WESTWOOD MARINE LEISURE LIMITED
ENNISKILLEN


Company number NI617304
Status Active
Incorporation Date 13 March 2013
Company Type Private Limited Company
Address LOUISE LEONARD, HANGAR 5 ENNISKILLEN AIRPORT, 62 KILLADEAS ROAD, ENNISKILLEN, FERMANAGH
Home Country United Kingdom
Nature of Business 30120 - Building of pleasure and sporting boats
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2 . The most likely internet sites of WESTWOOD MARINE LEISURE LIMITED are www.westwoodmarineleisure.co.uk, and www.westwood-marine-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Westwood Marine Leisure Limited is a Private Limited Company. The company registration number is NI617304. Westwood Marine Leisure Limited has been working since 13 March 2013. The present status of the company is Active. The registered address of Westwood Marine Leisure Limited is Louise Leonard Hangar 5 Enniskillen Airport 62 Killadeas Road Enniskillen Fermanagh. . LEONARD, Louise Margaret is a Secretary of the company. LEONARD, Louise is a Director of the company. LEONARD, Mark Thomas is a Director of the company. LEONARD, Thomas James is a Director of the company. Secretary LEONARD, Charlene Anne has been resigned. The company operates in "Building of pleasure and sporting boats".


Current Directors

Secretary
LEONARD, Louise Margaret
Appointed Date: 22 October 2014
Director
LEONARD, Louise
Appointed Date: 01 March 2016
38 years old
Director
LEONARD, Mark Thomas
Appointed Date: 13 March 2013
43 years old
Director
LEONARD, Thomas James
Appointed Date: 13 March 2013
69 years old

Resigned Directors

Secretary
LEONARD, Charlene Anne
Resigned: 21 October 2014
Appointed Date: 13 March 2013

Persons With Significant Control

Mr Mark Thomas Leonard
Notified on: 13 March 2017
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTWOOD MARINE LEISURE LIMITED Events

19 Apr 2017
Confirmation statement made on 13 March 2017 with updates
29 Aug 2016
Total exemption small company accounts made up to 31 July 2015
11 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
05 Apr 2016
Appointment of Louise Leonard as a director on 1 March 2016
19 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 2
...
... and 2 more events
22 Oct 2014
Registered office address changed from 82 Rabbitburrow Road Farnamullan Lisbellaw Fermanagh BT94 5EA to C/O Louise Leonard Hangar 5 Enniskillen Airport 62 Killadeas Road Enniskillen Fermanagh on 22 October 2014
22 Oct 2014
Appointment of Miss Louise Margaret Leonard as a secretary on 22 October 2014
22 Oct 2014
Termination of appointment of Charlene Anne Leonard as a secretary on 21 October 2014
30 May 2014
Annual return made up to 13 March 2014 with full list of shareholders
13 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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