FIRST LEISURE LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire West and Chester » CH1 3NA

Company number 02671571
Status Active
Incorporation Date 16 December 1991
Company Type Private Limited Company
Address 27 SELLER STREET, CHESTER, CHESHIRE, CH1 3NA
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 16 December 2016 with updates; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100 . The most likely internet sites of FIRST LEISURE LIMITED are www.firstleisure.co.uk, and www.first-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. First Leisure Limited is a Private Limited Company. The company registration number is 02671571. First Leisure Limited has been working since 16 December 1991. The present status of the company is Active. The registered address of First Leisure Limited is 27 Seller Street Chester Cheshire Ch1 3na. . BONA, Colin William is a Secretary of the company. BONA, Colin William is a Director of the company. BONA, Julia Mary is a Director of the company. Secretary ANNE HARRINGTON & COMPANY has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director BONA, Julia Mary has been resigned. Director COOPER, Helen Louise has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
BONA, Colin William
Appointed Date: 16 December 1991
Director
BONA, Colin William
Appointed Date: 01 November 1993
71 years old
Director
BONA, Julia Mary
Appointed Date: 01 June 1999
76 years old

Resigned Directors

Secretary
ANNE HARRINGTON & COMPANY
Resigned: 26 December 1999
Appointed Date: 10 August 1995
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 16 December 1991
Appointed Date: 16 December 1991
Director
BONA, Julia Mary
Resigned: 01 January 1994
Appointed Date: 31 January 1992
76 years old
Director
COOPER, Helen Louise
Resigned: 31 January 1992
Appointed Date: 16 December 1991
64 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 16 December 1991
Appointed Date: 16 December 1991

Persons With Significant Control

Mrs Julia Mary Bona
Notified on: 7 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin William Bona
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FIRST LEISURE LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 31 January 2016
22 Dec 2016
Confirmation statement made on 16 December 2016 with updates
22 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
26 Oct 2015
Total exemption full accounts made up to 31 January 2015
22 Dec 2014
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
...
... and 58 more events
04 Nov 1993
Accounts made up to 31 January 1993
19 Aug 1992
Accounting reference date notified as 31/01
21 Jan 1992
Secretary resigned;new secretary appointed
21 Jan 1992
Director resigned;new director appointed
16 Dec 1991
Incorporation

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