ISLAND LEISURE (WALES) LIMITED
DINAS POWYS

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF64 4TH

Company number 02526882
Status Active
Incorporation Date 1 August 1990
Company Type Private Limited Company
Address 9 LABURNUM WAY, DINAS POWYS, SOUTH GLAMORGAN, WALES, CF64 4TH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Registered office address changed from Seascape 1 Somerset View Ogmore by Sea Bridgend CF32 0PP to 9 Laburnum Way Dinas Powys South Glamorgan CF64 4th on 25 April 2016. The most likely internet sites of ISLAND LEISURE (WALES) LIMITED are www.islandleisurewales.co.uk, and www.island-leisure-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. The distance to to Cardiff Central Rail Station is 3.5 miles; to Barry Rail Station is 3.9 miles; to Cardiff Queen Street Rail Station is 4.1 miles; to Cathays Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Island Leisure Wales Limited is a Private Limited Company. The company registration number is 02526882. Island Leisure Wales Limited has been working since 01 August 1990. The present status of the company is Active. The registered address of Island Leisure Wales Limited is 9 Laburnum Way Dinas Powys South Glamorgan Wales Cf64 4th. The company`s financial liabilities are £1.81k. It is £-1.33k against last year. The cash in hand is £0.13k. It is £-0.16k against last year. And the total assets are £0.13k, which is £-0.16k against last year. PARKER, Janice Patricia is a Secretary of the company. PARKER, Steven James is a Director of the company. Secretary PARKER, Steven James has been resigned. Director JOHNS, Paul Robert has been resigned. Director MELLARS, David Mark has been resigned. The company operates in "Other letting and operating of own or leased real estate".


island leisure (wales) Key Finiance

LIABILITIES £1.81k
-43%
CASH £0.13k
-56%
TOTAL ASSETS £0.13k
-56%
All Financial Figures

Current Directors

Secretary
PARKER, Janice Patricia
Appointed Date: 01 August 1999

Director
PARKER, Steven James

57 years old

Resigned Directors

Secretary
PARKER, Steven James
Resigned: 01 August 1999

Director
JOHNS, Paul Robert
Resigned: 01 May 1996
58 years old

Director
MELLARS, David Mark
Resigned: 30 September 1992
60 years old

Persons With Significant Control

Mr Steven James Parker
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

ISLAND LEISURE (WALES) LIMITED Events

01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
25 Apr 2016
Registered office address changed from Seascape 1 Somerset View Ogmore by Sea Bridgend CF32 0PP to 9 Laburnum Way Dinas Powys South Glamorgan CF64 4th on 25 April 2016
24 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 4

29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 74 more events
09 May 1991
Accounting reference date notified as 31/07

13 Aug 1990
Director resigned;new director appointed

13 Aug 1990
Secretary resigned;new secretary appointed

13 Aug 1990
Registered office changed on 13/08/90 from: 110 whitchurch road cardiff CF4 3LY

01 Aug 1990
Incorporation

ISLAND LEISURE (WALES) LIMITED Charges

7 May 1993
Legal charge
Delivered: 27 May 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 5 winston road colcot barry south glamorgan t/no WA429911.