Company number 05575867
Status Active
Incorporation Date 27 September 2005
Company Type Private Limited Company
Address TOPTHORN FARM, WHINFELL, KENDAL, CUMBRIA, LA8 9EG
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WHINFELL LEISURE LIMITED are www.whinfellleisure.co.uk, and www.whinfell-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Whinfell Leisure Limited is a Private Limited Company.
The company registration number is 05575867. Whinfell Leisure Limited has been working since 27 September 2005.
The present status of the company is Active. The registered address of Whinfell Leisure Limited is Topthorn Farm Whinfell Kendal Cumbria La8 9eg. . BARNES, Diane Margaret is a Secretary of the company. BARNES, Diane Margaret is a Director of the company. BARNES, Mark Andrew is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 September 2005
Appointed Date: 27 September 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 September 2005
Appointed Date: 27 September 2005
Persons With Significant Control
Mrs Diane Margaret Barnes
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Andrew Barnes
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WHINFELL LEISURE LIMITED Events
21 Oct 2016
Confirmation statement made on 27 September 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
05 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 24 more events
10 Oct 2005
New secretary appointed;new director appointed
10 Oct 2005
New director appointed
03 Oct 2005
Director resigned
03 Oct 2005
Secretary resigned
27 Sep 2005
Incorporation