WIDNEY LEISURE LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS9 8QD

Company number 02558737
Status Active
Incorporation Date 15 November 1990
Company Type Private Limited Company
Address 15 NORTHGATE, ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 8QD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Termination of appointment of John Richard Rogers as a director on 5 April 2017; Appointment of Mr Kevin Stanley Challenger as a director on 16 December 2016; Appointment of Mr Paul John Humphries as a director on 16 December 2016. The most likely internet sites of WIDNEY LEISURE LIMITED are www.widneyleisure.co.uk, and www.widney-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Widney Leisure Limited is a Private Limited Company. The company registration number is 02558737. Widney Leisure Limited has been working since 15 November 1990. The present status of the company is Active. The registered address of Widney Leisure Limited is 15 Northgate Aldridge Walsall West Midlands Ws9 8qd. . FYFE, Stuart Lee is a Secretary of the company. BEARDSLEY, Nigel Barrie is a Director of the company. CARVER, David Lewis is a Director of the company. CHALLENGER, Kevin Stanley is a Director of the company. FYFE, Stuart Lee is a Director of the company. HUMPHRIES, Paul John is a Director of the company. KILLEEN, Aidan Dominic is a Director of the company. PURCHASE, Roger is a Director of the company. Secretary JONES, David Antony has been resigned. Secretary JONES, Ian Nicholson has been resigned. Secretary JONES, Lynne Elizabeth has been resigned. Secretary KNOWLES, John Charles has been resigned. Secretary ROGERS, John Richard has been resigned. Secretary ROGERS, John Richard has been resigned. Director COWIE, Kevin Neil has been resigned. Director DINGLEY, Eric Desmond has been resigned. Director DOBSON-BAILEY, Daryn has been resigned. Director JONES, David Antony has been resigned. Director JONES, Ian Nicholson has been resigned. Director LOAKES, Graham Charles has been resigned. Director MALLETT, William Stephen has been resigned. Director MORRISON, Douglas has been resigned. Director ROGERS, John Richard has been resigned. Director WARD, Martin John has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
FYFE, Stuart Lee
Appointed Date: 10 February 2015
Director
BEARDSLEY, Nigel Barrie
Appointed Date: 01 January 2007
66 years old
Director
CARVER, David Lewis
Appointed Date: 25 August 1994
80 years old
Director
CHALLENGER, Kevin Stanley
Appointed Date: 16 December 2016
57 years old
Director
FYFE, Stuart Lee
Appointed Date: 02 February 2015
46 years old
Director
HUMPHRIES, Paul John
Appointed Date: 16 December 2016
61 years old
Director
KILLEEN, Aidan Dominic
Appointed Date: 01 May 2012
57 years old
Director
PURCHASE, Roger
Appointed Date: 16 November 2016
68 years old

Resigned Directors

Secretary
JONES, David Antony
Resigned: 10 February 2015
Appointed Date: 29 September 1995
Secretary
JONES, Ian Nicholson
Resigned: 30 November 1992
Secretary
JONES, Lynne Elizabeth
Resigned: 31 July 1994
Appointed Date: 30 November 1992
Secretary
KNOWLES, John Charles
Resigned: 29 September 1995
Appointed Date: 25 August 1994
Secretary
ROGERS, John Richard
Resigned: 30 June 2006
Appointed Date: 25 August 1994
Secretary
ROGERS, John Richard
Resigned: 25 August 1994
Appointed Date: 31 July 1994
Director
COWIE, Kevin Neil
Resigned: 31 July 2015
Appointed Date: 01 August 2009
65 years old
Director
DINGLEY, Eric Desmond
Resigned: 01 September 1992
94 years old
Director
DOBSON-BAILEY, Daryn
Resigned: 14 June 2016
Appointed Date: 01 January 2016
50 years old
Director
JONES, David Antony
Resigned: 15 June 2015
Appointed Date: 24 July 1995
63 years old
Director
JONES, Ian Nicholson
Resigned: 25 August 1994
81 years old
Director
LOAKES, Graham Charles
Resigned: 29 February 2004
Appointed Date: 02 January 2002
73 years old
Director
MALLETT, William Stephen
Resigned: 15 September 2002
Appointed Date: 02 January 2002
74 years old
Director
MORRISON, Douglas
Resigned: 01 May 2012
Appointed Date: 25 August 1994
77 years old
Director
ROGERS, John Richard
Resigned: 05 April 2017
73 years old
Director
WARD, Martin John
Resigned: 15 September 2002
Appointed Date: 01 September 1992
80 years old

Persons With Significant Control

Carver Group Ltd
Notified on: 25 July 2016
Nature of control: Ownership of shares – 75% or more

WIDNEY LEISURE LIMITED Events

05 Apr 2017
Termination of appointment of John Richard Rogers as a director on 5 April 2017
16 Dec 2016
Appointment of Mr Kevin Stanley Challenger as a director on 16 December 2016
16 Dec 2016
Appointment of Mr Paul John Humphries as a director on 16 December 2016
02 Dec 2016
Registration of charge 025587370006, created on 30 November 2016
29 Nov 2016
Satisfaction of charge 5 in full
...
... and 122 more events
11 Jan 1991
Director resigned;new director appointed
08 Jan 1991
Memorandum and Articles of Association
08 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jan 1991
Registered office changed on 07/01/91 from: 2 baches street london N1 6UB
15 Nov 1990
Incorporation

WIDNEY LEISURE LIMITED Charges

30 November 2016
Charge code 0255 8737 0006
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Pursuant to clause 3.1.2(v) of the instrument, the company…
6 January 2012
Guarantee & debenture
Delivered: 11 January 2012
Status: Satisfied on 29 November 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 December 2011
Debenture
Delivered: 23 December 2011
Status: Satisfied on 2 January 2014
Persons entitled: Adelphi Funding Limited
Description: Fixed and floating charge over the undertaking and all…
24 February 2004
Guarantee & debenture
Delivered: 10 March 2004
Status: Satisfied on 12 May 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 January 1995
Debenture
Delivered: 24 January 1995
Status: Satisfied on 12 May 2007
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
10 July 1991
Fixed and floating charge
Delivered: 15 July 1991
Status: Satisfied on 9 December 1993
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets future including…

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