This company is commonly known as Gilwell Leisure Limited. The company was founded 26 years ago and was given the registration number 03515925. The firm's registered office is in SEVENOAKS. You can find them at 150 High Street, , Sevenoaks, Kent. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.
Name | : | GILWELL LEISURE LIMITED |
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Company Number | : | 03515925 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 February 1998 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 150 High Street, Sevenoaks, Kent, TN13 1XE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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150 High Street, Sevenoaks, England, TN13 1XE | Director | 22 April 2013 | Active |
150 High Street, Sevenoaks, England, TN13 1XE | Director | 22 April 2013 | Active |
41a, Bell Street, Reigate, RH2 7AQ | Secretary | 01 June 2006 | Active |
Waldenheath, Amberstone, England, BN27 1PJ | Secretary | 01 September 1998 | Active |
21 Courtenay Street, Kennington, London, SE11 5PH | Secretary | 24 February 1998 | Active |
7 Cavendish Court, Tonbridge, TN9 1NZ | Secretary | 07 April 2001 | Active |
20 Station Road, Radyr, Cardiff, CF15 8AA | Corporate Nominee Secretary | 24 February 1998 | Active |
Cuckoo Cottage, Chapel Row, Herstmonceux, BN27 1RD | Director | 15 May 2000 | Active |
26 Monarch House, Royal Parade, Eastbourne, BN22 7LU | Director | 24 February 1998 | Active |
Waldernheath, Amberstone Corner, Hailsham, BN27 1PJ | Director | 06 April 2001 | Active |
26 Monarch House, Royal Parade, Eastbourne, BN22 7LU | Director | 01 September 1998 | Active |
41a, Bell Street, Reigate, RH2 7AQ | Director | 01 June 2006 | Active |
20 Station Road, Radyr, Cardiff, CF15 8AA | Nominee Director | 24 February 1998 | Active |
Tanyard Farm, Hadlow Road, Tonbridge, England, TN9 1PD | Director | 22 April 2013 | Active |
Mrs Victoria Clarke | ||
Notified on | : | 24 October 2018 |
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Status | : | Active |
Date of birth | : | October 1977 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 150 High Street, Sevenoaks, United Kingdom, TN13 1XE |
Nature of control | : |
|
Mr Clive Robert Clarke | ||
Notified on | : | 24 October 2018 |
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Status | : | Active |
Date of birth | : | December 1974 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 150 High Street, Sevenoaks, United Kingdom, TN13 1XE |
Nature of control | : |
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Carrus Ventures Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 150 High Street, Sevenoaks, England, TN13 1XE |
Nature of control | : |
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Date | Category | Description | |
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2024-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-07 | Capital | Capital variation of rights attached to shares. | Download |
2018-12-07 | Capital | Capital name of class of shares. | Download |
2018-12-05 | Resolution | Resolution. | Download |
2018-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-28 | Persons with significant control | Notification of a person with significant control. | Download |
2018-11-28 | Persons with significant control | Notification of a person with significant control. | Download |
2018-11-28 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-28 | Officers | Change person director company with change date. | Download |
2018-01-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-20 | Officers | Change person director company with change date. | Download |
2016-12-20 | Officers | Change person director company with change date. | Download |
2016-12-05 | Accounts | Accounts with accounts type total exemption small. | Download |
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