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W3 LEISURE LIMITED

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

This company is commonly known as W3 Leisure Limited. The company was founded 21 years ago and was given the registration number 05043970. The firm's registered office is in NUNEATON. You can find them at Heath End House Heath End Trading Estate, Tenlon Road, Nuneaton, Warks. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:W3 LEISURE LIMITED
Company Number:05043970
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2004
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Heath End House Heath End Trading Estate, Tenlon Road, Nuneaton, Warks, CV10 7HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wharf House, Wharf Lane Sutton Cheney, Nuneaton, CV13 0AL

Secretary07 September 2004Active
178 Braunstone Avenue, Leicester, LE3 1EF

Director01 June 2004Active
Wharf Lane, Sutton Cheney, Nuneaton, CV13 0AL

Director13 February 2004Active
291a Leicester Road, Wigston Fields, Leicester, LE18 1JW

Director08 September 2004Active
291a Leicester Road, Wigston Fields, Leicester, LE18 1JW

Director08 September 2004Active
Copton Ash, Billa Barra Lane, Markfield, Leicester, LE67 9PD

Secretary13 February 2004Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary13 February 2004Active
Copton Ash, 18 Billa Barra Lane, Markfield, LE67 9PD

Director13 February 2004Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director13 February 2004Active

People with Significant Control

Mr Philip Ernest Walden Ray
Notified on:06 April 2016
Status:Active
Date of birth:April 1952
Nationality:British
Address:Darwin House, 7 Kidderminster Road, Bromsgrove, B61 7JJ
Nature of control:
  • Ownership of shares 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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