UKBizDB.co.uk

DENEWOOD LEISURE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Denewood Leisure Ltd. The company was founded 10 years ago and was given the registration number 09048467. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 54-56 Scotswood Road, , Newcastle Upon Tyne, Tyne And Wear. This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:DENEWOOD LEISURE LTD
Company Number:09048467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:54-56 Scotswood Road, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE4 7JD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Rosella Place, North Shields, United Kingdom, NE29 0HU

Director09 March 2021Active
C11, Marquis Court, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0RU

Director24 March 2023Active
11 Canterbury Road, Dewsbury, United Kingdom, WF12 7LA

Secretary20 May 2014Active
11 Canterbury Road, Dewsbury, United Kingdom, WF12 7LA

Director20 May 2014Active
54-56 Scotswood Road, Newcastle Upon Tyne, United Kingdom, NE4 7JD

Director01 January 2016Active

People with Significant Control

Mr Paul Ward
Notified on:18 May 2017
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:United Kingdom
Address:7 Segedunum Business Centre, Station Road, Wallsend, United Kingdom, NE28 6HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mr Paul Andrew Ward
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:United Kingdom
Address:54-56 Scotswood Road, Newcastle Upon Tyne, United Kingdom, NE4 7JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.