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WILKIE LEISURE GROUP LIMITED

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

This company is commonly known as Wilkie Leisure Group Limited. The company was founded 26 years ago and was given the registration number 03494275. The firm's registered office is in NEW BRIGHTON WALLASEY. You can find them at The New Palace, Marine Promenade, New Brighton Wallasey, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:WILKIE LEISURE GROUP LIMITED
Company Number:03494275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 1998
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:The New Palace, Marine Promenade, New Brighton Wallasey, CH45 2JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Rockland Road, Wallasey, CH45 0LF

Secretary18 November 2002Active
27 Rockland Road, Wallasey, CH45 0LF

Director04 December 2002Active
27 Rockland Road, Wallasey, CH45 0LF

Director18 November 2002Active
26 Rock Farm Drive, Little Neston, South Wirral, CH64 4DZ

Secretary03 February 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 January 1998Active
3, Birchtree Drive, Melling, Liverpool, England, L31 1DE

Director02 January 2014Active
26 Rock Farm Drive, Little Neston, South Wirral, CH64 4DZ

Director12 February 1998Active
27 Rockland Road, Wallasey, CH45 0LF

Director03 February 1998Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director16 January 1998Active

People with Significant Control

Mr David Whilma Wilkie
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Address:The New Palace, New Brighton Wallasey, CH45 2JX
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2024-04-19Confirmation statement

Confirmation statement with updates.

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2024-04-09Accounts

Accounts with accounts type total exemption full.

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2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-03-07Confirmation statement

Confirmation statement with updates.

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2023-03-03Capital

Capital name of class of shares.

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2023-03-01Accounts

Accounts with accounts type total exemption full.

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2022-02-10Accounts

Accounts with accounts type total exemption full.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2021-06-25Accounts

Accounts with accounts type total exemption full.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2020-04-28Accounts

Accounts with accounts type total exemption full.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type total exemption full.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2018-04-11Accounts

Accounts with accounts type total exemption full.

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2018-02-21Confirmation statement

Confirmation statement with updates.

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2017-07-13Accounts

Accounts with accounts type total exemption small.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Officers

Termination director company with name termination date.

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2015-06-02Accounts

Accounts with accounts type total exemption small.

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2015-01-21Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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2014-03-31Annual return

Annual return company with made up date full list shareholders.

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