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WOODEN LEISURE LTD

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

This company is commonly known as Wooden Leisure Ltd. The company was founded 9 years ago and was given the registration number 09418078. The firm's registered office is in OAKHAM. You can find them at 16a Suite 18, Oakham Enterprise Park, Oakham, Rutland. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WOODEN LEISURE LTD
Company Number:09418078
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2015
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:16a Suite 18, Oakham Enterprise Park, Oakham, Rutland, England, LE15 7TU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Main St, Cottesmore, United Kingdom, LE15 7DJ

Secretary02 February 2015Active
16a Suite 18, Oakham Enterprise Park, Oakham, England, LE15 7TU

Director26 November 2021Active
16a Suite 18, Oakham Enterprise Park, Oakham, England, LE15 7TU

Director01 June 2018Active
18, Main St, Cottesmore, United Kingdom, LE15 7DJ

Director02 February 2015Active

People with Significant Control

Mr Crispin Trigg
Notified on:19 January 2018
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:England
Address:16a Suite 18, Oakham Enterprise Park, Oakham, England, LE15 7TU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas Trigg
Notified on:06 April 2016
Status:Active
Date of birth:December 1944
Nationality:British
Country of residence:England
Address:18 Main St, Cottesmore, England, LE15 7DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Confirmation statement

Confirmation statement with updates.

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2023-11-28Accounts

Accounts with accounts type micro entity.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-11-17Accounts

Accounts with accounts type micro entity.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-12-09Officers

Appoint person director company with name date.

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2021-10-06Accounts

Accounts with accounts type micro entity.

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2021-01-22Confirmation statement

Confirmation statement with no updates.

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2020-11-19Accounts

Accounts with accounts type micro entity.

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2019-12-30Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type micro entity.

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2018-11-21Confirmation statement

Confirmation statement with updates.

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2018-11-21Capital

Capital allotment shares.

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2018-06-07Accounts

Accounts with accounts type micro entity.

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2018-06-07Officers

Appoint person director company with name date.

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2018-02-16Confirmation statement

Confirmation statement with updates.

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2018-02-16Persons with significant control

Notification of a person with significant control.

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2018-02-16Capital

Capital allotment shares.

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2018-02-05Address

Change registered office address company with date old address new address.

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2018-01-23Accounts

Accounts with accounts type micro entity.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2017-01-11Gazette

Gazette filings brought up to date.

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2017-01-10Gazette

Gazette notice compulsory.

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2016-02-24Annual return

Annual return company with made up date full list shareholders.

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