GILWELL LEISURE LIMITED
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN13 1XE

Company number 03515925
Status Active
Incorporation Date 24 February 1998
Company Type Private Limited Company
Address 150 HIGH STREET, SEVENOAKS, KENT, TN13 1XE
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Director's details changed for Ms Victoria Price on 17 November 2016; Director's details changed for Mr Clive Robert Clarke on 17 November 2016. The most likely internet sites of GILWELL LEISURE LIMITED are www.gilwellleisure.co.uk, and www.gilwell-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Knockholt Rail Station is 5.7 miles; to Farningham Road Rail Station is 9.1 miles; to Ashurst (Kent) Rail Station is 10.1 miles; to Bickley Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gilwell Leisure Limited is a Private Limited Company. The company registration number is 03515925. Gilwell Leisure Limited has been working since 24 February 1998. The present status of the company is Active. The registered address of Gilwell Leisure Limited is 150 High Street Sevenoaks Kent Tn13 1xe. The company`s financial liabilities are £9.2k. It is £-1.67k against last year. The cash in hand is £27.39k. It is £0.22k against last year. And the total assets are £41.86k, which is £0.7k against last year. CLARKE, Clive Robert is a Director of the company. PRICE, Victoria is a Director of the company. Secretary GILDAY, Barbara Patricia has been resigned. Secretary GILDAY, Joan Kathleen has been resigned. Secretary GILDAY, Laurence has been resigned. Secretary GILDAY, Thomas Brian has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director GILDAY, Brian has been resigned. Director GILDAY, Joan has been resigned. Director GILDAY, Laurence has been resigned. Director GILDAY, Laurence has been resigned. Director GILDDY, Thomas Brian has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director WEBB, Alan Reginald has been resigned. The company operates in "Maintenance and repair of motor vehicles".


gilwell leisure Key Finiance

LIABILITIES £9.2k
-16%
CASH £27.39k
+0%
TOTAL ASSETS £41.86k
+1%
All Financial Figures

Current Directors

Director
CLARKE, Clive Robert
Appointed Date: 22 April 2013
50 years old

Director
PRICE, Victoria
Appointed Date: 22 April 2013
48 years old

Resigned Directors

Secretary
GILDAY, Barbara Patricia
Resigned: 10 October 2009
Appointed Date: 01 June 2006

Secretary
GILDAY, Joan Kathleen
Resigned: 07 April 2001
Appointed Date: 01 September 1998

Secretary
GILDAY, Laurence
Resigned: 15 May 2000
Appointed Date: 24 February 1998

Secretary
GILDAY, Thomas Brian
Resigned: 01 June 2006
Appointed Date: 07 April 2001

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 24 February 1998
Appointed Date: 24 February 1998

Director
GILDAY, Brian
Resigned: 06 April 2001
Appointed Date: 15 May 2000
79 years old

Director
GILDAY, Joan
Resigned: 01 September 1998
Appointed Date: 24 February 1998
77 years old

Director
GILDAY, Laurence
Resigned: 01 June 2006
Appointed Date: 06 April 2001
81 years old

Director
GILDAY, Laurence
Resigned: 15 May 2000
Appointed Date: 01 September 1998
81 years old

Director
GILDDY, Thomas Brian
Resigned: 10 May 2013
Appointed Date: 01 June 2006
79 years old

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 24 February 1998
Appointed Date: 24 February 1998

Director
WEBB, Alan Reginald
Resigned: 10 October 2014
Appointed Date: 22 April 2013
77 years old

Persons With Significant Control

Carrus Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GILWELL LEISURE LIMITED Events

21 Mar 2017
Confirmation statement made on 20 March 2017 with updates
20 Dec 2016
Director's details changed for Ms Victoria Price on 17 November 2016
20 Dec 2016
Director's details changed for Mr Clive Robert Clarke on 17 November 2016
05 Dec 2016
Total exemption small company accounts made up to 30 April 2016
19 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100

...
... and 61 more events
06 Mar 1998
Director resigned
06 Mar 1998
Secretary resigned
06 Mar 1998
New director appointed
06 Mar 1998
New secretary appointed
24 Feb 1998
Incorporation