Company number 05387686
Status Active
Incorporation Date 10 March 2005
Company Type Private Limited Company
Address 1317 MELTON ROAD, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 2EN
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
GBP 2
. The most likely internet sites of THE WHEATSHEAF LEISURE (EDITH WESTON) LIMITED are www.thewheatsheafleisureedithweston.co.uk, and www.the-wheatsheaf-leisure-edith-weston.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The Wheatsheaf Leisure Edith Weston Limited is a Private Limited Company.
The company registration number is 05387686. The Wheatsheaf Leisure Edith Weston Limited has been working since 10 March 2005.
The present status of the company is Active. The registered address of The Wheatsheaf Leisure Edith Weston Limited is 1317 Melton Road Syston Leicester Leicestershire Le7 2en. . SANDERS, Jane is a Secretary of the company. HOLLAND, John Lee is a Director of the company. Secretary AR CORPORATE SERVICES LIMITED has been resigned. Director AR NOMINEES LIMITED has been resigned. Director COLE, Marcus has been resigned. The company operates in "Public houses and bars".
Current Directors
Resigned Directors
Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 10 March 2005
Appointed Date: 10 March 2005
Director
AR NOMINEES LIMITED
Resigned: 10 March 2005
Appointed Date: 10 March 2005
Director
COLE, Marcus
Resigned: 13 August 2006
Appointed Date: 10 March 2005
51 years old
Persons With Significant Control
Mr John Holland
Notified on: 1 May 2016
48 years old
Nature of control: Ownership of shares – 75% or more
THE WHEATSHEAF LEISURE (EDITH WESTON) LIMITED Events
27 Mar 2017
Confirmation statement made on 10 March 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
20 Oct 2015
Total exemption small company accounts made up to 31 March 2015
09 Apr 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
...
... and 24 more events
29 Mar 2005
New director appointed
29 Mar 2005
New secretary appointed
29 Mar 2005
New director appointed
29 Mar 2005
Registered office changed on 29/03/05 from: 12-14 st mary`s street newport shropshire TF10 7AB
10 Mar 2005
Incorporation