This company is commonly known as W3 Leisure Limited. The company was founded 20 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.
| 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 | : |
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| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Wharf House, Wharf Lane Sutton Cheney, Nuneaton, CV13 0AL | Secretary | 07 September 2004 | Active |
| 178 Braunstone Avenue, Leicester, LE3 1EF | Director | 01 June 2004 | Active |
| Wharf Lane, Sutton Cheney, Nuneaton, CV13 0AL | Director | 13 February 2004 | Active |
| 291a Leicester Road, Wigston Fields, Leicester, LE18 1JW | Director | 08 September 2004 | Active |
| 291a Leicester Road, Wigston Fields, Leicester, LE18 1JW | Director | 08 September 2004 | Active |
| Copton Ash, Billa Barra Lane, Markfield, Leicester, LE67 9PD | Secretary | 13 February 2004 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 13 February 2004 | Active |
| Copton Ash, 18 Billa Barra Lane, Markfield, LE67 9PD | Director | 13 February 2004 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 13 February 2004 | Active |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-03-20 | Address | Change sail address company with new address. | Download |
| 2023-03-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-09 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-03-09 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-03-09 | Resolution | Resolution. | Download |
| 2022-04-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-10-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-05-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-10 | Accounts | Accounts with accounts type total exemption small. | Download |
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