WARREN BREACH LEISURE LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7AW

Company number 03112478
Status Active
Incorporation Date 11 October 1995
Company Type Private Limited Company
Address 125 WOOD STREET, LONDON, EC2V 7AW
Home Country United Kingdom
Nature of Business 01500 - Mixed farming, 55209 - Other holiday and other collective accommodation, 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WARREN BREACH LEISURE LIMITED are www.warrenbreachleisure.co.uk, and www.warren-breach-leisure.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-nine years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warren Breach Leisure Limited is a Private Limited Company. The company registration number is 03112478. Warren Breach Leisure Limited has been working since 11 October 1995. The present status of the company is Active. The registered address of Warren Breach Leisure Limited is 125 Wood Street London Ec2v 7aw. The company`s financial liabilities are £462.33k. It is £-14.02k against last year. The cash in hand is £430.14k. It is £235.67k against last year. And the total assets are £480.62k, which is £-11.22k against last year. PENNSEC LIMITED is a Secretary of the company. BREACH, Wanda Julianna is a Director of the company. BREACH, Warren Anthony is a Director of the company. Director PENNINGTONS DIRECTORS (NO 1) LTD has been resigned. The company operates in "Mixed farming".


warren breach leisure Key Finiance

LIABILITIES £462.33k
-3%
CASH £430.14k
+121%
TOTAL ASSETS £480.62k
-3%
All Financial Figures

Current Directors

Secretary
PENNSEC LIMITED
Appointed Date: 11 October 1995
Director
BREACH, Wanda Julianna
Appointed Date: 13 October 1995
67 years old
Director
BREACH, Warren Anthony
Appointed Date: 13 October 1995
81 years old

Resigned Directors

Director
PENNINGTONS DIRECTORS (NO 1) LTD
Resigned: 14 April 1997
Appointed Date: 11 October 1995

WARREN BREACH LEISURE LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 11 October 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 851,253
23 Oct 2015
Secretary's details changed for Pennsec Limited on 17 August 2015
...
... and 63 more events
20 Oct 1995
New director appointed
19 Oct 1995
Nc inc already adjusted 13/10/95
19 Oct 1995
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
19 Oct 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Oct 1995
Incorporation

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