This company is commonly known as Waterworld Leisure Limited. The company was founded 19 years ago and was given the registration number 05223326. The firm's registered office is in STOKE ON TRENT. You can find them at Festival Way, Festival Park, Stoke On Trent, Staffordshire. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..
Name | : | WATERWORLD LEISURE LIMITED |
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Company Number | : | 05223326 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 September 2004 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Festival Way, Festival Park, Stoke On Trent, Staffordshire, ST1 5PU |
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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 Spinney Whitmore Road, Butterton, Newcastle, ST5 4DT | Secretary | 01 November 2004 | Active |
Festival Way, Festival Park, Stoke On Trent, ST1 5PU | Director | 24 March 2018 | Active |
The Spinney Whitmore Road, Butterton, Newcastle, ST5 4DT | Director | 08 September 2004 | Active |
Waterworld Leisure Ltd, Festival Way, Stoke-On-Trent, England, ST1 5PU | Director | 30 November 2021 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 06 September 2004 | Active |
11, Bains Grove, Bradwell, Newcastle, ST5 8JG | Director | 01 April 2009 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 06 September 2004 | Active |
Waterworld Leisure Group Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Waterworld Leisure Group, Festival Way, Stoke-On-Trent, England, ST1 5PU |
Nature of control | : |
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Date | Category | Description | |
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2023-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-08 | Accounts | Accounts with accounts type small. | Download |
2022-10-19 | Capital | Capital allotment shares. | Download |
2022-10-19 | Capital | Capital name of class of shares. | Download |
2022-10-18 | Capital | Capital variation of rights attached to shares. | Download |
2022-10-18 | Change of constitution | Statement of companys objects. | Download |
2022-10-14 | Persons with significant control | Change to a person with significant control. | Download |
2022-10-14 | Incorporation | Memorandum articles. | Download |
2022-10-14 | Resolution | Resolution. | Download |
2022-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-22 | Accounts | Accounts with accounts type small. | Download |
2022-07-14 | Mortgage | Mortgage satisfy charge full. | Download |
2021-12-26 | Accounts | Accounts with accounts type small. | Download |
2021-11-30 | Officers | Appoint person director company with name date. | Download |
2021-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-10 | Persons with significant control | Change to a person with significant control. | Download |
2021-03-10 | Officers | Termination director company with name termination date. | Download |
2020-10-20 | Accounts | Accounts with accounts type small. | Download |
2020-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-10-09 | Accounts | Accounts with accounts type small. | Download |
2019-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-31 | Auditors | Auditors resignation company. | Download |
2018-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-28 | Accounts | Accounts with accounts type small. | Download |
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