GOODMAN LEISURE LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV32 5SQ
Company number 02908743
Status Active
Incorporation Date 15 March 1994
Company Type Private Limited Company
Address 26 BINSWOOD AVENUE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5SQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 2 . The most likely internet sites of GOODMAN LEISURE LIMITED are www.goodmanleisure.co.uk, and www.goodman-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Warwick Parkway Rail Station is 3.2 miles; to Tile Hill Rail Station is 7.3 miles; to Coventry Rail Station is 7.3 miles; to Berkswell Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goodman Leisure Limited is a Private Limited Company. The company registration number is 02908743. Goodman Leisure Limited has been working since 15 March 1994. The present status of the company is Active. The registered address of Goodman Leisure Limited is 26 Binswood Avenue Leamington Spa Warwickshire Cv32 5sq. The company`s financial liabilities are £0.51k. It is £0k against last year. . TOLLEY, Paul Arthur is a Director of the company. Secretary RODGMAN, Joanne Sally has been resigned. Secretary WALKER, Philip Anthony has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director RODGMAN, Joanne Sally has been resigned. Director TOLLEY, Paul Arthur has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


goodman leisure Key Finiance

LIABILITIES £0.51k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
TOLLEY, Paul Arthur
Appointed Date: 01 September 2013
66 years old

Resigned Directors

Secretary
RODGMAN, Joanne Sally
Resigned: 01 September 2013
Appointed Date: 10 May 2000

Secretary
WALKER, Philip Anthony
Resigned: 02 March 2000
Appointed Date: 17 March 1994

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 17 March 1994
Appointed Date: 15 March 1994

Director
RODGMAN, Joanne Sally
Resigned: 01 September 2013
Appointed Date: 12 February 2010
57 years old

Director
TOLLEY, Paul Arthur
Resigned: 12 February 2010
Appointed Date: 17 March 1994
66 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 17 March 1994
Appointed Date: 15 March 1994

Persons With Significant Control

Mr Paul Arthur Tolley
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Joanne Sally Rodgman
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOODMAN LEISURE LIMITED Events

21 Mar 2017
Confirmation statement made on 15 March 2017 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
12 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2

27 May 2015
Accounts for a dormant company made up to 31 August 2014
07 May 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 2

...
... and 57 more events
21 Nov 1994
Accounting reference date notified as 31/08

30 Mar 1994
Secretary resigned;new director appointed

30 Mar 1994
New secretary appointed;director resigned

30 Mar 1994
Registered office changed on 30/03/94 from: 43 lawrence road hove east sussex EC1M 4AY

15 Mar 1994
Incorporation