspaceleisure.co.uk, and www.greenspace-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Greenspace Leisure Limited is a Private Limited Company. The company registration number is 06030493. Greenspace Leisure Limited has been working since 15 December 2006. The present status of the company is Active. The registered address of Greenspace Leisure Limited is 40d Seven Oaks Crescent Bramcote Hills Nottingham Ng9 3fw. . WHEATLEY, Jay is a Secretary of the company. WHEATLEY, Jay is a Director of the company. WHEATLEY, Philip George is a Director of the company. WHEATLEY JNR, Philip is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
WHEATLEY, Jay
Appointed Date: 15 December 2006
Director
WHEATLEY, Jay
Appointed Date: 05 December 2007
45 years old
Director
WHEATLEY, Philip George
Appointed Date: 15 December 2006
74 years old
Director
WHEATLEY JNR, Philip
Appointed Date: 05 December 2007
49 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 15 December 2006
Appointed Date: 15 December 2006
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 15 December 2006
Appointed Date: 15 December 2006

Persons With Significant Control

Mr Philip George Wheatley
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Wheatley Jnr
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jay Wheatley
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREENSPACE LEISURE LIMITED Events

23 Dec 2016
Confirmation statement made on 15 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Feb 2016
Registration of charge 060304930003, created on 24 February 2016
21 Jan 2016
Registration of charge 060304930002, created on 19 January 2016
11 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 3
...
... and 23 more events
12 Jun 2007
New director appointed
12 Jun 2007
Director resigned
12 Jun 2007
Secretary resigned
23 May 2007
New secretary appointed
15 Dec 2006
Incorporation

GREENSPACE LEISURE LIMITED Charges

24 February 2016
Charge code 0603 0493 0003
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD
Description: Contains fixed charge…
19 January 2016
Charge code 0603 0493 0002
Delivered: 21 January 2016
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD
Description: Contains fixed charge…
13 August 2008
Debenture
Delivered: 19 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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