About

Registered Number: 07483930
Date of Incorporation: 06/01/2011 (13 years and 3 months ago)
Company Status: Active
Registered Address: Wyreside Hall, Wagon Road, Dolphinholme, Lancaster, LA2 9DH

 

Wyreside Leisure Ltd was registered on 06 January 2011 with its registered office in Dolphinholme, Lancaster, it's status in the Companies House registry is set to "Active". The organisation has one director listed as Hudson, Rosemary at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HUDSON, Rosemary 06 January 2011 - 1

Filing History

Document Type Date
CS01 - N/A 04 February 2020
AA - Annual Accounts 31 January 2020
MR01 - N/A 08 August 2019
MR01 - N/A 08 August 2019
SH01 - Return of Allotment of shares 05 August 2019
PSC04 - N/A 24 July 2019
AA - Annual Accounts 31 January 2019
CH03 - Change of particulars for secretary 22 January 2019
CS01 - N/A 21 January 2019
AD01 - Change of registered office address 03 August 2018
MR04 - N/A 17 July 2018
MR04 - N/A 17 July 2018
CS01 - N/A 19 January 2018
AA - Annual Accounts 21 December 2017
RESOLUTIONS - N/A 27 September 2017
CONNOT - N/A 23 August 2017
CH03 - Change of particulars for secretary 20 January 2017
CS01 - N/A 19 January 2017
AP01 - Appointment of director 19 January 2017
TM01 - Termination of appointment of director 19 January 2017
AA - Annual Accounts 11 October 2016
AA - Annual Accounts 24 February 2016
AR01 - Annual Return 06 January 2016
AR01 - Annual Return 05 February 2015
AA - Annual Accounts 03 February 2015
MR01 - N/A 24 June 2014
MR01 - N/A 24 June 2014
AR01 - Annual Return 24 February 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 05 March 2013
AA - Annual Accounts 10 October 2012
AA01 - Change of accounting reference date 11 May 2012
AR01 - Annual Return 17 February 2012
NEWINC - New incorporation documents 06 January 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 August 2019 Outstanding

N/A

A registered charge 06 August 2019 Outstanding

N/A

A registered charge 23 June 2014 Fully Satisfied

N/A

A registered charge 23 June 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.