This company is commonly known as Warren Leisure Limited. The company was founded 25 years ago and was given the registration number 03765893. The firm's registered office is in BRIDGNORTH. You can find them at The Tasting Rooms, High Grosvenor, Bridgnorth, Shropshire. This company's SIC code is 93199 - Other sports activities.
Name | : | WARREN LEISURE LIMITED |
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Company Number | : | 03765893 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 May 1999 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Tasting Rooms, High Grosvenor, Bridgnorth, Shropshire, WV15 5PN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Tasting Rooms, High Grosvenor, Bridgnorth, WV15 5PN | Director | 31 January 2023 | Active |
5 Bramber Drive, Wombourne, Wolverhampton, WV5 8EQ | Secretary | 07 May 1999 | Active |
47-49 Green Lane, Northwood, HA6 3AE | Nominee Secretary | 07 May 1999 | Active |
47-49 Green Lane, Northwood, HA6 3AE | Nominee Director | 07 May 1999 | Active |
Beobridge Manor Farm, Claverley, Wolverhampton, WV5 7AQ | Director | 07 May 1999 | Active |
Mr Mark Robert Davies | ||
Notified on | : | 31 January 2023 |
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Status | : | Active |
Date of birth | : | December 1979 |
Nationality | : | British |
Address | : | The Tasting Rooms, High Grosvenor, Bridgnorth, WV15 5PN |
Nature of control | : |
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Mr Chris Davies | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1946 |
Nationality | : | British |
Address | : | The Tasting Rooms, High Grosvenor, Bridgnorth, WV15 5PN |
Nature of control | : |
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Date | Category | Description | |
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2023-12-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-19 | Officers | Appoint person director company with name date. | Download |
2023-05-19 | Persons with significant control | Notification of a person with significant control. | Download |
2023-05-19 | Officers | Termination director company with name termination date. | Download |
2023-05-19 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-28 | Gazette | Gazette filings brought up to date. | Download |
2021-07-27 | Gazette | Gazette notice compulsory. | Download |
2021-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-16 | Officers | Termination secretary company with name termination date. | Download |
2017-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-12 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-07-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-12 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-06-21 | Mortgage | Mortgage satisfy charge full. | Download |
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