RYAN LEISURE ACTIVITIES LIMITED
WOKING JESTEX LTD

Hellopages » Surrey » Woking » GU21 7SA
Company number 04321979
Status Active
Incorporation Date 13 November 2001
Company Type Private Limited Company
Address CHANCERY HOUSE, 30 ST JOHNS ROAD, WOKING, SURREY, GU21 7SA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; All of the property or undertaking has been released and no longer forms part of charge 1. The most likely internet sites of RYAN LEISURE ACTIVITIES LIMITED are www.ryanleisureactivities.co.uk, and www.ryan-leisure-activities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Byfleet & New Haw Rail Station is 5.5 miles; to Ash Vale Rail Station is 6.2 miles; to Ash Rail Station is 6.8 miles; to Milford (Surrey) Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ryan Leisure Activities Limited is a Private Limited Company. The company registration number is 04321979. Ryan Leisure Activities Limited has been working since 13 November 2001. The present status of the company is Active. The registered address of Ryan Leisure Activities Limited is Chancery House 30 St Johns Road Woking Surrey Gu21 7sa. . DICKINSON, Colin Leslie is a Secretary of the company. DICKINSON, Benjamin James is a Director of the company. DICKINSON, Colin Leslie is a Director of the company. DICKINSON, Ruth is a Director of the company. Secretary LOWN, Linda Susan has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director LOWN, Clifford Philip has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DICKINSON, Colin Leslie
Appointed Date: 27 May 2005
Director
DICKINSON, Benjamin James
Appointed Date: 01 May 2016
35 years old
Director
DICKINSON, Colin Leslie
Appointed Date: 27 May 2005
63 years old
Director
DICKINSON, Ruth
Appointed Date: 27 May 2005
62 years old

Resigned Directors

Secretary
LOWN, Linda Susan
Resigned: 27 May 2005
Appointed Date: 24 December 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 December 2001
Appointed Date: 13 November 2001
Director
LOWN, Clifford Philip
Resigned: 27 May 2005
Appointed Date: 24 December 2001
77 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 December 2001
Appointed Date: 13 November 2001

Persons With Significant Control

Mrs Ruth Dickinson
Notified on: 30 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Leslie Dickinson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RYAN LEISURE ACTIVITIES LIMITED Events

13 Jan 2017
Confirmation statement made on 31 October 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 March 2016
17 Jun 2016
All of the property or undertaking has been released and no longer forms part of charge 1
04 May 2016
Director's details changed for Mr Benjamin James Dickinson on 1 May 2016
03 May 2016
Appointment of Mr Benjamin James Dickinson as a director on 1 May 2016
...
... and 49 more events
05 Mar 2002
New director appointed
12 Dec 2001
Registered office changed on 12/12/01 from: 39A leicester road salford M7 4AS
12 Dec 2001
Secretary resigned
12 Dec 2001
Director resigned
13 Nov 2001
Incorporation

RYAN LEISURE ACTIVITIES LIMITED Charges

20 January 2004
Deed of rent deposit
Delivered: 23 January 2004
Status: Outstanding
Persons entitled: Borde Hill Enterprises Limited
Description: All monies from time to time standing to the credit of an…

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