THEMED LEISURE CONTRACTS LIMITED
WIGAN THEMED INTERIORS LIMITED

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Company number 05288308
Status Active
Incorporation Date 16 November 2004
Company Type Private Limited Company
Address LEVINE HOUSE 233 WIGAN ROAD, ASHTON-IN-MAKERFIELD, WIGAN, LANCASHIRE, WN4 9SR
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THEMED LEISURE CONTRACTS LIMITED are www.themedleisurecontracts.co.uk, and www.themed-leisure-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Themed Leisure Contracts Limited is a Private Limited Company. The company registration number is 05288308. Themed Leisure Contracts Limited has been working since 16 November 2004. The present status of the company is Active. The registered address of Themed Leisure Contracts Limited is Levine House 233 Wigan Road Ashton in Makerfield Wigan Lancashire Wn4 9sr. . MARKLAND, Lyndsey is a Secretary of the company. MARKLAND, Lyndsey is a Director of the company. Director PAGE, Timothy James has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
MARKLAND, Lyndsey
Appointed Date: 16 November 2004
Director
MARKLAND, Lyndsey
Appointed Date: 01 April 2006
44 years old

Resigned Directors

Director
PAGE, Timothy James
Resigned: 01 August 2007
Appointed Date: 16 November 2004
48 years old

Persons With Significant Control

Mrs Lyndsey Markland
Notified on: 16 November 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THEMED LEISURE CONTRACTS LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 16 November 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
24 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 27 more events
03 Mar 2007
New director appointed
30 May 2006
Return made up to 16/11/05; full list of members
16 Mar 2005
Accounting reference date extended from 30/11/05 to 31/03/06
14 Jan 2005
Company name changed themed interiors LIMITED\certificate issued on 14/01/05
16 Nov 2004
Incorporation

THEMED LEISURE CONTRACTS LIMITED Charges

31 October 2013
Charge code 0528 8308 0002
Delivered: 8 November 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finnance LTD
Description: Notification of addition to or amendment of charge…
31 October 2013
Charge code 0528 8308 0001
Delivered: 7 November 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…

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