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WEMBLEY SPORTS & LEISURE WEAR LIMITED

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

This company is commonly known as Wembley Sports & Leisure Wear Limited. The company was founded 27 years ago and was given the registration number 03282155. The firm's registered office is in PORTSMOUTH. You can find them at Erb Building Claybank Road, Copnor, Portsmouth, Hampshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WEMBLEY SPORTS & LEISURE WEAR LIMITED
Company Number:03282155
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 1996
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Erb Building Claybank Road, Copnor, Portsmouth, Hampshire, PO3 5HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Solent Road, Portsmouth, United Kingdom, PO6 1HH

Secretary12 October 2010Active
31, Solent Road, Portsmouth, United Kingdom, PO6 1HH

Director12 October 2010Active
9, Osborne Close, Waterlooville, United Kingdom, PO7 8JL

Director12 October 2010Active
12 Brookdale Close, Waterlooville, PO7 7NY

Secretary05 November 2001Active
54 Carlyle Court, Chelsea Harbour, London, SW10 0UQ

Secretary10 December 1996Active
3rd Floor, 2 Luke Street, London, EC2A 4NT

Nominee Secretary21 November 1996Active
8 Crookhorn Lane, Waterlooville, PO7 5QE

Director21 January 1997Active
12 Brookdale Close, Waterlooville, PO7 7NY

Director10 December 1996Active
2 Luke Street, London, EC2A 4NT

Nominee Director21 November 1996Active
54 Carlyle Court, Chelsea Harbour, London, SW10 0UQ

Director21 January 1997Active

People with Significant Control

Mr Eugene Roland Boyle
Notified on:06 April 2016
Status:Active
Date of birth:April 1948
Nationality:British
Country of residence:United Kingdom
Address:31 Solent Road, Drayton, Portsmouth, United Kingdom, PO3 5NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Juan Louis Boyle
Notified on:06 April 2016
Status:Active
Date of birth:April 1947
Nationality:British
Country of residence:United Kingdom
Address:9 Osborne Close, Waterlooville, United Kingdom, PO7 8JL
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type micro entity.

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2023-09-27Confirmation statement

Confirmation statement with no updates.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-09-13Accounts

Accounts with accounts type micro entity.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-10-15Accounts

Accounts with accounts type micro entity.

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2021-01-26Accounts

Accounts with accounts type micro entity.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type dormant.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

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2018-10-11Accounts

Accounts with accounts type dormant.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-10-10Accounts

Accounts with accounts type dormant.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2016-10-26Accounts

Accounts with accounts type dormant.

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2015-12-11Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Accounts

Accounts with accounts type dormant.

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2014-12-23Annual return

Annual return company with made up date full list shareholders.

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2014-10-27Accounts

Accounts with accounts type dormant.

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2013-12-02Annual return

Annual return company with made up date full list shareholders.

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2013-10-29Accounts

Accounts with accounts type dormant.

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2012-11-22Annual return

Annual return company with made up date full list shareholders.

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2012-10-02Accounts

Accounts with accounts type dormant.

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2011-11-30Annual return

Annual return company with made up date full list shareholders.

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