WORLD LEISURE (UK) LIMITED
GLASGOW

Hellopages » Renfrewshire » Renfrewshire » G52 4BL

Company number SC351770
Status Active
Incorporation Date 25 November 2008
Company Type Private Limited Company
Address EURO HOUSE 423 HILLINGTON ROAD, HILLINGTON PARK, GLASGOW, G52 4BL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 999 . The most likely internet sites of WORLD LEISURE (UK) LIMITED are www.worldleisureuk.co.uk, and www.world-leisure-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. World Leisure Uk Limited is a Private Limited Company. The company registration number is SC351770. World Leisure Uk Limited has been working since 25 November 2008. The present status of the company is Active. The registered address of World Leisure Uk Limited is Euro House 423 Hillington Road Hillington Park Glasgow G52 4bl. . TATTLER, Lorraine Sarah is a Secretary of the company. SMITH, Simon Peter is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. Director MCALINDON, Paul has been resigned. Director WOOD, Paul Andrew James has been resigned. Director WYLLIE, David Buchanan has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
TATTLER, Lorraine Sarah
Appointed Date: 01 January 2014
Director
SMITH, Simon Peter
Appointed Date: 28 October 2010
51 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 25 November 2008
Appointed Date: 25 November 2008
Director
MABBOTT, Stephen George
Resigned: 25 November 2008
Appointed Date: 25 November 2008
75 years old
Director
MCALINDON, Paul
Resigned: 14 January 2011
Appointed Date: 25 November 2008
65 years old
Director
WOOD, Paul Andrew James
Resigned: 31 December 2013
Appointed Date: 01 January 2011
48 years old
Director
WYLLIE, David Buchanan
Resigned: 11 February 2011
Appointed Date: 29 October 2010
72 years old

Persons With Significant Control

Mr Simon Peter Smith
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Buchanan Wyllie
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Wood Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WORLD LEISURE (UK) LIMITED Events

18 Apr 2017
Confirmation statement made on 31 March 2017 with updates
30 Dec 2016
Micro company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 999
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1,000
...
... and 32 more events
30 Dec 2008
Director appointed paul mcalindon
02 Dec 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
01 Dec 2008
Appointment terminated secretary brian reid LTD.
01 Dec 2008
Appointment terminated director stephen george mabbott
25 Nov 2008
Incorporation

WORLD LEISURE (UK) LIMITED Charges

19 December 2014
Charge code SC35 1770 0001
Delivered: 31 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A floating charge over all assets and undertaking…

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