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Unwind Leisure Limited, HR2 6FE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

UNWIND LEISURE LIMITED

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

This company is commonly known as Unwind Leisure Limited. The company was founded 4 years ago and was given the registration number 12425519. The firm's registered office is in HEREFORD. You can find them at 11 Rural Enterprise Centre Vincent Carey Road, Rotherwas, Hereford, . This company's SIC code is 55300 - Recreational vehicle parks, trailer parks and camping grounds.

Company Information

Name:UNWIND LEISURE LIMITED
Company Number:12425519
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55300 - Recreational vehicle parks, trailer parks and camping grounds

Office Address & Contact

Registered Address:11 Rural Enterprise Centre Vincent Carey Road, Rotherwas, Hereford, England, HR2 6FE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Queen Square, Bristol, United Kingdom, BS1 4JZ

Director27 January 2020Active
61, Queen Square, Bristol, United Kingdom, BS1 4JZ

Director27 January 2020Active

People with Significant Control

Gary Steven Williams
Notified on:27 January 2020
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:United Kingdom
Address:61, Queen Square, Bristol, United Kingdom, BS1 4JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Deborah Jane Williams
Notified on:27 January 2020
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:United Kingdom
Address:61, Queen Square, Bristol, United Kingdom, BS1 4JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Accounts

Accounts with accounts type total exemption full.

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2024-01-26Confirmation statement

Confirmation statement with updates.

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2023-11-24Accounts

Change account reference date company previous shortened.

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2023-04-28Address

Change registered office address company with date old address new address.

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2023-04-14Address

Change registered office address company with date old address new address.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Accounts with accounts type total exemption full.

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2021-03-17Address

Change registered office address company with date old address new address.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2020-11-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-09Address

Change registered office address company with date old address new address.

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2020-02-11Officers

Change person director company with change date.

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2020-02-11Officers

Change person director company with change date.

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2020-02-11Persons with significant control

Change to a person with significant control.

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2020-02-11Persons with significant control

Change to a person with significant control.

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2020-01-27Accounts

Change account reference date company current extended.

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2020-01-27Incorporation

Incorporation company.

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