THE LEAP OVERSEAS LIMITED
EASTLEIGH

Hellopages » Hampshire » Eastleigh » SO50 9PD

Company number 04383531
Status Active
Incorporation Date 27 February 2002
Company Type Private Limited Company
Address FLEMMING COURT, LEIGH ROAD, EASTLEIGH, HAMPSHIRE, SO50 9PD
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100 . The most likely internet sites of THE LEAP OVERSEAS LIMITED are www.theleapoverseas.co.uk, and www.the-leap-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Shawford Rail Station is 3.9 miles; to Romsey Rail Station is 5.5 miles; to Redbridge Rail Station is 5.7 miles; to Swanwick Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Leap Overseas Limited is a Private Limited Company. The company registration number is 04383531. The Leap Overseas Limited has been working since 27 February 2002. The present status of the company is Active. The registered address of The Leap Overseas Limited is Flemming Court Leigh Road Eastleigh Hampshire So50 9pd. . WHITEHEAD, Guy Russell is a Secretary of the company. NORWOOD, Charles Alan Peter is a Director of the company. NORWOOD, Meregan Antoinette Margaret is a Director of the company. WHITEHEAD, Guy Russell is a Director of the company. Secretary WHITEHEAD, Camilla Jayne has been resigned. Secretary WHITEHEAD, Guy Russell has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
WHITEHEAD, Guy Russell
Appointed Date: 20 January 2006
Director
NORWOOD, Charles Alan Peter
Appointed Date: 27 February 2002
69 years old
Director
NORWOOD, Meregan Antoinette Margaret
Appointed Date: 27 February 2002
79 years old
Director
WHITEHEAD, Guy Russell
Appointed Date: 08 March 2002
60 years old

Resigned Directors

Secretary
WHITEHEAD, Camilla Jayne
Resigned: 20 January 2006
Appointed Date: 06 September 2002
Secretary
WHITEHEAD, Guy Russell
Resigned: 06 September 2002
Appointed Date: 08 March 2002
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 27 February 2002
Appointed Date: 27 February 2002
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 27 February 2002
Appointed Date: 27 February 2002

Persons With Significant Control

Mr Guy Russell Whitehead
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Camilla Whitehead
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE LEAP OVERSEAS LIMITED Events

03 Mar 2017
Confirmation statement made on 27 February 2017 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
03 Aug 2015
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
...
... and 39 more events
18 Mar 2002
New director appointed
07 Mar 2002
Registered office changed on 07/03/02 from: regent house 316 beulah hill london SE19 3HF
07 Mar 2002
Secretary resigned
07 Mar 2002
Director resigned
27 Feb 2002
Incorporation

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