WILD PLANET LEISURE LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG1 1UF

Company number 04976507
Status Active
Incorporation Date 26 November 2003
Company Type Private Limited Company
Address SUITE 3, 13 STATION PARADE, HARROGATE, NORTH YORKSHIRE, HG1 1UF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of WILD PLANET LEISURE LIMITED are www.wildplanetleisure.co.uk, and www.wild-planet-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Wild Planet Leisure Limited is a Private Limited Company. The company registration number is 04976507. Wild Planet Leisure Limited has been working since 26 November 2003. The present status of the company is Active. The registered address of Wild Planet Leisure Limited is Suite 3 13 Station Parade Harrogate North Yorkshire Hg1 1uf. . THOMPSON, Adrian is a Secretary of the company. THOMPSON, Adrian is a Director of the company. THOMPSON, Andrea Mary is a Director of the company. THOMPSON, Barry is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
THOMPSON, Adrian
Appointed Date: 26 November 2003
Director
THOMPSON, Adrian
Appointed Date: 26 November 2003
52 years old
Director
THOMPSON, Andrea Mary
Appointed Date: 26 November 2003
74 years old
Director
THOMPSON, Barry
Appointed Date: 26 November 2003
78 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 26 November 2003
Appointed Date: 26 November 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 26 November 2003
Appointed Date: 26 November 2003

Persons With Significant Control

Adrian Thompson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WILD PLANET LEISURE LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 5 April 2016
09 Dec 2016
Confirmation statement made on 26 November 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 5 April 2015
21 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
12 Jan 2015
Total exemption small company accounts made up to 5 April 2014
...
... and 33 more events
19 Dec 2003
Registered office changed on 19/12/03 from: burtwistle clements 24 high street pateley bridge harrogate north yorkshire HG3 5JU
02 Dec 2003
Secretary resigned
02 Dec 2003
Director resigned
02 Dec 2003
Registered office changed on 02/12/03 from: 44 upper belgrave road clifton bristol BS8 2XN
26 Nov 2003
Incorporation

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