BAY LEISURE NORTH WEST LTD
MORECAMBE WHITTINGHAMS PETS LTD

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Company number 04521031
Status Active
Incorporation Date 29 August 2002
Company Type Private Limited Company
Address 23 PEMBERTON DRIVE, BARE, MORECAMBE, LANCASHIRE, LA4 6SL
Home Country United Kingdom
Nature of Business 47890 - Retail sale via stalls and markets of other goods
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 29 August 2016 with updates; Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 2 . The most likely internet sites of BAY LEISURE NORTH WEST LTD are www.bayleisurenorthwest.co.uk, and www.bay-leisure-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Bay Leisure North West Ltd is a Private Limited Company. The company registration number is 04521031. Bay Leisure North West Ltd has been working since 29 August 2002. The present status of the company is Active. The registered address of Bay Leisure North West Ltd is 23 Pemberton Drive Bare Morecambe Lancashire La4 6sl. . OSMOTHERLEY, Barbara is a Secretary of the company. OSMOTHERLEY, Paul is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale via stalls and markets of other goods".


Current Directors

Secretary
OSMOTHERLEY, Barbara
Appointed Date: 29 August 2002

Director
OSMOTHERLEY, Paul
Appointed Date: 29 August 2002
55 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 August 2002
Appointed Date: 29 August 2002

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 August 2002
Appointed Date: 29 August 2002

Persons With Significant Control

Mrs Barbara Osmotherley
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Osmotherley
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAY LEISURE NORTH WEST LTD Events

21 Nov 2016
Total exemption small company accounts made up to 5 April 2016
09 Sep 2016
Confirmation statement made on 29 August 2016 with updates
16 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2

10 Aug 2015
Total exemption small company accounts made up to 5 April 2015
27 Nov 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 30 more events
01 Oct 2002
Director resigned
01 Oct 2002
Secretary resigned
01 Oct 2002
New secretary appointed
01 Oct 2002
New director appointed
29 Aug 2002
Incorporation