H2O LEISURE GROUP LTD
PETERBOROUGH GUNTHER WAGNER LIMITED

Hellopages » Cambridgeshire » Peterborough » PE1 1YW

Company number 03083642
Status Active
Incorporation Date 25 July 1995
Company Type Private Limited Company
Address 48 BROADWAY, PETERBOROUGH, ENGLAND, PE1 1YW
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 18 July 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of H2O LEISURE GROUP LTD are www.h2oleisuregroup.co.uk, and www.h2o-leisure-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. H2o Leisure Group Ltd is a Private Limited Company. The company registration number is 03083642. H2o Leisure Group Ltd has been working since 25 July 1995. The present status of the company is Active. The registered address of H2o Leisure Group Ltd is 48 Broadway Peterborough England Pe1 1yw. . BULLOCK, Paula Mary is a Secretary of the company. BULLOCK, Paul Richard is a Director of the company. BULLOCK, Paula Mary is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director BULLOCK, Paul Richard has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
BULLOCK, Paula Mary
Appointed Date: 25 July 1995
Director
BULLOCK, Paul Richard
Appointed Date: 06 April 1996
79 years old
Director
BULLOCK, Paula Mary
Appointed Date: 31 August 1995
79 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 25 July 1995
Appointed Date: 25 July 1995
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 25 July 1995
Appointed Date: 25 July 1995
Director
BULLOCK, Paul Richard
Resigned: 31 August 1995
Appointed Date: 25 July 1995
79 years old

Persons With Significant Control

Mr Paul Richard Bullock
Notified on: 22 July 2016
79 years old
Nature of control: Has significant influence or control

H2O LEISURE GROUP LTD Events

16 Mar 2017
Micro company accounts made up to 31 December 2016
22 Jul 2016
Confirmation statement made on 18 July 2016 with updates
15 Feb 2016
Total exemption full accounts made up to 31 December 2015
14 Sep 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
02 Jul 2015
Total exemption full accounts made up to 31 December 2014
...
... and 53 more events
26 Jan 1996
Particulars of mortgage/charge
18 Aug 1995
New secretary appointed
18 Aug 1995
Registered office changed on 18/08/95 from: 44 upper belgrave road clifton bristol BS8 2XN
18 Aug 1995
New director appointed
25 Jul 1995
Incorporation

H2O LEISURE GROUP LTD Charges

22 January 1996
Debenture
Delivered: 26 January 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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