WOOTTENS LEISURE LIMITED
BURNHAM THE NEW HOLIDAY COMPANY LIMITED

Hellopages » Buckinghamshire » South Bucks » SL1 8DF
Company number 04648497
Status Active
Incorporation Date 27 January 2003
Company Type Private Limited Company
Address GRENVILLE COURT, BRITWELL ROAD, BURNHAM, BUCKINGHAMSHIRE, SL1 8DF
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of WOOTTENS LEISURE LIMITED are www.woottensleisure.co.uk, and www.woottens-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Woottens Leisure Limited is a Private Limited Company. The company registration number is 04648497. Woottens Leisure Limited has been working since 27 January 2003. The present status of the company is Active. The registered address of Woottens Leisure Limited is Grenville Court Britwell Road Burnham Buckinghamshire Sl1 8df. . WOOTTEN, Michael James is a Secretary of the company. WOOTTEN, Michael James is a Director of the company. WOOTTEN, Nicolas Henry is a Director of the company. Secretary DIX, Margaret Ann has been resigned. Director BRIGHTWELL, Eric Johann Frederick has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
WOOTTEN, Michael James
Appointed Date: 31 January 2003
Director
WOOTTEN, Michael James
Appointed Date: 31 January 2003
47 years old
Director
WOOTTEN, Nicolas Henry
Appointed Date: 31 January 2003
76 years old

Resigned Directors

Secretary
DIX, Margaret Ann
Resigned: 31 January 2003
Appointed Date: 27 January 2003
Director
BRIGHTWELL, Eric Johann Frederick
Resigned: 31 January 2003
Appointed Date: 27 January 2003
76 years old

Persons With Significant Control

Mr Michael James Wootten
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of voting rights - 75% or more

WOOTTENS LEISURE LIMITED Events

10 Jan 2017
Confirmation statement made on 2 January 2017 with updates
15 Sep 2016
Total exemption full accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Feb 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
...
... and 30 more events
14 Feb 2003
New director appointed
14 Feb 2003
Accounting reference date shortened from 31/01/04 to 31/12/03
14 Feb 2003
Ad 31/01/03--------- £ si 98@1=98 £ ic 2/100
31 Jan 2003
Company name changed the new holiday company LIMITED\certificate issued on 31/01/03
27 Jan 2003
Incorporation

WOOTTENS LEISURE LIMITED Charges

16 February 2010
Debenture
Delivered: 19 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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