W2 LEISURE LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE11 5XR

Company number 04526727
Status Active
Incorporation Date 5 September 2002
Company Type Private Limited Company
Address 1 PRINCES COURT, ROYAL WAY, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5XR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 2 . The most likely internet sites of W2 LEISURE LIMITED are www.w2leisure.co.uk, and www.w2-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Sileby Rail Station is 5.5 miles; to East Midlands Parkway Rail Station is 6.1 miles; to Syston Rail Station is 8.1 miles; to Leicester Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W2 Leisure Limited is a Private Limited Company. The company registration number is 04526727. W2 Leisure Limited has been working since 05 September 2002. The present status of the company is Active. The registered address of W2 Leisure Limited is 1 Princes Court Royal Way Loughborough Leicestershire Le11 5xr. The company`s financial liabilities are £67.26k. It is £0k against last year. . WALSH, John Nicholas Eugene is a Director of the company. WALSH, Mark Andrew is a Director of the company. Secretary WALSH, Allison Claire has been resigned. Secretary WALSH, John Nicholas Eugene has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director WALSH, John Nicholas Eugene has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Dormant Company".


w2 leisure Key Finiance

LIABILITIES £67.26k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
WALSH, John Nicholas Eugene
Appointed Date: 19 January 2005
59 years old
Director
WALSH, Mark Andrew
Appointed Date: 06 September 2002
67 years old

Resigned Directors

Secretary
WALSH, Allison Claire
Resigned: 19 December 2013
Appointed Date: 31 December 2002
Secretary
WALSH, John Nicholas Eugene
Resigned: 19 January 2005
Appointed Date: 06 September 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 05 September 2002
Appointed Date: 05 September 2002
Director
WALSH, John Nicholas Eugene
Resigned: 31 December 2002
Appointed Date: 06 September 2002
65 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 05 September 2002
Appointed Date: 05 September 2002

Persons With Significant Control

Mr John Nicholas Eugene Walsh
Notified on: 5 September 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Andrew Walsh
Notified on: 5 September 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W2 LEISURE LIMITED Events

27 Oct 2016
Confirmation statement made on 5 September 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 August 2015
09 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2
09 Sep 2015
Director's details changed for John Nicholas Eugene Walsh on 9 September 2015
09 Sep 2015
Director's details changed for Mr Mark Andrew Walsh on 9 September 2015
...
... and 35 more events
21 Jan 2003
Director resigned
21 Jan 2003
New secretary appointed
01 Nov 2002
New secretary appointed;new director appointed
11 Oct 2002
New director appointed
05 Sep 2002
Incorporation

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