WELLHOUSE LEISURE LTD
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD8 9GA

Company number 04504131
Status Active
Incorporation Date 6 August 2002
Company Type Private Limited Company
Address UNIT 1 SKELMANTHORPE TECHNOLOGY PARK STATION ROAD, SKELMANTHORPE, HUDDERSFIELD, WEST YORKSHIRE, ENGLAND, HD8 9GA
Home Country United Kingdom
Nature of Business 29100 - Manufacture of motor vehicles, 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation; Cancellation of shares. Statement of capital on 1 September 2015 GBP 80 . The most likely internet sites of WELLHOUSE LEISURE LTD are www.wellhouseleisure.co.uk, and www.wellhouse-leisure.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-three years and four months. Wellhouse Leisure Ltd is a Private Limited Company. The company registration number is 04504131. Wellhouse Leisure Ltd has been working since 06 August 2002. The present status of the company is Active. The registered address of Wellhouse Leisure Ltd is Unit 1 Skelmanthorpe Technology Park Station Road Skelmanthorpe Huddersfield West Yorkshire England Hd8 9ga. The company`s financial liabilities are £183.55k. It is £-157.9k against last year. The cash in hand is £21.27k. It is £-25.29k against last year. And the total assets are £908.78k, which is £-378.41k against last year. ELLIOTT, David is a Director of the company. Secretary ELLIOTT, Christine Melanie has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of motor vehicles".


wellhouse leisure Key Finiance

LIABILITIES £183.55k
-47%
CASH £21.27k
-55%
TOTAL ASSETS £908.78k
-30%
All Financial Figures

Current Directors

Director
ELLIOTT, David
Appointed Date: 16 August 2002
54 years old

Resigned Directors

Secretary
ELLIOTT, Christine Melanie
Resigned: 31 August 2013
Appointed Date: 16 August 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 August 2002
Appointed Date: 06 August 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 August 2002
Appointed Date: 06 August 2002

Persons With Significant Control

Mr David Elliott
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

WELLHOUSE LEISURE LTD Events

10 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2017
Change of share class name or designation
30 Sep 2016
Cancellation of shares. Statement of capital on 1 September 2015
  • GBP 80
30 Sep 2016
Purchase of own shares.
24 Aug 2016
Confirmation statement made on 6 August 2016 with updates
...
... and 46 more events
23 Aug 2002
New director appointed
23 Aug 2002
New secretary appointed
09 Aug 2002
Secretary resigned
09 Aug 2002
Director resigned
06 Aug 2002
Incorporation

WELLHOUSE LEISURE LTD Charges

6 January 2011
Debenture
Delivered: 7 January 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 September 2002
Debenture
Delivered: 13 September 2002
Status: Satisfied on 8 July 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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