Company number 04683236
Status Active
Incorporation Date 2 March 2003
Company Type Private Limited Company
Address IRISH SQUARE, UPPER DENBIGH ROAD, ST ASAPH, DENBIGHSHIRE, LL17 0RN
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of COUNTRY & LEISURE UK LIMITED are www.countryleisureuk.co.uk, and www.country-leisure-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Prestatyn Rail Station is 5.6 miles; to Abergele & Pensarn Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Country Leisure Uk Limited is a Private Limited Company.
The company registration number is 04683236. Country Leisure Uk Limited has been working since 02 March 2003.
The present status of the company is Active. The registered address of Country Leisure Uk Limited is Irish Square Upper Denbigh Road St Asaph Denbighshire Ll17 0rn. The company`s financial liabilities are £12.2k. It is £-11.15k against last year. The cash in hand is £43.14k. It is £12.49k against last year. And the total assets are £68.62k, which is £10.52k against last year. ROBERTS, Dean Warren is a Director of the company. Secretary ROBERTS, Wendy has been resigned. Nominee Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. Director ROBERTS, Wendy has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".
country & leisure uk Key Finiance
LIABILITIES
£12.2k
-48%
CASH
£43.14k
+40%
TOTAL ASSETS
£68.62k
+18%
All Financial Figures
Current Directors
Resigned Directors
Secretary
ROBERTS, Wendy
Resigned: 25 October 2010
Appointed Date: 02 March 2003
Nominee Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 02 March 2003
Appointed Date: 02 March 2003
Director
ROBERTS, Wendy
Resigned: 25 October 2010
Appointed Date: 02 March 2003
62 years old
Persons With Significant Control
Mr Dean Warren Roberts
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
COUNTRY & LEISURE UK LIMITED Events
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Aug 2016
Confirmation statement made on 23 August 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 34 more events
03 Oct 2003
Company name changed calumvale LIMITED\certificate issued on 03/10/03
14 May 2003
Director resigned
14 May 2003
Secretary resigned
16 Apr 2003
Registered office changed on 16/04/03 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU
02 Mar 2003
Incorporation