About

Registered Number: 06056430
Date of Incorporation: 17/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: The Estate Office Wasing Park, Aldermaston, Reading, Berkshire, RG7 4NB

 

Having been setup in 2007, Wasing Leisure Ltd have registered office in Reading, Berkshire, it's status is listed as "Active". We don't currently know the number of employees at the company. The current directors of this organisation are listed as Dugdale, Thomas Joshua Stratford, Lindsay, Ian, Pattison, John at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LINDSAY, Ian 17 January 2007 09 January 2012 1
PATTISON, John 09 January 2012 24 May 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Thomas Joshua Stratford Dugdale/
1974-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 30 September 2019
CS01 - N/A 22 January 2019
AA - Annual Accounts 14 June 2018
CS01 - N/A 05 February 2018
PSC04 - N/A 05 February 2018
CH01 - Change of particulars for director 05 February 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 18 January 2016
CH01 - Change of particulars for director 05 January 2016
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 10 September 2014
AR01 - Annual Return 17 January 2014
AA - Annual Accounts 23 July 2013
TM02 - Termination of appointment of secretary 04 July 2013
AR01 - Annual Return 11 March 2013
AA - Annual Accounts 02 October 2012
AD01 - Change of registered office address 10 September 2012
AA01 - Change of accounting reference date 29 February 2012
AR01 - Annual Return 31 January 2012
AP03 - Appointment of secretary 31 January 2012
TM02 - Termination of appointment of secretary 31 January 2012
AA - Annual Accounts 01 June 2011
AR01 - Annual Return 25 January 2011
AR01 - Annual Return 12 February 2010
AA - Annual Accounts 09 February 2010
AA - Annual Accounts 17 July 2009
363a - Annual Return 30 January 2009
AA - Annual Accounts 16 May 2008
225 - Change of Accounting Reference Date 14 May 2008
363a - Annual Return 17 January 2008
287 - Change in situation or address of Registered Office 24 July 2007
288b - Notice of resignation of directors or secretaries 05 July 2007
288b - Notice of resignation of directors or secretaries 05 July 2007
288a - Notice of appointment of directors or secretaries 05 July 2007
288a - Notice of appointment of directors or secretaries 05 July 2007
NEWINC - New incorporation documents 17 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.