ONE CORNWALL LEISURE LIMITED
TRURO

Hellopages » Cornwall » Cornwall » TR1 1DG

Company number 06513357
Status Active
Incorporation Date 26 February 2008
Company Type Private Limited Company
Address THE OLD CARRIAGE WORKS, MORESK ROAD, TRURO, ENGLAND, TR1 1DG
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Termination of appointment of Stephanie Thomas as a secretary on 31 March 2017; Termination of appointment of Phil Cooper as a director on 31 March 2017; Termination of appointment of Simon James Blamey as a director on 31 March 2017. The most likely internet sites of ONE CORNWALL LEISURE LIMITED are www.onecornwallleisure.co.uk, and www.one-cornwall-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. One Cornwall Leisure Limited is a Private Limited Company. The company registration number is 06513357. One Cornwall Leisure Limited has been working since 26 February 2008. The present status of the company is Active. The registered address of One Cornwall Leisure Limited is The Old Carriage Works Moresk Road Truro England Tr1 1dg. . GAZZARD, James is a Director of the company. HAYCOCK, Judith Anne is a Director of the company. MC CARTHY, Ethna is a Director of the company. Secretary BLAMEY, Simon has been resigned. Secretary HAYES, Dominique has been resigned. Secretary THOMAS, Stephanie has been resigned. Director BARNES, Neal Desmond has been resigned. Director BLACK, Lucy Katharine has been resigned. Director BLAMEY, Simon James has been resigned. Director COOPER, Phil has been resigned. Director HAYES, Dominique has been resigned. Director HORNE, Alan Jeffrey has been resigned. Director WELCH, Victoria Tamsin has been resigned. Director WOODS, Jonathan has been resigned. The company operates in "Event catering activities".


Current Directors

Director
GAZZARD, James
Appointed Date: 25 February 2013
41 years old
Director
HAYCOCK, Judith Anne
Appointed Date: 20 November 2014
68 years old
Director
MC CARTHY, Ethna
Appointed Date: 21 May 2013
62 years old

Resigned Directors

Secretary
BLAMEY, Simon
Resigned: 01 August 2012
Appointed Date: 15 February 2012
Secretary
HAYES, Dominique
Resigned: 01 December 2011
Appointed Date: 26 February 2008
Secretary
THOMAS, Stephanie
Resigned: 31 March 2017
Appointed Date: 01 August 2012
Director
BARNES, Neal Desmond
Resigned: 26 November 2012
Appointed Date: 30 November 2011
72 years old
Director
BLACK, Lucy Katharine
Resigned: 22 January 2014
Appointed Date: 30 November 2011
61 years old
Director
BLAMEY, Simon James
Resigned: 31 March 2017
Appointed Date: 30 November 2011
56 years old
Director
COOPER, Phil
Resigned: 31 March 2017
Appointed Date: 15 February 2012
63 years old
Director
HAYES, Dominique
Resigned: 01 February 2012
Appointed Date: 26 February 2008
74 years old
Director
HORNE, Alan Jeffrey
Resigned: 01 February 2012
Appointed Date: 26 February 2008
72 years old
Director
WELCH, Victoria Tamsin
Resigned: 20 October 2014
Appointed Date: 25 February 2013
54 years old
Director
WOODS, Jonathan
Resigned: 25 February 2013
Appointed Date: 30 November 2011
60 years old

Persons With Significant Control

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

ONE CORNWALL LEISURE LIMITED Events

31 Mar 2017
Termination of appointment of Stephanie Thomas as a secretary on 31 March 2017
31 Mar 2017
Termination of appointment of Phil Cooper as a director on 31 March 2017
31 Mar 2017
Termination of appointment of Simon James Blamey as a director on 31 March 2017
31 Mar 2017
Register inspection address has been changed from The West Building Castle Canyke Castle Canyke Road Bodmin Cornwall PL31 1DZ to The Old Carriage Works Moresk Road Truro TR1 1DG
31 Mar 2017
Register(s) moved to registered office address The Old Carriage Works Moresk Road Truro TR1 1DG
...
... and 41 more events
15 Dec 2009
Accounts for a dormant company made up to 31 March 2009
30 Mar 2009
Capitals not rolled up
13 Mar 2009
Return made up to 26/02/09; full list of members
07 May 2008
Accounting reference date extended from 28/02/2009 to 31/03/2009
26 Feb 2008
Incorporation

Similar Companies

ONE CORNER LIMITED ONE CORNMARKET (BELFAST) LIMITED ONE COSSINGTON ROAD LIMITED ONE COST INVENTORY LIMITED ONE COST LIMITED ONE COURTFIELD GARDENS LIMITED ONE COUTURE LTD