BW LEISURE LTD
LIVERPOOL

Hellopages » Merseyside » Liverpool » L24 9LG

Company number 08179521
Status Active
Incorporation Date 14 August 2012
Company Type Private Limited Company
Address UNIT 27 MERIDIAN BUSINESS VILLAGE, HANSBY DRIVE, LIVERPOOL, MERSEYSIDE, L24 9LG
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 2 . The most likely internet sites of BW LEISURE LTD are www.bwleisure.co.uk, and www.bw-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Bw Leisure Ltd is a Private Limited Company. The company registration number is 08179521. Bw Leisure Ltd has been working since 14 August 2012. The present status of the company is Active. The registered address of Bw Leisure Ltd is Unit 27 Meridian Business Village Hansby Drive Liverpool Merseyside L24 9lg. . BOON, Chung Eng is a Director of the company. WAN, Tso Yeung is a Director of the company. Director WAN, Ann has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
BOON, Chung Eng
Appointed Date: 14 August 2012
71 years old
Director
WAN, Tso Yeung
Appointed Date: 01 January 2013
80 years old

Resigned Directors

Director
WAN, Ann
Resigned: 31 December 2012
Appointed Date: 14 August 2012
68 years old

Persons With Significant Control

Mr Chung Eng Boon
Notified on: 14 August 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tso Yeung Wan
Notified on: 14 August 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BW LEISURE LTD Events

25 Aug 2016
Confirmation statement made on 14 August 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2
30 Apr 2015
Total exemption small company accounts made up to 31 October 2014
15 Sep 2014
Annual return made up to 14 August 2014 with full list of shareholders
...
... and 3 more events
23 Oct 2013
Registered office address changed from 43 - 45 Lark Lane Liverpool L17 8UW England on 23 October 2013
10 Oct 2013
Current accounting period extended from 31 August 2013 to 31 October 2013
12 Mar 2013
Appointment of Tso Yeung Wan as a director
12 Mar 2013
Termination of appointment of Ann Wan as a director
14 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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