This company is commonly known as Wilson Leisure Limited. The company was founded 28 years ago and was given the registration number 03054402. The firm's registered office is in EXETER. You can find them at Centenary House Peninsula Park, Rydon Lane, Exeter, . This company's SIC code is 55900 - Other accommodation.
| Name | : | WILSON LEISURE LIMITED |
|---|---|---|
| Company Number | : | 03054402 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 May 1995 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom, EX2 7XE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Centenary House, Peninsula Park, Rydon Lane, Exeter, United Kingdom, EX2 7XE | Secretary | 21 December 1995 | Active |
| Centenary House, Peninsula Park, Rydon Lane, Exeter, United Kingdom, EX2 7XE | Director | 03 July 1995 | Active |
| 16a, Brechin Place, London, United Kingdom, SW7 4QA | Director | 02 April 2003 | Active |
| Centenary House, Peninsula Park, Rydon Lane, Exeter, United Kingdom, EX2 7XE | Director | 08 February 2011 | Active |
| Centenary House, Peninsula Park, Rydon Lane, Exeter, United Kingdom, EX2 7XE | Director | 22 August 2004 | Active |
| 4,5 & 6 Barnfield Crescent, Exeter, EX1 1RF | Nominee Secretary | 09 May 1995 | Active |
| South Croft Brent Street, Brent Knoll, Highbridge, TA9 4BE | Secretary | 03 July 1995 | Active |
| 4,5 & 6 Barnfield Crescent, Exeter, EX1 1RF | Nominee Director | 09 May 1995 | Active |
| 4,5 & 6 Barnfield Crescent, Exeter, EX1 1RF | Nominee Director | 09 May 1995 | Active |
| Southcroft, Brent Knoll, TA9 4BE | Director | 03 July 1995 | Active |
| 55 Greatwood Terrace, Topsham, EX3 0EB | Director | 22 August 2004 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-17 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-29 | Capital | Capital return purchase own shares. | Download |
| 2022-12-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-16 | Resolution | Resolution. | Download |
| 2022-11-16 | Capital | Capital cancellation shares. | Download |
| 2022-08-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-05 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-08-11 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-12 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-05 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2019-07-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-05-20 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-09 | Accounts | Accounts with accounts type small. | Download |
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