Company number 03603298
Status Active
Incorporation Date 23 July 1998
Company Type Private Limited Company
Address OLDENCRAIG COTTAGE, TANDRIDGE LANE, LINGFIELD, SURREY, RH7 6LL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
GBP 100
. The most likely internet sites of IW LEISURE LIMITED are www.iwleisure.co.uk, and www.iw-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Iw Leisure Limited is a Private Limited Company.
The company registration number is 03603298. Iw Leisure Limited has been working since 23 July 1998.
The present status of the company is Active. The registered address of Iw Leisure Limited is Oldencraig Cottage Tandridge Lane Lingfield Surrey Rh7 6ll. The company`s financial liabilities are £419.59k. It is £-39.2k against last year. The cash in hand is £6.38k. It is £6.38k against last year. . DWYER, Donovan is a Secretary of the company. WINFIELD, Ian William is a Director of the company. The company operates in "Other service activities n.e.c.".
iw leisure Key Finiance
LIABILITIES
£419.59k
-9%
CASH
£6.38k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Mr Ian Winfield
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more
IW LEISURE LIMITED Events
26 Jul 2016
Confirmation statement made on 23 July 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 31 July 2015
23 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
10 Feb 2015
Total exemption small company accounts made up to 31 July 2014
31 Jul 2014
Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
...
... and 35 more events
25 Feb 2000
Registered office changed on 25/02/00 from: 65 west way copthorne crawley west sussex RH10 3QS
25 Jan 2000
First Gazette notice for compulsory strike-off
17 Sep 1998
Particulars of mortgage/charge
19 Aug 1998
Particulars of mortgage/charge
23 Jul 1998
Incorporation
15 May 2000
Guarantee & debenture by the company and oldencraig equestrian centre limited
Delivered: 25 May 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 May 2000
Legal charge
Delivered: 25 May 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property known as oldencraig equestrian centre…
4 September 1998
Legal mortgage
Delivered: 17 September 1998
Status: Satisfied
on 30 October 2001
Persons entitled: Midland Bank PLC
Description: Oldencraig equestrian centre oldencraig farm tandridge lane…
13 August 1998
Debenture
Delivered: 19 August 1998
Status: Satisfied
on 30 October 2001
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…