THE UK LEISURE GROUP LIMITED
NORWICH THE UK HOLIDAY GROUP LIMITED

Hellopages » Norfolk » Norwich » NR1 3PL

Company number 04275179
Status Active
Incorporation Date 22 August 2001
Company Type Private Limited Company
Address THE OLD BAKERY, 113 QUEENS ROAD, NORWICH, NORFOLK, NR1 3PL
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1 . The most likely internet sites of THE UK LEISURE GROUP LIMITED are www.theukleisuregroup.co.uk, and www.the-uk-leisure-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The Uk Leisure Group Limited is a Private Limited Company. The company registration number is 04275179. The Uk Leisure Group Limited has been working since 22 August 2001. The present status of the company is Active. The registered address of The Uk Leisure Group Limited is The Old Bakery 113 Queens Road Norwich Norfolk Nr1 3pl. . ARNOLD, David William is a Secretary of the company. BENNETT, Paul William is a Director of the company. Secretary GATES, Caroline Marie has been resigned. Secretary RUDD, Marcus John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
ARNOLD, David William
Appointed Date: 27 September 2007
Director
BENNETT, Paul William
Appointed Date: 22 August 2001
65 years old

Resigned Directors

Secretary
GATES, Caroline Marie
Resigned: 27 September 2007
Appointed Date: 28 February 2003
Secretary
RUDD, Marcus John
Resigned: 28 February 2003
Appointed Date: 22 August 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 August 2001
Appointed Date: 22 August 2001

Persons With Significant Control

Mr Paul William Bennett
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

THE UK LEISURE GROUP LIMITED Events

05 Sep 2016
Confirmation statement made on 18 August 2016 with updates
28 Jul 2016
Accounts for a dormant company made up to 31 October 2015
08 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1
25 Jul 2015
Accounts for a dormant company made up to 31 October 2014
13 Sep 2014
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-13
  • GBP 1
...
... and 28 more events
18 Sep 2002
Return made up to 22/08/02; full list of members
09 May 2002
Accounting reference date extended from 31/08/02 to 31/10/02
30 Aug 2001
Company name changed the uk holiday group LIMITED\certificate issued on 30/08/01
24 Aug 2001
Secretary resigned
22 Aug 2001
Incorporation

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