LEISURE CREATIONS LIMITED
INGATESTONE

Hellopages » Essex » Chelmsford » CM4 9FB

Company number 04057887
Status Active
Incorporation Date 22 August 2000
Company Type Private Limited Company
Address 4 AUSTEN DRIVE, STOCK, INGATESTONE, ESSEX, CM4 9FB
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LEISURE CREATIONS LIMITED are www.leisurecreations.co.uk, and www.leisure-creations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Leisure Creations Limited is a Private Limited Company. The company registration number is 04057887. Leisure Creations Limited has been working since 22 August 2000. The present status of the company is Active. The registered address of Leisure Creations Limited is 4 Austen Drive Stock Ingatestone Essex Cm4 9fb. . WOOD, Margaret is a Secretary of the company. WOOD, Stephen David is a Director of the company. Secretary SBI COMPANY SECRETARIES LIMITED has been resigned. Director BHE COMPANY DIRECTORS LTD has been resigned. Director WOOD, Anthony has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
WOOD, Margaret
Appointed Date: 31 August 2000
Director
WOOD, Stephen David
Appointed Date: 31 August 2000
61 years old

Resigned Directors

Secretary
SBI COMPANY SECRETARIES LIMITED
Resigned: 31 August 2000
Appointed Date: 22 August 2000
Director
BHE COMPANY DIRECTORS LTD
Resigned: 31 August 2000
Appointed Date: 22 August 2000
Director
WOOD, Anthony
Resigned: 18 November 2012
Appointed Date: 31 August 2000
95 years old

Persons With Significant Control

Mr Stephen David Wood
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

LEISURE CREATIONS LIMITED Events

16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Aug 2016
Confirmation statement made on 11 August 2016 with updates
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
21 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 20
06 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 33 more events
12 Sep 2000
New director appointed
06 Sep 2000
Registered office changed on 06/09/00 from: ground floor 20 bowling green lane, london EC1R 0BD
06 Sep 2000
Secretary resigned
06 Sep 2000
Director resigned
22 Aug 2000
Incorporation

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