BOUM LEISURE LTD
WIMBLEDON

Hellopages » Greater London » Merton » SW19 4EU
Company number 02832931
Status Active
Incorporation Date 5 July 1993
Company Type Private Limited Company
Address 4TH FLOOR TUITION HOUSE, 27/37 ST GEORGE'S ROAD, WIMBLEDON, LONDON, SW19 4EU
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Previous accounting period shortened from 31 July 2016 to 30 July 2016; Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BOUM LEISURE LTD are www.boumleisure.co.uk, and www.boum-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 8.3 miles; to Barbican Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boum Leisure Ltd is a Private Limited Company. The company registration number is 02832931. Boum Leisure Ltd has been working since 05 July 1993. The present status of the company is Active. The registered address of Boum Leisure Ltd is 4th Floor Tuition House 27 37 St George S Road Wimbledon London Sw19 4eu. . CAWLEY, Gregory Augustus is a Secretary of the company. PETERSON, Julian Fraser is a Director of the company. Secretary ROWE, Simon James has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
CAWLEY, Gregory Augustus
Appointed Date: 05 May 1994
Director
PETERSON, Julian Fraser
Appointed Date: 20 September 1993
53 years old

Resigned Directors

Secretary
ROWE, Simon James
Resigned: 05 May 1994
Appointed Date: 20 September 1993
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 20 September 1993
Appointed Date: 05 July 1993
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 20 September 1993
Appointed Date: 05 July 1993

Persons With Significant Control

Mr Julian Peterson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOUM LEISURE LTD Events

25 Apr 2017
Previous accounting period shortened from 31 July 2016 to 30 July 2016
06 Apr 2017
Confirmation statement made on 22 March 2017 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
05 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
23 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 57 more events
17 May 1994
Secretary resigned;new secretary appointed
29 Sep 1993
Registered office changed on 29/09/93 from: suite 7405 72 new bond street london W1Y 9DD
29 Sep 1993
Secretary resigned;new secretary appointed
29 Sep 1993
Director resigned;new director appointed
05 Jul 1993
Incorporation

BOUM LEISURE LTD Charges

28 July 2005
Rent deposit deed
Delivered: 12 August 2005
Status: Outstanding
Persons entitled: Wimbledon Labour Hall Co-Operative Society Limited
Description: The sum of £50,000. see the mortgage charge document for…

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