THE WILTSHIRE LEISURE VILLAGE LIMITED
MANCHESTER THE ESSEX LIMITED

Hellopages » Greater Manchester » Manchester » M3 2LG

Company number 03003027
Status Active
Incorporation Date 19 December 1994
Company Type Private Limited Company
Address 6TH FLOOR CARDINAL HOUSE, 20 ST. MARYS PARSONAGE, MANCHESTER, M3 2LG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 55209 - Other holiday and other collective accommodation, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of THE WILTSHIRE LEISURE VILLAGE LIMITED are www.thewiltshireleisurevillage.co.uk, and www.the-wiltshire-leisure-village.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Wiltshire Leisure Village Limited is a Private Limited Company. The company registration number is 03003027. The Wiltshire Leisure Village Limited has been working since 19 December 1994. The present status of the company is Active. The registered address of The Wiltshire Leisure Village Limited is 6th Floor Cardinal House 20 St Marys Parsonage Manchester M3 2lg. . SHAH, Jennifer Farquharson is a Secretary of the company. SHAH, Jennifer Farquharson is a Director of the company. SHAH, Selim Jehan is a Director of the company. Secretary SHAH, Jennifer Farquharson has been resigned. Secretary STONE, Alfred Henry Marinus has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director LEGGETT, Keith Arnold has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SANDERSON, Peter has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SHAH, Jennifer Farquharson
Appointed Date: 04 February 2013
Director
SHAH, Jennifer Farquharson
Appointed Date: 18 July 2006
82 years old
Director
SHAH, Selim Jehan
Appointed Date: 19 December 1994
81 years old

Resigned Directors

Secretary
SHAH, Jennifer Farquharson
Resigned: 04 February 2013
Appointed Date: 04 February 2013
Secretary
STONE, Alfred Henry Marinus
Resigned: 04 February 2013
Appointed Date: 19 December 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 December 1994
Appointed Date: 19 December 1994
Director
LEGGETT, Keith Arnold
Resigned: 14 September 1995
Appointed Date: 19 December 1994
85 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 December 1994
Appointed Date: 19 December 1994
Director
SANDERSON, Peter
Resigned: 04 February 2013
Appointed Date: 30 November 2007
85 years old

Persons With Significant Control

Messenger Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE WILTSHIRE LEISURE VILLAGE LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Dec 2016
Confirmation statement made on 19 December 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 30 April 2015
20 Jan 2016
Previous accounting period shortened from 28 April 2015 to 27 April 2015
12 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
...
... and 79 more events
10 Jul 1995
Accounting reference date notified as 30/04
28 Jan 1995
New director appointed
28 Jan 1995
Secretary resigned;new secretary appointed;director resigned
28 Jan 1995
Registered office changed on 28/01/95 from: 84 temple chambers temple avenue london EC4Y 0HP
19 Dec 1994
Incorporation

THE WILTSHIRE LEISURE VILLAGE LIMITED Charges

2 December 2013
Charge code 0300 3027 0011
Delivered: 18 December 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The f/h property k/a wiltshire leisure village vastern…
2 December 2013
Charge code 0300 3027 0010
Delivered: 18 December 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The l/h property k/a 1 lakes view wiltshire leisure village…
2 December 2013
Charge code 0300 3027 0009
Delivered: 18 December 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The l/h property k/a 2 lakes view wiltshire leisure village…
2 December 2013
Charge code 0300 3027 0008
Delivered: 18 December 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The l/h property k/a 4 lakes view wiltshire leisure village…
2 December 2013
Charge code 0300 3027 0007
Delivered: 18 December 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The l/h property k/a 3 lakes view wiltshire leisure village…
2 December 2013
Charge code 0300 3027 0006
Delivered: 18 December 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The l/h property k/a 14 lakes view wiltshire leisure…
2 December 2013
Charge code 0300 3027 0005
Delivered: 18 December 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The l/h property k/a 31 wiltshire crescent wiltshire…
2 December 2013
Charge code 0300 3027 0004
Delivered: 11 December 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
7 July 2008
Charge of deposit
Delivered: 11 July 2008
Status: Satisfied on 21 August 2013
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
26 January 2007
Legal charge
Delivered: 30 January 2007
Status: Satisfied on 5 July 2013
Persons entitled: National Westminster Bank PLC
Description: Wiltshire leisure village vastern wootton bassett wiltshire…
11 October 2006
Debenture
Delivered: 14 October 2006
Status: Satisfied on 21 August 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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