Company number 06548766
Status Active
Incorporation Date 29 March 2008
Company Type Private Limited Company
Address 7 OHIO GROVE, GREAT SANKEY, WARRINGTON, CHESHIRE, WA5 8DW
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
GBP 1
. The most likely internet sites of 1ST 4 LEISURE LIMITED are www.1st4leisure.co.uk, and www.1st-4-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. 1st 4 Leisure Limited is a Private Limited Company.
The company registration number is 06548766. 1st 4 Leisure Limited has been working since 29 March 2008.
The present status of the company is Active. The registered address of 1st 4 Leisure Limited is 7 Ohio Grove Great Sankey Warrington Cheshire Wa5 8dw. . HINDS, Victoria is a Secretary of the company. HINDS, Jamie Adam is a Director of the company. Secretary TURNER LITTLE COMPANY SECRETARIES LIMITED has been resigned. Director TURNER LITTLE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".
Current Directors
Resigned Directors
Secretary
TURNER LITTLE COMPANY SECRETARIES LIMITED
Resigned: 29 March 2008
Appointed Date: 29 March 2008
Director
TURNER LITTLE COMPANY NOMINEES LIMITED
Resigned: 29 March 2008
Appointed Date: 29 March 2008
Persons With Significant Control
Mr Jamie Adam Hinds
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
1ST 4 LEISURE LIMITED Events
10 Apr 2017
Confirmation statement made on 29 March 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
...
... and 16 more events
01 Apr 2008
Appointment terminated director turner little company nominees LIMITED
01 Apr 2008
Appointment terminated secretary turner little company secretaries LIMITED
31 Mar 2008
Secretary appointed mrs victoria hinds
31 Mar 2008
Director appointed mr jamie adam hinds
29 Mar 2008
Incorporation