WOOD LEISURE LIMITED
DUNDEE DUNKELD HOLIDAY PARK LIMITED

Hellopages » Dundee City » Dundee City » DD1 3JA

Company number SC197783
Status Active
Incorporation Date 2 July 1999
Company Type Private Limited Company
Address 14 CITY QUAY, CAMPERDOWN STREET, DUNDEE, DD1 3JA
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 100 . The most likely internet sites of WOOD LEISURE LIMITED are www.woodleisure.co.uk, and www.wood-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Wood Leisure Limited is a Private Limited Company. The company registration number is SC197783. Wood Leisure Limited has been working since 02 July 1999. The present status of the company is Active. The registered address of Wood Leisure Limited is 14 City Quay Camperdown Street Dundee Dd1 3ja. . DISHINGTON, Rachel Anne Wood is a Secretary of the company. DISHINGTON, Rachel Anne Wood is a Director of the company. MACGREGOR, Sarah Louise Wood is a Director of the company. THOMSON, Kirsty Jayne Wood is a Director of the company. WOOD, Colin is a Director of the company. WOOD, Margaret Anne is a Director of the company. Secretary WOOD, Margaret Anne has been resigned. Secretary BLACKADDERS SOLICITORS has been resigned. Director CLARK, Campbell John Scott has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

Secretary
DISHINGTON, Rachel Anne Wood
Appointed Date: 01 May 2014
Director
DISHINGTON, Rachel Anne Wood
Appointed Date: 01 May 2014
46 years old
Director
MACGREGOR, Sarah Louise Wood
Appointed Date: 01 May 2014
41 years old
Director
THOMSON, Kirsty Jayne Wood
Appointed Date: 01 May 2014
45 years old
Director
WOOD, Colin
Appointed Date: 01 July 2000
73 years old
Director
WOOD, Margaret Anne
Appointed Date: 01 July 2000
70 years old

Resigned Directors

Secretary
WOOD, Margaret Anne
Resigned: 01 May 2014
Appointed Date: 18 July 2000
Secretary
BLACKADDERS SOLICITORS
Resigned: 01 July 2000
Appointed Date: 02 July 1999
Director
CLARK, Campbell John Scott
Resigned: 01 July 2000
Appointed Date: 02 July 1999
54 years old

WOOD LEISURE LIMITED Events

18 Aug 2016
Confirmation statement made on 2 July 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
15 Jul 2014
Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
...
... and 48 more events
08 Aug 2000
Ad 01/07/00--------- £ si 98@1=98 £ ic 2/100
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Aug 2000
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Aug 2000
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Jul 2000
Accounting reference date extended from 31/07/00 to 31/10/00
02 Jul 1999
Incorporation

WOOD LEISURE LIMITED Charges

4 July 2014
Charge code SC19 7783 0001
Delivered: 15 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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