HERALDGATE LEISURE LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV1 2EL

Company number 08485959
Status Active
Incorporation Date 12 April 2013
Company Type Private Limited Company
Address 5 THE QUADRANT, COVENTRY, WEST MIDLANDS, CV1 2EL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 18 December 2016 with updates; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-19 GBP 1 . The most likely internet sites of HERALDGATE LEISURE LIMITED are www.heraldgateleisure.co.uk, and www.heraldgate-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Heraldgate Leisure Limited is a Private Limited Company. The company registration number is 08485959. Heraldgate Leisure Limited has been working since 12 April 2013. The present status of the company is Active. The registered address of Heraldgate Leisure Limited is 5 The Quadrant Coventry West Midlands Cv1 2el. . NORTON, Robert James is a Director of the company. Director FLOWERS, Gregory James has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
NORTON, Robert James
Appointed Date: 17 June 2013
71 years old

Resigned Directors

Director
FLOWERS, Gregory James
Resigned: 17 June 2013
Appointed Date: 12 April 2013
69 years old

Persons With Significant Control

Mr. Robert James Norton
Notified on: 1 May 2016
71 years old
Nature of control: Ownership of shares – 75% or more

HERALDGATE LEISURE LIMITED Events

31 Dec 2016
Accounts for a dormant company made up to 30 April 2016
18 Dec 2016
Confirmation statement made on 18 December 2016 with updates
19 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 1
11 Nov 2015
Accounts for a dormant company made up to 30 April 2015
18 Dec 2014
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
...
... and 2 more events
04 Mar 2014
Registration of charge 084859590002
19 Dec 2013
Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1
29 Jun 2013
Termination of appointment of Gregory Flowers as a director
29 Jun 2013
Appointment of Mr. Robert James Norton as a director
12 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HERALDGATE LEISURE LIMITED Charges

3 March 2014
Charge code 0848 5959 0002
Delivered: 4 March 2014
Status: Outstanding
Persons entitled: Skyward Holdings Limited
Description: Notification of addition to or amendment of charge…
3 March 2014
Charge code 0848 5959 0001
Delivered: 4 March 2014
Status: Outstanding
Persons entitled: Crowngate Corporate Finance Limited
Description: Notification of addition to or amendment of charge…

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