W3 LEISURE LIMITED
NUNEATON

Hellopages » Warwickshire » Nuneaton and Bedworth » CV10 7HN

Company number 05043970
Status Active
Incorporation Date 13 February 2004
Company Type Private Limited Company
Address HEATH END HOUSE HEATH END TRADING ESTATE, TENLON ROAD, NUNEATON, WARKS, CV10 7HN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-20 GBP 100 . The most likely internet sites of W3 LEISURE LIMITED are www.w3leisure.co.uk, and www.w3-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. W3 Leisure Limited is a Private Limited Company. The company registration number is 05043970. W3 Leisure Limited has been working since 13 February 2004. The present status of the company is Active. The registered address of W3 Leisure Limited is Heath End House Heath End Trading Estate Tenlon Road Nuneaton Warks Cv10 7hn. The company`s financial liabilities are £229.89k. It is £-16.79k against last year. And the total assets are £2.77k, which is £-1.1k against last year. RAY, Linda is a Secretary of the company. JORDAN, Beverley Dwight is a Director of the company. RAY, Philip Ernest Walden is a Director of the company. RAY, Stephen Lloyd is a Director of the company. RAY, Yvonne Gladys is a Director of the company. Secretary WAINWRIGHT, Susan has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director WAINWRIGHT, David James has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


w3 leisure Key Finiance

LIABILITIES £229.89k
-7%
CASH n/a
TOTAL ASSETS £2.77k
-29%
All Financial Figures

Current Directors

Secretary
RAY, Linda
Appointed Date: 07 September 2004
Director
JORDAN, Beverley Dwight
Appointed Date: 01 June 2004
78 years old
Director
RAY, Philip Ernest Walden
Appointed Date: 13 February 2004
73 years old
Director
RAY, Stephen Lloyd
Appointed Date: 08 September 2004
68 years old
Director
RAY, Yvonne Gladys
Appointed Date: 08 September 2004
68 years old

Resigned Directors

Secretary
WAINWRIGHT, Susan
Resigned: 06 September 2004
Appointed Date: 13 February 2004
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 13 February 2004
Appointed Date: 13 February 2004
Director
WAINWRIGHT, David James
Resigned: 06 September 2004
Appointed Date: 13 February 2004
80 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 13 February 2004
Appointed Date: 13 February 2004

Persons With Significant Control

Mr Philip Ernest Walden Ray
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W3 LEISURE LIMITED Events

16 Feb 2017
Confirmation statement made on 13 February 2017 with updates
29 Aug 2016
Total exemption small company accounts made up to 29 February 2016
20 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-20
  • GBP 100
15 Apr 2015
Total exemption small company accounts made up to 28 February 2015
13 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
...
... and 38 more events
08 Mar 2004
New director appointed
08 Mar 2004
New director appointed
08 Mar 2004
Registered office changed on 08/03/04 from: 12 york place leeds west yorkshire LS1 2DS
02 Mar 2004
New secretary appointed
13 Feb 2004
Incorporation

W3 LEISURE LIMITED Charges

7 May 2004
Legal charge
Delivered: 18 May 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as 7 main street peckleton leicester…
5 May 2004
Debenture
Delivered: 6 May 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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