About

Registered Number: 04540868
Date of Incorporation: 20/09/2002 (21 years and 9 months ago)
Company Status: Active
Registered Address: 53 Lakebank, Littleborough, Lancashire, OL15 0DQ

 

Wallis Leisure Ltd was established in 2002, it's status at Companies House is "Active". Wallis Leisure Ltd has 4 directors listed. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALLIS, Marilyn Jessie 20 September 2002 - 1
WALLIS, Matthew 20 September 2002 - 1
WALLIS, Dawn 20 September 2002 20 July 2011 1
WALLIS, John 20 September 2002 28 February 2010 1

Filing History

Document Type Date
AA - Annual Accounts 14 August 2020
AA - Annual Accounts 11 October 2019
CS01 - N/A 20 September 2019
CS01 - N/A 20 September 2018
AA - Annual Accounts 09 July 2018
AA - Annual Accounts 02 November 2017
CS01 - N/A 20 September 2017
AA - Annual Accounts 04 October 2016
CS01 - N/A 21 September 2016
AR01 - Annual Return 12 October 2015
AA - Annual Accounts 09 July 2015
AA - Annual Accounts 08 December 2014
AR01 - Annual Return 15 October 2014
MR01 - N/A 24 April 2014
AA - Annual Accounts 11 November 2013
AR01 - Annual Return 02 October 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 25 September 2012
AA - Annual Accounts 21 October 2011
AR01 - Annual Return 04 October 2011
CH01 - Change of particulars for director 04 October 2011
TM01 - Termination of appointment of director 21 July 2011
TM02 - Termination of appointment of secretary 21 July 2011
AA - Annual Accounts 26 November 2010
AR01 - Annual Return 05 November 2010
CH01 - Change of particulars for director 05 November 2010
CH01 - Change of particulars for director 05 November 2010
CH01 - Change of particulars for director 05 November 2010
TM01 - Termination of appointment of director 05 November 2010
AA - Annual Accounts 20 December 2009
AR01 - Annual Return 16 October 2009
AA - Annual Accounts 02 February 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 14 November 2007
363a - Annual Return 22 October 2007
288c - Notice of change of directors or secretaries or in their particulars 22 October 2007
288c - Notice of change of directors or secretaries or in their particulars 22 October 2007
AA - Annual Accounts 19 December 2006
363a - Annual Return 25 October 2006
AA - Annual Accounts 11 November 2005
363s - Annual Return 20 September 2005
AA - Annual Accounts 07 February 2005
363s - Annual Return 21 October 2004
363s - Annual Return 29 October 2003
AA - Annual Accounts 25 September 2003
288c - Notice of change of directors or secretaries or in their particulars 09 September 2003
288c - Notice of change of directors or secretaries or in their particulars 09 September 2003
287 - Change in situation or address of Registered Office 09 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 November 2002
225 - Change of Accounting Reference Date 07 October 2002
288a - Notice of appointment of directors or secretaries 30 September 2002
288a - Notice of appointment of directors or secretaries 30 September 2002
288a - Notice of appointment of directors or secretaries 30 September 2002
288a - Notice of appointment of directors or secretaries 30 September 2002
288b - Notice of resignation of directors or secretaries 26 September 2002
288b - Notice of resignation of directors or secretaries 26 September 2002
287 - Change in situation or address of Registered Office 26 September 2002
NEWINC - New incorporation documents 20 September 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 April 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.