INFORMED LEISURE LIMITED
BICESTER

Hellopages » Oxfordshire » Cherwell » OX26 6BW

Company number 03933898
Status Active
Incorporation Date 25 February 2000
Company Type Private Limited Company
Address CLAREMONT HOUSE, DEANS COURT, BICESTER, OXFORDSHIRE, OX26 6BW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2 . The most likely internet sites of INFORMED LEISURE LIMITED are www.informedleisure.co.uk, and www.informed-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Bicester North Rail Station is 0.5 miles; to Tackley Rail Station is 6.4 miles; to Kings Sutton Rail Station is 10.3 miles; to Oxford Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Informed Leisure Limited is a Private Limited Company. The company registration number is 03933898. Informed Leisure Limited has been working since 25 February 2000. The present status of the company is Active. The registered address of Informed Leisure Limited is Claremont House Deans Court Bicester Oxfordshire Ox26 6bw. . ERSKINE, Priscilla Mary is a Secretary of the company. ERSKINE, Priscilla Mary is a Director of the company. HAMPSON, Timothy Allan is a Director of the company. Secretary OLSEN, Helen Rosemary has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ERSKINE, Priscilla Mary
Appointed Date: 19 February 2001
Director
ERSKINE, Priscilla Mary
Appointed Date: 19 February 2001
77 years old
Director
HAMPSON, Timothy Allan
Appointed Date: 25 February 2000
74 years old

Resigned Directors

Secretary
OLSEN, Helen Rosemary
Resigned: 19 February 2001
Appointed Date: 25 February 2000
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 25 February 2000
Appointed Date: 25 February 2000
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 25 February 2000
Appointed Date: 25 February 2000

Persons With Significant Control

Mr Timonthy Allan Hampson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

INFORMED LEISURE LIMITED Events

06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
25 Nov 2016
Accounts for a dormant company made up to 28 February 2016
08 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
30 Nov 2015
Accounts for a dormant company made up to 28 February 2015
06 Mar 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 2
...
... and 34 more events
21 Apr 2000
Secretary resigned
21 Apr 2000
Secretary resigned
21 Apr 2000
New secretary appointed
21 Apr 2000
New director appointed
25 Feb 2000
Incorporation

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