SERCO LEISURE OPERATING LIMITED
BARTLEY WAY, HOOK ROADSIDE TELECOMMUNICATIONS SERVICES LIMITED

Hellopages » Hampshire » Hart » RG27 9UZ

Company number 04687478
Status Active
Incorporation Date 5 March 2003
Company Type Private Limited Company
Address SERCO HOUSE, 16 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9UZ
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 2 ; Full accounts made up to 31 December 2014. The most likely internet sites of SERCO LEISURE OPERATING LIMITED are www.sercoleisureoperating.co.uk, and www.serco-leisure-operating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Serco Leisure Operating Limited is a Private Limited Company. The company registration number is 04687478. Serco Leisure Operating Limited has been working since 05 March 2003. The present status of the company is Active. The registered address of Serco Leisure Operating Limited is Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire Rg27 9uz. . SERCO CORPORATE SERVICES LIMITED is a Secretary of the company. BOULT, Michael Gordon is a Director of the company. PHELPS, Ian Michael is a Director of the company. YOUNG, Andrew James Bruce is a Director of the company. Secretary TODD, Francesca Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADAMS, John Ellis has been resigned. Director BAINS, Satwant Singh has been resigned. Director BROWN, Michael Peter has been resigned. Director BRYAN, Gillian Patricia has been resigned. Director HICKEY, John Patrick has been resigned. Director HOLDEN, Peter John has been resigned. Director TAYLOR, Chris John has been resigned. Director THOMAS, Keith has been resigned. Director WILLIAMS, Richard Charles has been resigned. Director WILLIAMS, Richard Charles has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
SERCO CORPORATE SERVICES LIMITED
Appointed Date: 31 May 2006
Director
BOULT, Michael Gordon
Appointed Date: 10 April 2014
69 years old
Director
PHELPS, Ian Michael
Appointed Date: 28 January 2008
72 years old
Director
YOUNG, Andrew James Bruce
Appointed Date: 02 September 2013
62 years old

Resigned Directors

Secretary
TODD, Francesca Anne
Resigned: 31 May 2006
Appointed Date: 05 March 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 March 2003
Appointed Date: 05 March 2003
Director
ADAMS, John Ellis
Resigned: 06 May 2005
Appointed Date: 21 July 2003
80 years old
Director
BAINS, Satwant Singh
Resigned: 30 June 2005
Appointed Date: 27 July 2004
60 years old
Director
BROWN, Michael Peter
Resigned: 01 March 2006
Appointed Date: 08 February 2005
69 years old
Director
BRYAN, Gillian Patricia
Resigned: 07 March 2013
Appointed Date: 01 March 2006
60 years old
Director
HICKEY, John Patrick
Resigned: 15 May 2012
Appointed Date: 20 September 2010
58 years old
Director
HOLDEN, Peter John
Resigned: 08 February 2005
Appointed Date: 21 July 2003
71 years old
Director
TAYLOR, Chris John
Resigned: 21 July 2003
Appointed Date: 05 March 2003
64 years old
Director
THOMAS, Keith
Resigned: 12 June 2014
Appointed Date: 22 August 2006
61 years old
Director
WILLIAMS, Richard Charles
Resigned: 30 June 2014
Appointed Date: 30 July 2012
63 years old
Director
WILLIAMS, Richard Charles
Resigned: 01 January 2010
Appointed Date: 29 August 2005
63 years old

SERCO LEISURE OPERATING LIMITED Events

06 Oct 2016
Full accounts made up to 31 December 2015
07 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 2
14 Oct 2015
Full accounts made up to 31 December 2014
03 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 2
03 Jun 2015
Secretary's details changed for Serco Corporate Services Limited on 3 June 2015
...
... and 57 more events
11 Sep 2003
New director appointed
29 Aug 2003
Company name changed roadside telecommunications serv ices LIMITED\certificate issued on 29/08/03
02 Jun 2003
Accounting reference date shortened from 31/03/04 to 31/12/03
05 Mar 2003
Secretary resigned
05 Mar 2003
Incorporation

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