XPLORE LEISURE LIMITED
WHITLEY BAY

Hellopages » Tyne and Wear » North Tyneside » NE25 9YF

Company number 06016961
Status Active
Incorporation Date 4 December 2006
Company Type Private Limited Company
Address 11 SUNNINGDALE, WHITLEY BAY, TYNE AND WEAR, NE25 9YF
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 December 2016 with updates; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 4 . The most likely internet sites of XPLORE LEISURE LIMITED are www.xploreleisure.co.uk, and www.xplore-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Cramlington Rail Station is 5.8 miles; to Newcastle Rail Station is 7.5 miles; to Seaburn Rail Station is 8.5 miles; to Sunderland Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xplore Leisure Limited is a Private Limited Company. The company registration number is 06016961. Xplore Leisure Limited has been working since 04 December 2006. The present status of the company is Active. The registered address of Xplore Leisure Limited is 11 Sunningdale Whitley Bay Tyne and Wear Ne25 9yf. . HARRISON, Angela Mary is a Secretary of the company. HARRISON, Angela Mary is a Director of the company. HARRISON, David is a Director of the company. Secretary JEANS, Gwilym has been resigned. Director JEANS, Gwilym has been resigned. Director JEANS, Katherine has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
HARRISON, Angela Mary
Appointed Date: 27 December 2007
Director
HARRISON, Angela Mary
Appointed Date: 04 December 2006
55 years old
Director
HARRISON, David
Appointed Date: 04 December 2006
64 years old

Resigned Directors

Secretary
JEANS, Gwilym
Resigned: 06 November 2007
Appointed Date: 04 December 2006
Director
JEANS, Gwilym
Resigned: 06 November 2007
Appointed Date: 04 December 2006
50 years old
Director
JEANS, Katherine
Resigned: 06 November 2007
Appointed Date: 04 December 2006
52 years old

Persons With Significant Control

Mr David Harrison
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mrs Angela Mary Harrison
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

XPLORE LEISURE LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 4 December 2016 with updates
31 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 4
23 Dec 2015
Registered office address changed from 2 Whitfield Road Seaton Delaval Whitley Bay Tyne and Wear NE25 0JH to 11 Sunningdale Whitley Bay Tyne and Wear NE25 9YF on 23 December 2015
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 26 more events
02 Jan 2008
New secretary appointed
06 Nov 2007
Director resigned
06 Nov 2007
Secretary resigned
06 Nov 2007
Director resigned
04 Dec 2006
Incorporation

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