WANDSWORTH LEISURE LIMITED
EPSOM CANNONS ADVENTURES LIMITED WANDSWORTH LEISURE LIMITED

Hellopages » Surrey » Epsom and Ewell » KT18 5AL

Company number 01406593
Status Active
Incorporation Date 22 December 1978
Company Type Private Limited Company
Address EPSOM GATEWAY, ASHLEY AVENUE, EPSOM, SURREY, KT18 5AL
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Termination of appointment of Luke Talbutt as a secretary on 28 February 2017; Appointment of Toby Newman as a secretary on 28 February 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of WANDSWORTH LEISURE LIMITED are www.wandsworthleisure.co.uk, and www.wandsworth-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. The distance to to Balham Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.7 miles; to Clapham Junction Rail Station is 10.1 miles; to Battersea Park Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wandsworth Leisure Limited is a Private Limited Company. The company registration number is 01406593. Wandsworth Leisure Limited has been working since 22 December 1978. The present status of the company is Active. The registered address of Wandsworth Leisure Limited is Epsom Gateway Ashley Avenue Epsom Surrey Kt18 5al. . NEWMAN, Toby is a Secretary of the company. BURTON, Gary Lee is a Director of the company. HYATT, Gregory John is a Director of the company. Secretary GARRETT, David Trevarthen has been resigned. Secretary HOLBEN, David George has been resigned. Secretary OLIVER, Martin Timothy has been resigned. Secretary PALMER, Steven Mark has been resigned. Secretary STREETS, Matthew Alexander has been resigned. Secretary TALBUTT, Luke has been resigned. Secretary WISEMAN, David Charles has been resigned. Director ANDREW, James Richard Elliott has been resigned. Director BELL, Gerald James has been resigned. Director COPPELL, Andrew Maxwell has been resigned. Director COPPELL, Andrew Maxwell has been resigned. Director DOYLE, Kevan Peter has been resigned. Director FARRELL, Derrick Michael has been resigned. Director FISH, Mark Andrew has been resigned. Director GARRETT, David Trevarthen has been resigned. Director HARRIS, Martin has been resigned. Director JESSOP, Christopher has been resigned. Director MISRA, Arnu Kumar has been resigned. Director OLIVER, Martin Timothy has been resigned. Director PALMER, Steven Mark has been resigned. Director PORTER, Allan William has been resigned. Director STREETS, Matthew Alexander has been resigned. Director TEGELAARS, Harm Bartholomew has been resigned. Director WILLIAMS, Christopher has been resigned. Director WISEMAN, David Charles has been resigned. The company operates in "Fitness facilities".


Current Directors

Secretary
NEWMAN, Toby
Appointed Date: 28 February 2017
Director
BURTON, Gary Lee
Appointed Date: 31 May 2016
52 years old
Director
HYATT, Gregory John
Appointed Date: 03 November 2008
60 years old

Resigned Directors

Secretary
GARRETT, David Trevarthen
Resigned: 30 June 1998
Secretary
HOLBEN, David George
Resigned: 01 September 2011
Appointed Date: 30 November 2007
Secretary
OLIVER, Martin Timothy
Resigned: 19 March 1999
Appointed Date: 30 June 1998
Secretary
PALMER, Steven Mark
Resigned: 26 June 2001
Appointed Date: 19 March 1999
Secretary
STREETS, Matthew Alexander
Resigned: 31 October 2005
Appointed Date: 26 June 2001
Secretary
TALBUTT, Luke
Resigned: 28 February 2017
Appointed Date: 01 September 2011
Secretary
WISEMAN, David Charles
Resigned: 30 November 2007
Appointed Date: 01 November 2005
Director
ANDREW, James Richard Elliott
Resigned: 31 December 2004
Appointed Date: 30 April 2001
58 years old
Director
BELL, Gerald James
Resigned: 27 October 1993
87 years old
Director
COPPELL, Andrew Maxwell
Resigned: 31 August 1994
Appointed Date: 30 June 1993
75 years old
Director
COPPELL, Andrew Maxwell
Resigned: 27 October 1993
75 years old
Director
DOYLE, Kevan Peter
Resigned: 15 April 2014
Appointed Date: 30 November 2007
57 years old
Director
FARRELL, Derrick Michael
Resigned: 31 May 2016
Appointed Date: 15 April 2014
56 years old
Director
FISH, Mark Andrew
Resigned: 30 September 2006
Appointed Date: 30 April 2001
63 years old
Director
GARRETT, David Trevarthen
Resigned: 30 June 1998
79 years old
Director
HARRIS, Martin
Resigned: 31 December 2003
Appointed Date: 30 April 2001
67 years old
Director
JESSOP, Christopher
Resigned: 31 August 2008
Appointed Date: 30 November 2007
72 years old
Director
MISRA, Arnu Kumar
Resigned: 30 November 2007
Appointed Date: 28 October 2005
63 years old
Director
OLIVER, Martin Timothy
Resigned: 16 December 2002
Appointed Date: 30 June 1998
57 years old
Director
PALMER, Steven Mark
Resigned: 26 June 2001
Appointed Date: 13 January 2000
65 years old
Director
PORTER, Allan William
Resigned: 02 July 1993
68 years old
Director
STREETS, Matthew Alexander
Resigned: 31 October 2005
Appointed Date: 26 June 2001
63 years old
Director
TEGELAARS, Harm Bartholomew
Resigned: 31 October 2005
77 years old
Director
WILLIAMS, Christopher
Resigned: 30 November 2007
Appointed Date: 20 November 2006
57 years old
Director
WISEMAN, David Charles
Resigned: 30 November 2007
Appointed Date: 01 November 2005
67 years old

Persons With Significant Control

Nuffield Health Wellbeing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WANDSWORTH LEISURE LIMITED Events

13 Mar 2017
Termination of appointment of Luke Talbutt as a secretary on 28 February 2017
13 Mar 2017
Appointment of Toby Newman as a secretary on 28 February 2017
13 Sep 2016
Accounts for a dormant company made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 31 August 2016 with updates
01 Jul 2016
Termination of appointment of Derrick Michael Farrell as a director on 31 May 2016
...
... and 130 more events
12 May 1988
Full accounts made up to 31 December 1987
10 Feb 1988
Full accounts made up to 31 December 1986
22 Oct 1987
Return made up to 05/06/87; no change of members
13 Oct 1987
Return made up to 03/06/86; no change of members
24 Nov 1986
Accounts for a small company made up to 31 December 1985

WANDSWORTH LEISURE LIMITED Charges

27 October 1993
Debenture
Delivered: 11 November 1993
Status: Satisfied on 5 July 2001
Persons entitled: The Royal Bank of Scotland Plcvestments Limitedas Security Trustee for Itself and Royal Bank In
Description: Fixed and floating charges over the undertaking and all…
20 June 1986
Single debenture
Delivered: 9 July 1986
Status: Satisfied on 24 September 1991
Persons entitled: Arbuthnot Latham Bank Limited
Description: (Including trade fixtures) (see doc M35 for further…
20 December 1984
Secured guarantee
Delivered: 9 January 1985
Status: Satisfied on 24 September 1991
Persons entitled: G.M. Young
Description: Property k/a the former site at latchmere swimming baths…
18 October 1984
Debenture
Delivered: 20 October 1984
Status: Satisfied
Persons entitled: Williams & Glyns Bank PLC
Description: (Including trade fixtures & fittings) the metropolital club…
29 February 1984
Further guarantee & debenture
Delivered: 8 March 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charges by the…
6 May 1983
Legal charge
Delivered: 18 May 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H squash courts site king george's park sports centre…
28 April 1983
Legal charge
Delivered: 5 May 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H sheepcote lane wandsworth, london SW18 (being part of…
27 April 1983
Guarantee & debenture
Delivered: 6 May 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 1980
Legal mortgage
Delivered: 7 January 1981
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Squash courts complex at king georges park sports centre…
10 October 1980
Legal charge
Delivered: 27 October 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Squash courts complex at king georges park sports centre…
5 June 1980
Legal charge
Delivered: 11 June 1980
Status: Satisfied
Persons entitled: Charrington and Company Limited
Description: All that squash court complex at the king george's park…

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