WENNINGDALE LEISURE LIMITED
LANCASTER

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Company number 06993978
Status Active
Incorporation Date 18 August 2009
Company Type Private Limited Company
Address DALTON HOUSE, 9 DALTON SQUARE, LANCASTER, LA1 1WD
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of WENNINGDALE LEISURE LIMITED are www.wenningdaleleisure.co.uk, and www.wenningdale-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Wenningdale Leisure Limited is a Private Limited Company. The company registration number is 06993978. Wenningdale Leisure Limited has been working since 18 August 2009. The present status of the company is Active. The registered address of Wenningdale Leisure Limited is Dalton House 9 Dalton Square Lancaster La1 1wd. The company`s financial liabilities are £329.83k. It is £96.68k against last year. And the total assets are £68.49k, which is £-112.44k against last year. MARSHALL, Jane Elizabeth is a Secretary of the company. MARSHALL, Jane Elizabeth is a Director of the company. MARSHALL, Thomas Simon is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. Director MARSHALL, Jane Elizabeth has been resigned. The company operates in "Other sports activities".


wenningdale leisure Key Finiance

LIABILITIES £329.83k
+41%
CASH n/a
TOTAL ASSETS £68.49k
-63%
All Financial Figures

Current Directors

Secretary
MARSHALL, Jane Elizabeth
Appointed Date: 25 August 2009
Director
MARSHALL, Jane Elizabeth
Appointed Date: 25 August 2009
66 years old
Director
MARSHALL, Thomas Simon
Appointed Date: 25 August 2009
63 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 19 August 2009
Appointed Date: 18 August 2009
55 years old
Director
MARSHALL, Jane Elizabeth
Resigned: 18 August 2010
Appointed Date: 25 August 2009
66 years old

Persons With Significant Control

Mr Thomas Simon Marshall
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

WENNINGDALE LEISURE LIMITED Events

05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 18 August 2016 with updates
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 170,100
01 Sep 2014
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 170,100
...
... and 19 more events
08 Oct 2009
Statement of capital following an allotment of shares on 25 August 2009
  • GBP 11
08 Oct 2009
Current accounting period extended from 31 August 2010 to 31 December 2010
08 Oct 2009
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2009
Appointment terminated director yomtov jacobs
18 Aug 2009
Incorporation

WENNINGDALE LEISURE LIMITED Charges

18 December 2009
Legal charge
Delivered: 30 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Bentham golf club robin lane bentham north yorkshire t/n…
4 December 2009
Debenture
Delivered: 8 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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