WORLD LEISURE DEVELOPMENTS LTD.
MIDDLESEX SPJ MANAGEMENT LIMITED

Hellopages » Greater London » Hillingdon » HA6 2NT

Company number 03169673
Status Active
Incorporation Date 8 March 1996
Company Type Private Limited Company
Address 5 KEWFERRY DRIVE, NORTHWOOD, MIDDLESEX, HA6 2NT
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 2 . The most likely internet sites of WORLD LEISURE DEVELOPMENTS LTD. are www.worldleisuredevelopments.co.uk, and www.world-leisure-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. World Leisure Developments Ltd is a Private Limited Company. The company registration number is 03169673. World Leisure Developments Ltd has been working since 08 March 1996. The present status of the company is Active. The registered address of World Leisure Developments Ltd is 5 Kewferry Drive Northwood Middlesex Ha6 2nt. . MCGEE JOLLIFFE, Mary is a Secretary of the company. JOLLIFFE, Steven Paul is a Director of the company. Secretary BLAKE, Simon Peter has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
MCGEE JOLLIFFE, Mary
Appointed Date: 31 July 1997
Director
JOLLIFFE, Steven Paul
Appointed Date: 08 March 1996
67 years old

Resigned Directors

Secretary
BLAKE, Simon Peter
Resigned: 31 July 1997
Appointed Date: 08 March 1996
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 08 March 1996
Appointed Date: 08 March 1996

Persons With Significant Control

Mr Steven Paul Jolliffe
Notified on: 1 January 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WORLD LEISURE DEVELOPMENTS LTD. Events

23 Mar 2017
Confirmation statement made on 8 March 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 2
...
... and 40 more events
01 Sep 1997
New secretary appointed
01 Sep 1997
Secretary resigned
09 May 1997
Return made up to 08/03/97; full list of members
13 Mar 1996
Secretary resigned
08 Mar 1996
Incorporation
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WORLD LEISURE DEVELOPMENTS LTD. Charges

28 August 1997
Charge over credit balances
Delivered: 5 September 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £100,000 together with interest accrued now or…

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