WALLIS LEISURE LIMITED
LANCASHIRE

Hellopages » Greater Manchester » Rochdale » OL15 0DQ

Company number 04540868
Status Active
Incorporation Date 20 September 2002
Company Type Private Limited Company
Address 53 LAKEBANK, LITTLEBOROUGH, LANCASHIRE, OL15 0DQ
Home Country United Kingdom
Nature of Business 93210 - Activities of amusement parks and theme parks
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 September 2016 with updates; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 100 . The most likely internet sites of WALLIS LEISURE LIMITED are www.wallisleisure.co.uk, and www.wallis-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Milnrow Rail Station (closed) is 1.7 miles; to Greenfield Rail Station is 7.4 miles; to Ashton-under-Lyne Rail Station is 9.7 miles; to Manchester Victoria Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wallis Leisure Limited is a Private Limited Company. The company registration number is 04540868. Wallis Leisure Limited has been working since 20 September 2002. The present status of the company is Active. The registered address of Wallis Leisure Limited is 53 Lakebank Littleborough Lancashire Ol15 0dq. . WALLIS, Marilyn Jessie is a Director of the company. WALLIS, Matthew is a Director of the company. Secretary WALLIS, Dawn has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director WALLIS, Dawn has been resigned. Director WALLIS, John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of amusement parks and theme parks".


Current Directors

Director
WALLIS, Marilyn Jessie
Appointed Date: 20 September 2002
80 years old
Director
WALLIS, Matthew
Appointed Date: 20 September 2002
57 years old

Resigned Directors

Secretary
WALLIS, Dawn
Resigned: 20 July 2011
Appointed Date: 20 September 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 September 2002
Appointed Date: 20 September 2002
Director
WALLIS, Dawn
Resigned: 20 July 2011
Appointed Date: 20 September 2002
57 years old
Director
WALLIS, John
Resigned: 28 February 2010
Appointed Date: 20 September 2002
86 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 September 2002
Appointed Date: 20 September 2002

Persons With Significant Control

Mr Matthew Wallis
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

WALLIS LEISURE LIMITED Events

04 Oct 2016
Total exemption small company accounts made up to 31 March 2016
21 Sep 2016
Confirmation statement made on 20 September 2016 with updates
12 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
09 Jul 2015
Total exemption small company accounts made up to 31 March 2015
08 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 41 more events
30 Sep 2002
New director appointed
26 Sep 2002
Director resigned
26 Sep 2002
Secretary resigned
26 Sep 2002
Registered office changed on 26/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Sep 2002
Incorporation

WALLIS LEISURE LIMITED Charges

17 April 2014
Charge code 0454 0868 0001
Delivered: 24 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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