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WORLD OF LEISURE LIMITED

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

This company is commonly known as World Of Leisure Limited. The company was founded 23 years ago and was given the registration number 04156702. The firm's registered office is in WICKFORD. You can find them at Old Chelmsford Road, Rawreth, Wickford, Essex. This company's SIC code is 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores.

Company Information

Name:WORLD OF LEISURE LIMITED
Company Number:04156702
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Office Address & Contact

Registered Address:Old Chelmsford Road, Rawreth, Wickford, Essex, SS11 8SJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Chelmsford Road, Rawreth, Wickford, SS11 8SJ

Secretary31 December 2002Active
Old Chelmsford Road, Rawreth, Wickford, SS11 8SJ

Director01 February 2006Active
Old Chelmsford Road, Rawreth, Wickford, SS11 8SJ

Director31 August 2004Active
Highfields Farm, Foxhall Road, Steeple, Southminster, CM0 7LB

Secretary08 February 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 February 2001Active
Highfields Farm Foxhall Road, Steeple, Maldon, CM0 7LB

Director08 February 2001Active
Cobbetts, Maldon Road, Bradwell On Sea, Essex, CM0 7HY

Director31 December 2002Active

People with Significant Control

Mr Martin Andrew Collins
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Address:Old Chelmsford Road, Wickford, SS11 8SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2021-10-02Accounts

Accounts with accounts type total exemption full.

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2021-06-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2020-11-10Accounts

Accounts with accounts type total exemption full.

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2020-03-13Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-02-21Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-03-02Confirmation statement

Confirmation statement with no updates.

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2017-10-11Accounts

Accounts with accounts type total exemption full.

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2017-09-11Accounts

Change account reference date company previous shortened.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2017-03-15Capital

Capital allotment shares.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-03-24Annual return

Annual return company with made up date full list shareholders.

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2016-01-26Change of name

Certificate change of name company.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-03-27Annual return

Annual return company with made up date full list shareholders.

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2015-03-27Officers

Change person director company with change date.

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2015-03-27Officers

Change person director company with change date.

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