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WRD LEISURE LIMITED

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

This company is commonly known as Wrd Leisure Limited. The company was founded 20 years ago and was given the registration number 04851042. The firm's registered office is in CHIPPING SODBURY. You can find them at 67 Broad Street, , Chipping Sodbury, South Gloucestershire. This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:WRD LEISURE LIMITED
Company Number:04851042
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2003
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:67 Broad Street, Chipping Sodbury, South Gloucestershire, United Kingdom, BS37 6AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67 Broad Street, Chipping Sodbury, Bristol, United Kingdom, BS37 6AD

Secretary12 April 2004Active
67 Broad Street, Chipping Sodbury, Bristol, United Kingdom, BS37 6AD

Director30 July 2003Active
67 Broad Street, Chipping Sodbury, Bristol, United Kingdom, BS37 6AD

Director30 July 2003Active
2 Totteroak Cottage, Horton, Bristol, BS17 6QG

Secretary30 July 2003Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Secretary30 July 2003Active
2 Totteroak Cottage, Horton, Bristol, BS17 6QG

Director30 July 2003Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Director30 July 2003Active

People with Significant Control

Denise Elizabeth Tierney
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:United Kingdom
Address:The Squire Inn, 67 Broad Street, Chipping Sodbury, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
William James Tierney
Notified on:06 April 2016
Status:Active
Date of birth:February 1955
Nationality:Irish
Country of residence:United Kingdom
Address:The Squire Inn, 67 Broad Street, Chipping Sodbury, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Accounts

Accounts with accounts type total exemption full.

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2023-07-06Confirmation statement

Confirmation statement with updates.

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2023-04-03Accounts

Accounts with accounts type total exemption full.

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2022-07-08Confirmation statement

Confirmation statement with updates.

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2022-05-26Accounts

Accounts with accounts type total exemption full.

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2021-07-05Confirmation statement

Confirmation statement with updates.

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2021-07-01Officers

Change person director company with change date.

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2021-07-01Officers

Change person secretary company with change date.

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2021-07-01Officers

Change person director company with change date.

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2021-06-07Accounts

Accounts with accounts type total exemption full.

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2020-11-09Address

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

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2020-08-04Confirmation statement

Confirmation statement with updates.

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2020-06-03Accounts

Accounts with accounts type total exemption full.

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2019-07-29Confirmation statement

Confirmation statement with updates.

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2019-06-06Accounts

Accounts with accounts type total exemption full.

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2018-08-21Confirmation statement

Confirmation statement with updates.

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2018-05-30Accounts

Accounts with accounts type total exemption full.

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2017-07-31Confirmation statement

Confirmation statement with updates.

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2015-08-25Annual return

Annual return company with made up date full list shareholders.

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2015-06-07Accounts

Accounts with accounts type total exemption small.

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2014-08-14Annual return

Annual return company with made up date full list shareholders.

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2014-06-04Accounts

Accounts with accounts type total exemption small.

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