BROADWATER LEISURE LIMITED
BRIDGE, PRESTON

Hellopages » Lancashire » Chorley » PR5 6BY

Company number 04383905
Status Active
Incorporation Date 28 February 2002
Company Type Private Limited Company
Address PARKWOOD HOUSE CUERDEN PARK, BERKELEY DRIVE, BAMBER, BRIDGE, PRESTON, LANCASHIRE, PR5 6BY
Home Country United Kingdom
Nature of Business 84110 - General public administration activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 2 . The most likely internet sites of BROADWATER LEISURE LIMITED are www.broadwaterleisure.co.uk, and www.broadwater-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Broadwater Leisure Limited is a Private Limited Company. The company registration number is 04383905. Broadwater Leisure Limited has been working since 28 February 2002. The present status of the company is Active. The registered address of Broadwater Leisure Limited is Parkwood House Cuerden Park Berkeley Drive Bamber Bridge Preston Lancashire Pr5 6by. . BOOKER, Sarah Louise is a Director of the company. SWINBURN, David Glyn is a Director of the company. Secretary BITHELL, Charles Peter has been resigned. Secretary BOOKER, Sarah Louise has been resigned. Secretary EADIE, Douglas Young has been resigned. Secretary HUGHES CLARKE, Sarah Anne has been resigned. Secretary ROSLING, Heather Anne has been resigned. Secretary STOCKDALE, Carolyn has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BOOKER, Sarah Louise has been resigned. Director CAMPBELL, Scott Duncan has been resigned. Director DAVIES, Mark Gordon has been resigned. Director HEMMINGS, David has been resigned. Director HEWITT, Anthony William has been resigned. Director HUGHES CLARKE, Sarah Anne has been resigned. Director LIGHTFOOT, Jeremy has been resigned. Director MATTHEWS, Andrew has been resigned. Director MCCLATCHEY, Robert Sean has been resigned. Director MIDDLETON, Nigel Wythen has been resigned. Director SWINBURN, David Glyn has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "General public administration activities".


Current Directors

Director
BOOKER, Sarah Louise
Appointed Date: 19 March 2010
53 years old
Director
SWINBURN, David Glyn
Appointed Date: 26 February 2010
71 years old

Resigned Directors

Secretary
BITHELL, Charles Peter
Resigned: 03 October 2006
Appointed Date: 09 January 2004
Secretary
BOOKER, Sarah Louise
Resigned: 02 May 2008
Appointed Date: 03 October 2006
Secretary
EADIE, Douglas Young
Resigned: 12 September 2003
Appointed Date: 28 February 2002
Secretary
HUGHES CLARKE, Sarah Anne
Resigned: 09 January 2004
Appointed Date: 12 September 2003
Secretary
ROSLING, Heather Anne
Resigned: 07 July 2011
Appointed Date: 04 October 2010
Secretary
STOCKDALE, Carolyn
Resigned: 07 June 2012
Appointed Date: 02 May 2008
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 28 February 2002
Appointed Date: 28 February 2002
Director
BOOKER, Sarah Louise
Resigned: 28 January 2009
Appointed Date: 02 May 2008
53 years old
Director
CAMPBELL, Scott Duncan
Resigned: 24 September 2002
Appointed Date: 28 February 2002
51 years old
Director
DAVIES, Mark Gordon
Resigned: 25 July 2003
Appointed Date: 28 February 2002
54 years old
Director
HEMMINGS, David
Resigned: 28 September 2012
Appointed Date: 28 January 2009
55 years old
Director
HEWITT, Anthony William
Resigned: 19 March 2010
Appointed Date: 02 October 2002
76 years old
Director
HUGHES CLARKE, Sarah Anne
Resigned: 31 August 2006
Appointed Date: 01 September 2003
66 years old
Director
LIGHTFOOT, Jeremy
Resigned: 26 February 2010
Appointed Date: 03 October 2006
52 years old
Director
MATTHEWS, Andrew
Resigned: 18 March 2003
Appointed Date: 02 October 2002
63 years old
Director
MCCLATCHEY, Robert Sean
Resigned: 28 January 2004
Appointed Date: 02 October 2002
60 years old
Director
MIDDLETON, Nigel Wythen
Resigned: 28 January 2004
Appointed Date: 18 March 2003
69 years old
Director
SWINBURN, David Glyn
Resigned: 28 January 2009
Appointed Date: 01 September 2006
71 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 28 February 2002
Appointed Date: 28 February 2002

Persons With Significant Control

Leisureplan Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROADWATER LEISURE LIMITED Events

08 Mar 2017
Confirmation statement made on 28 February 2017 with updates
01 Jun 2016
Full accounts made up to 31 December 2015
17 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
26 May 2015
Full accounts made up to 31 December 2014
10 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2
...
... and 70 more events
08 Mar 2002
New director appointed
08 Mar 2002
New director appointed
08 Mar 2002
New secretary appointed
08 Mar 2002
Registered office changed on 08/03/02 from: bridge house 181 queen victoria street london EC4V 4DZ
28 Feb 2002
Incorporation

BROADWATER LEISURE LIMITED Charges

17 December 2007
Assignment
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: Portsmouth City Council
Description: The security account and the account balances,. See the…

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