WILSON LEISURE DEVELOPMENTS LIMITED
ILFRACOMBE MULLACOTT PARK LTD

Hellopages » Devon » North Devon » EX34 8NB
Company number 04835560
Status Active
Incorporation Date 17 July 2003
Company Type Private Limited Company
Address MULLACOTT PARK, MULLACOTT CROSS, ILFRACOMBE, DEVON, EX34 8NB
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Amended total exemption small company accounts made up to 27 December 2015; Amended total exemption small company accounts made up to 27 December 2015; Total exemption small company accounts made up to 27 December 2015. The most likely internet sites of WILSON LEISURE DEVELOPMENTS LIMITED are www.wilsonleisuredevelopments.co.uk, and www.wilson-leisure-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Wilson Leisure Developments Limited is a Private Limited Company. The company registration number is 04835560. Wilson Leisure Developments Limited has been working since 17 July 2003. The present status of the company is Active. The registered address of Wilson Leisure Developments Limited is Mullacott Park Mullacott Cross Ilfracombe Devon Ex34 8nb. . TW SECRETARIAL LIMITED is a Secretary of the company. WILSON, William is a Director of the company. Secretary WILSON, William has been resigned. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director WILSON, Teresa Maria has been resigned. Director WARREN STREET NOMINEES LIMITED has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Secretary
TW SECRETARIAL LIMITED
Appointed Date: 01 January 2015
Director
WILSON, William
Appointed Date: 17 July 2003
70 years old

Resigned Directors

Secretary
WILSON, William
Resigned: 01 January 2015
Appointed Date: 17 July 2003
Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 17 July 2003
Appointed Date: 17 July 2003
Director
WILSON, Teresa Maria
Resigned: 21 August 2006
Appointed Date: 17 July 2003
60 years old
Director
WARREN STREET NOMINEES LIMITED
Resigned: 17 July 2003
Appointed Date: 17 July 2003

Persons With Significant Control

Mr William Wilson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

WILSON LEISURE DEVELOPMENTS LIMITED Events

20 Mar 2017
Amended total exemption small company accounts made up to 27 December 2015
11 Nov 2016
Amended total exemption small company accounts made up to 27 December 2015
27 Sep 2016
Total exemption small company accounts made up to 27 December 2015
03 Aug 2016
Confirmation statement made on 17 July 2016 with updates
27 Feb 2016
Compulsory strike-off action has been discontinued
...
... and 48 more events
30 Jul 2003
New secretary appointed;new director appointed
30 Jul 2003
New director appointed
30 Jul 2003
Secretary resigned
30 Jul 2003
Director resigned
17 Jul 2003
Incorporation

WILSON LEISURE DEVELOPMENTS LIMITED Charges

15 July 2005
Legal charge
Delivered: 27 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at lower mullacott farm mullacott cross ilfracombe. By…
14 April 2005
Legal charge
Delivered: 16 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Simpson barton and simpson valley fisheries anvil corner…
5 July 2004
Legal charge
Delivered: 8 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Metherell towers halwill beaworthy devon. By way of fixed…
8 September 2003
Legal charge
Delivered: 17 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Mullacott caravan park mullacott cross ilfracombe devon. By…
14 August 2003
Debenture
Delivered: 16 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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