ELITE LEISURE (NORTH WEST) LTD
WREXHAM TECHNOLOGY PARK

Hellopages » Wrexham » Wrexham » LL13 7YT

Company number 08358848
Status Active
Incorporation Date 14 January 2013
Company Type Private Limited Company
Address C/O UHY HACKER YOUNG FIRST FLOOR, PEMBROKE HOUSE, ELLICE WAY,, WREXHAM TECHNOLOGY PARK, WREXHAM, LL13 7YT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Particulars of variation of rights attached to shares; Resolutions RES12 ‐ Resolution of varying share rights or name ; Confirmation statement made on 14 January 2017 with updates. The most likely internet sites of ELITE LEISURE (NORTH WEST) LTD are www.eliteleisurenorthwest.co.uk, and www.elite-leisure-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Cefn-y-Bedd Rail Station is 3.6 miles; to Caergwrle Rail Station is 4.2 miles; to Ruabon Rail Station is 4.5 miles; to Chester Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elite Leisure North West Ltd is a Private Limited Company. The company registration number is 08358848. Elite Leisure North West Ltd has been working since 14 January 2013. The present status of the company is Active. The registered address of Elite Leisure North West Ltd is C O Uhy Hacker Young First Floor Pembroke House Ellice Way Wrexham Technology Park Wrexham Ll13 7yt. . TOMLINSON, Christina Dorothy is a Director of the company. TOMLINSON, Robert Edwin is a Director of the company. Director WRIGHT, Rebecca Jayne has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
TOMLINSON, Christina Dorothy
Appointed Date: 22 March 2013
71 years old
Director
TOMLINSON, Robert Edwin
Appointed Date: 22 March 2013
72 years old

Resigned Directors

Director
WRIGHT, Rebecca Jayne
Resigned: 22 March 2013
Appointed Date: 14 January 2013
45 years old

Persons With Significant Control

Mrs Christina Dorothy Tomlinson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Edwin Tomlinson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELITE LEISURE (NORTH WEST) LTD Events

20 Feb 2017
Particulars of variation of rights attached to shares
09 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jan 2017
Confirmation statement made on 14 January 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
...
... and 8 more events
25 Mar 2013
Statement of capital following an allotment of shares on 22 March 2013
  • GBP 2
25 Mar 2013
Appointment of Mrs Christina Dorothy Tomlinson as a director
25 Mar 2013
Appointment of Mr Robert Edwin Tomlinson as a director
25 Mar 2013
Termination of appointment of Rebecca Wright as a director
14 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ELITE LEISURE (NORTH WEST) LTD Charges

26 March 2013
Legal charge
Delivered: 13 April 2013
Status: Outstanding
Persons entitled: Robert Edwin Tomlinson and Christina Dorothy Tomlinson
Description: Land and buildings at cornish hall, wrexham road, holt…

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