YOUNG WORLD LEISURE GROUP LIMITED
ST IVES

Hellopages » Cambridgeshire » Huntingdonshire » PE27 5EH

Company number 02764956
Status Active
Incorporation Date 16 November 1992
Company Type Private Limited Company
Address BRIDGE HOUSE, 23 BRIDGE STREET, ST IVES, CAMBRIDGESHIRE, PE27 5EH
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of Alison Lesley Kim Rice as a director on 8 April 2016. The most likely internet sites of YOUNG WORLD LEISURE GROUP LIMITED are www.youngworldleisuregroup.co.uk, and www.young-world-leisure-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Young World Leisure Group Limited is a Private Limited Company. The company registration number is 02764956. Young World Leisure Group Limited has been working since 16 November 1992. The present status of the company is Active. The registered address of Young World Leisure Group Limited is Bridge House 23 Bridge Street St Ives Cambridgeshire Pe27 5eh. . GREATOREX, Neil Andrew is a Secretary of the company. BAYNES, Karen Angela is a Director of the company. GREATOREX, Neil Andrew is a Director of the company. PRICE, Sarah is a Director of the company. Director HENTY, Liane has been resigned. Director MARSH, Alison Lesley Kim has been resigned. Director RICE, Alison Lesley Kim has been resigned. Director TAYLOR, Christopher David has been resigned. The company operates in "Child day-care activities".


Current Directors

Secretary
GREATOREX, Neil Andrew
Appointed Date: 16 November 1992
Director
BAYNES, Karen Angela
Appointed Date: 01 February 2007
51 years old
Director
GREATOREX, Neil Andrew
Appointed Date: 16 November 1992
59 years old
Director
PRICE, Sarah
Appointed Date: 01 February 2007
53 years old

Resigned Directors

Director
HENTY, Liane
Resigned: 01 May 2007
Appointed Date: 16 November 1994
60 years old
Director
MARSH, Alison Lesley Kim
Resigned: 10 July 2002
Appointed Date: 19 April 2001
51 years old
Director
RICE, Alison Lesley Kim
Resigned: 08 April 2016
Appointed Date: 01 February 2007
51 years old
Director
TAYLOR, Christopher David
Resigned: 16 November 1994
Appointed Date: 16 November 1992
61 years old

Persons With Significant Control

Mr Neil Andrew Greatorex
Notified on: 7 April 2016
59 years old
Nature of control: Has significant influence or control

YOUNG WORLD LEISURE GROUP LIMITED Events

29 Nov 2016
Confirmation statement made on 8 August 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Apr 2016
Termination of appointment of Alison Lesley Kim Rice as a director on 8 April 2016
11 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 10,000
23 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 64 more events
30 Jun 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Jan 1994
Resolutions
  • ELRES ‐ Elective resolution
26 Jan 1994
Resolutions
  • ELRES ‐ Elective resolution
26 Jan 1994
Return made up to 16/11/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Nov 1992
Incorporation

YOUNG WORLD LEISURE GROUP LIMITED Charges

14 November 2002
Debenture
Delivered: 26 November 2002
Status: Satisfied on 6 April 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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