CARDIFF BAY LEISURE LTD.
WESTON-SUPER-MARE

Hellopages » Somerset » North Somerset » BS23 3XY

Company number 06724945
Status Active
Incorporation Date 15 October 2008
Company Type Private Limited Company
Address 3 AXE CLOSE, WESTON-SUPER-MARE, AVON, BS23 3XY
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CARDIFF BAY LEISURE LTD. are www.cardiffbayleisure.co.uk, and www.cardiff-bay-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Weston Milton Rail Station is 1.2 miles; to Worle Rail Station is 2.7 miles; to Yatton Rail Station is 6.9 miles; to Highbridge & Burnham-on-Sea Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardiff Bay Leisure Ltd is a Private Limited Company. The company registration number is 06724945. Cardiff Bay Leisure Ltd has been working since 15 October 2008. The present status of the company is Active. The registered address of Cardiff Bay Leisure Ltd is 3 Axe Close Weston Super Mare Avon Bs23 3xy. . DOBSON, Lynda Jane is a Secretary of the company. WITHERS, James is a Director of the company. Secretary JONES, David Caine has been resigned. Secretary LEWIS, Simon Mark has been resigned. Director HOPKINS, Ryan has been resigned. Director MARTINEZ, Emilio Felipe has been resigned. The company operates in "Sea and coastal passenger water transport".


Current Directors

Secretary
DOBSON, Lynda Jane
Appointed Date: 26 June 2013
Director
WITHERS, James
Appointed Date: 01 November 2013
55 years old

Resigned Directors

Secretary
JONES, David Caine
Resigned: 26 June 2013
Appointed Date: 01 March 2010
Secretary
LEWIS, Simon Mark
Resigned: 28 February 2010
Appointed Date: 15 October 2008
Director
HOPKINS, Ryan
Resigned: 10 October 2011
Appointed Date: 15 October 2008
41 years old
Director
MARTINEZ, Emilio Felipe
Resigned: 01 November 2013
Appointed Date: 15 October 2008
43 years old

Persons With Significant Control

Mr James Withers
Notified on: 15 October 2016
55 years old
Nature of control: Ownership of shares – 75% or more

CARDIFF BAY LEISURE LTD. Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 15 October 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 31 March 2015
24 Dec 2015
Previous accounting period shortened from 31 March 2015 to 30 March 2015
25 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
...
... and 28 more events
26 Mar 2010
Appointment of Mr David Caine Jones as a secretary
26 Mar 2010
Termination of appointment of Simon Lewis as a secretary
26 Mar 2010
Current accounting period extended from 31 October 2009 to 31 March 2010
25 Mar 2010
Registered office address changed from 3 Park Grove Cardiff CF10 3BL on 25 March 2010
15 Oct 2008
Incorporation

CARDIFF BAY LEISURE LTD. Charges

1 November 2013
Charge code 0672 4945 0001
Delivered: 5 November 2013
Status: Outstanding
Persons entitled: Mr Emilio Felipe Martinez
Description: All vessels (including a 2 x 9 meter ribs + equipment a 1 x…

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