WILSON LEISURE LIMITED
EXETER

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Company number 03054402
Status Active
Incorporation Date 9 May 1995
Company Type Private Limited Company
Address VANTAGE POINT WOODWATER PARK, PYNES HILL, EXETER, DEVON, EX2 5FD
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Accounts for a small company made up to 30 November 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 3,229,000 ; Accounts for a small company made up to 30 November 2015. The most likely internet sites of WILSON LEISURE LIMITED are www.wilsonleisure.co.uk, and www.wilson-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Wilson Leisure Limited is a Private Limited Company. The company registration number is 03054402. Wilson Leisure Limited has been working since 09 May 1995. The present status of the company is Active. The registered address of Wilson Leisure Limited is Vantage Point Woodwater Park Pynes Hill Exeter Devon Ex2 5fd. . HUTCHINGS, Leslie Martin Payton is a Secretary of the company. HARDICK, Patricia Ann is a Director of the company. HARDICK, Rory Alan is a Director of the company. HUTCHINGS, Leslie Martin Payton is a Director of the company. NEWING, Matilda Margot is a Director of the company. Nominee Secretary ASAP COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary HARDICK, Patricia Ann has been resigned. Nominee Director ASAP COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director ASAP INCORPORATIONS LIMITED has been resigned. Director HARDICK, David Alan Wilson has been resigned. Director HARDICK, Jemima has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
HUTCHINGS, Leslie Martin Payton
Appointed Date: 21 December 1995

Director
HARDICK, Patricia Ann
Appointed Date: 03 July 1995
77 years old

Director
HARDICK, Rory Alan
Appointed Date: 02 April 2003
50 years old

Director
HUTCHINGS, Leslie Martin Payton
Appointed Date: 08 February 2011
78 years old

Director
NEWING, Matilda Margot
Appointed Date: 22 August 2004
45 years old

Resigned Directors

Nominee Secretary
ASAP COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 03 July 1995
Appointed Date: 09 May 1995

Secretary
HARDICK, Patricia Ann
Resigned: 21 December 1995
Appointed Date: 03 July 1995

Nominee Director
ASAP COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 03 July 1995
Appointed Date: 09 May 1995

Nominee Director
ASAP INCORPORATIONS LIMITED
Resigned: 03 July 1995
Appointed Date: 09 May 1995

Director
HARDICK, David Alan Wilson
Resigned: 21 December 1995
Appointed Date: 03 July 1995
78 years old

Director
HARDICK, Jemima
Resigned: 10 June 2008
Appointed Date: 22 August 2004
48 years old

WILSON LEISURE LIMITED Events

04 Apr 2017
Accounts for a small company made up to 30 November 2016
07 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 3,229,000

28 Apr 2016
Accounts for a small company made up to 30 November 2015
26 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 3,229,000

26 May 2015
Director's details changed for Miss. Matilda Margot Hardick on 1 April 2013
...
... and 92 more events
20 Jul 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Jul 1995
Particulars of mortgage/charge
18 Jul 1995
Particulars of mortgage/charge
18 Jul 1995
Particulars of mortgage/charge
09 May 1995
Incorporation

WILSON LEISURE LIMITED Charges

9 October 1995
Mortgage
Delivered: 19 October 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage the f/h property k/as or being the…
9 October 1995
Mortgage
Delivered: 19 October 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage the f/h property k/as or being the…
9 October 1995
Mortgage
Delivered: 19 October 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage the f/h property k/as or being the…
3 July 1995
Legal mortgage
Delivered: 18 July 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a newport park mobile home site exeter road…
3 July 1995
Mortgage
Delivered: 18 July 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a lakeside holiday park burnham on sea…
3 July 1995
Mortgage
Delivered: 18 July 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a bridgewater bay holiday park marine drive…