WORLD OF LEISURE LIMITED
WICKFORD VIEW GARDENS LIMITED A M C COMMERCIAL LTD

Hellopages » Essex » Rochford » SS11 8SJ

Company number 04156702
Status Active
Incorporation Date 8 February 2001
Company Type Private Limited Company
Address OLD CHELMSFORD ROAD, RAWRETH, WICKFORD, ESSEX, SS11 8SJ
Home Country United Kingdom
Nature of Business 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Statement of capital following an allotment of shares on 30 September 2016 GBP 750,004 ; Total exemption small company accounts made up to 30 March 2016. The most likely internet sites of WORLD OF LEISURE LIMITED are www.worldofleisure.co.uk, and www.world-of-leisure.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and twelve months. The distance to to Rayleigh Rail Station is 1.6 miles; to Leigh-on-Sea Rail Station is 5.3 miles; to Basildon Rail Station is 5.8 miles; to Southend Central Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.World of Leisure Limited is a Private Limited Company. The company registration number is 04156702. World of Leisure Limited has been working since 08 February 2001. The present status of the company is Active. The registered address of World of Leisure Limited is Old Chelmsford Road Rawreth Wickford Essex Ss11 8sj. The company`s financial liabilities are £165.25k. It is £57.54k against last year. The cash in hand is £73.44k. It is £-7.34k against last year. And the total assets are £557.22k, which is £51.21k against last year. COLLINS, Martin Andrew is a Secretary of the company. COLLINS, Martin Andrew is a Director of the company. COLLINS, Rayne Irene is a Director of the company. Secretary COLLINS, Rayne Irene has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COLLINS, Martin Andrew has been resigned. Director WEST WEBBE, Ronald Francis John has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".


world of leisure Key Finiance

LIABILITIES £165.25k
+53%
CASH £73.44k
-10%
TOTAL ASSETS £557.22k
+10%
All Financial Figures

Current Directors

Secretary
COLLINS, Martin Andrew
Appointed Date: 31 December 2002
Director
COLLINS, Martin Andrew
Appointed Date: 01 February 2006
59 years old
Director
COLLINS, Rayne Irene
Appointed Date: 31 August 2004
60 years old

Resigned Directors

Secretary
COLLINS, Rayne Irene
Resigned: 31 December 2002
Appointed Date: 08 February 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 February 2001
Appointed Date: 08 February 2001
Director
COLLINS, Martin Andrew
Resigned: 31 December 2002
Appointed Date: 08 February 2001
59 years old
Director
WEST WEBBE, Ronald Francis John
Resigned: 31 August 2004
Appointed Date: 31 December 2002
66 years old

Persons With Significant Control

Mr Martin Andrew Collins
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

WORLD OF LEISURE LIMITED Events

15 Mar 2017
Confirmation statement made on 8 February 2017 with updates
15 Mar 2017
Statement of capital following an allotment of shares on 30 September 2016
  • GBP 750,004
23 Dec 2016
Total exemption small company accounts made up to 30 March 2016
24 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 750,001
26 Jan 2016
Company name changed view gardens LIMITED\certificate issued on 26/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-25
...
... and 48 more events
29 Jan 2003
Secretary resigned
10 Sep 2002
Accounts for a dormant company made up to 28 February 2002
23 Apr 2002
Return made up to 08/02/02; full list of members
12 Feb 2001
Secretary resigned
08 Feb 2001
Incorporation

WORLD OF LEISURE LIMITED Charges

5 November 2004
Legal charge
Delivered: 16 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a view gardens, old chelmsford road…

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