ON BOARD LEISURE (HOLDINGS) LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS12 5SN
Company number 08453494
Status Active
Incorporation Date 20 March 2013
Company Type Private Limited Company
Address UNIT 4 WHITEHALL COURT, WHITEHALL PARK, LEEDS, ENGLAND, LS12 5SN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Full accounts made up to 30 September 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 3,500,100 ; Registered office address changed from Unit 4 Westland Square Beeston Leeds West Yorkshire LS11 5SS to Unit 4 Whitehall Court Whitehall Park Leeds LS12 5SN on 14 September 2015. The most likely internet sites of ON BOARD LEISURE (HOLDINGS) LIMITED are www.onboardleisureholdings.co.uk, and www.on-board-leisure-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Bradford Interchange Rail Station is 5.9 miles; to Bradford Forster Square Rail Station is 6.1 miles; to Menston Rail Station is 9.4 miles; to Burley-in-Wharfedale Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.On Board Leisure Holdings Limited is a Private Limited Company. The company registration number is 08453494. On Board Leisure Holdings Limited has been working since 20 March 2013. The present status of the company is Active. The registered address of On Board Leisure Holdings Limited is Unit 4 Whitehall Court Whitehall Park Leeds England Ls12 5sn. . DYSON, Jonathan Philip is a Secretary of the company. DYSON, Jonathan Philip is a Director of the company. HAMILL, Keith is a Director of the company. HENDRIE, Ian Arthur is a Director of the company. NICHOLLS, Julian Frederick is a Director of the company. Director STILL, Richard Matthew has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DYSON, Jonathan Philip
Appointed Date: 20 March 2013
Director
DYSON, Jonathan Philip
Appointed Date: 20 March 2013
61 years old
Director
HAMILL, Keith
Appointed Date: 20 March 2013
73 years old
Director
HENDRIE, Ian Arthur
Appointed Date: 04 March 2014
55 years old
Director
NICHOLLS, Julian Frederick
Appointed Date: 20 March 2013
74 years old

Resigned Directors

Director
STILL, Richard Matthew
Resigned: 04 April 2014
Appointed Date: 20 March 2013
60 years old

ON BOARD LEISURE (HOLDINGS) LIMITED Events

05 Jul 2016
Full accounts made up to 30 September 2015
31 Mar 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 3,500,100
14 Sep 2015
Registered office address changed from Unit 4 Westland Square Beeston Leeds West Yorkshire LS11 5SS to Unit 4 Whitehall Court Whitehall Park Leeds LS12 5SN on 14 September 2015
03 Jul 2015
Full accounts made up to 30 September 2014
11 May 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 3,500,100
...
... and 8 more events
11 Apr 2014
Termination of appointment of Richard Still as a director
11 Apr 2014
Previous accounting period shortened from 31 March 2014 to 30 September 2013
26 Mar 2014
Appointment of Mr Ian Arthur Hendrie as a director
26 Jun 2013
Statement of capital following an allotment of shares on 2 May 2013
  • GBP 3,500,100
20 Mar 2013
Incorporation

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