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WH LEISURE LIMITED

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

This company is commonly known as Wh Leisure Limited. The company was founded 13 years ago and was given the registration number 07683760. The firm's registered office is in WARRINGTON. You can find them at 3 Trinity Court, Birchwood, Warrington, Cheshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:WH LEISURE LIMITED
Company Number:07683760
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2011
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:3 Trinity Court, Birchwood, Warrington, Cheshire, England, WA3 6QT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit B4, Ledsham Lane, Ledsham, Ellesmere Port, United Kingdom, CH66 0NA

Director07 February 2018Active
5, Borrowdale Avenue, Orford, Warrington, United Kingdom, WA2 9HP

Secretary27 June 2011Active
5, Borrowdale Avenue, Orford, Warrington, United Kingdom, WA2 9HP

Director27 June 2011Active
5, Borrowdale Avenue, Orford, Warrington, United Kingdom, WA2 9HP

Director27 June 2011Active

People with Significant Control

Mr Dale Russell Wilson
Notified on:07 February 2018
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:United Kingdom
Address:Unit B4, Ledsham Lane, Ellesmere Port, United Kingdom, CH66 0NA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Yolanda Balilin Hetherington
Notified on:11 June 2016
Status:Active
Date of birth:May 1959
Nationality:Filipino
Address:5, Borrowdale Avenue, Warrington, WA2 9HP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Garry Antony Hetherington
Notified on:11 June 2016
Status:Active
Date of birth:February 1955
Nationality:British
Country of residence:United Kingdom
Address:Unit B4, Ledsham Lane, Ellesmere Port, United Kingdom, CH66 0NA
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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