WILD PARK LEISURE LTD
DERBY

Hellopages » Derbyshire » Derby » DE1 3EE

Company number 04710362
Status Active
Incorporation Date 25 March 2003
Company Type Private Limited Company
Address ST HELEN'S HOUSE, KING STREET, DERBY, DE1 3EE
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100 . The most likely internet sites of WILD PARK LEISURE LTD are www.wildparkleisure.co.uk, and www.wild-park-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Wild Park Leisure Ltd is a Private Limited Company. The company registration number is 04710362. Wild Park Leisure Ltd has been working since 25 March 2003. The present status of the company is Active. The registered address of Wild Park Leisure Ltd is St Helen S House King Street Derby De1 3ee. . ELSE, Richard is a Secretary of the company. ELSE, Jamie John Clive is a Director of the company. ELSE, Janice Elizabeth is a Director of the company. ELSE, Jody James is a Director of the company. ELSE, Richard is a Director of the company. ELSE, Richard Jake is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
ELSE, Richard
Appointed Date: 25 March 2003
Director
ELSE, Jamie John Clive
Appointed Date: 25 March 2003
43 years old
Director
ELSE, Janice Elizabeth
Appointed Date: 25 March 2003
76 years old
Director
ELSE, Jody James
Appointed Date: 25 March 2003
46 years old
Director
ELSE, Richard
Appointed Date: 25 March 2003
79 years old
Director
ELSE, Richard Jake
Appointed Date: 25 March 2003
48 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 March 2003
Appointed Date: 25 March 2003

Persons With Significant Control

Mrs Janice Elizabeth Else
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Else
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILD PARK LEISURE LTD Events

07 Apr 2017
Confirmation statement made on 25 March 2017 with updates
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
07 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
07 Jul 2015
Registration of charge 047103620001, created on 27 June 2015
...
... and 40 more events
16 Mar 2004
Ad 20/08/03--------- £ si 99@1=99 £ ic 1/100
04 May 2003
New director appointed
28 Mar 2003
Director's particulars changed
25 Mar 2003
Secretary resigned
25 Mar 2003
Incorporation

WILD PARK LEISURE LTD Charges

27 June 2015
Charge code 0471 0362 0001
Delivered: 7 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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