About

Registered Number: 01515373
Date of Incorporation: 02/09/1980 (43 years and 8 months ago)
Company Status: Active
Registered Address: 5 Pullman Court, Great Western Road, Gloucester, GL1 3ND,

 

Wessex Leisure Ltd was established in 1980, it's status is listed as "Active". The companies directors are listed as Holder, Nicola Marie, Holder, Peter, Holder, Nancye, Woolway, Susan Dorothy in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLDER, Peter N/A - 1
Secretary Name Appointed Resigned Total Appointments
HOLDER, Nicola Marie 15 March 2000 - 1
HOLDER, Nancye N/A 01 July 1993 1
WOOLWAY, Susan Dorothy 01 July 1993 15 March 2000 1

Filing History

Document Type Date
AA - Annual Accounts 24 July 2020
CS01 - N/A 23 June 2020
AA - Annual Accounts 16 October 2019
AA01 - Change of accounting reference date 24 July 2019
CS01 - N/A 17 June 2019
AA - Annual Accounts 19 July 2018
CS01 - N/A 18 June 2018
AD01 - Change of registered office address 30 January 2018
AD01 - Change of registered office address 13 December 2017
AA - Annual Accounts 27 July 2017
CS01 - N/A 19 June 2017
AR01 - Annual Return 29 June 2016
AA - Annual Accounts 11 May 2016
AR01 - Annual Return 25 June 2015
AA - Annual Accounts 24 March 2015
AA - Annual Accounts 11 July 2014
AR01 - Annual Return 30 June 2014
AA - Annual Accounts 18 July 2013
AR01 - Annual Return 02 July 2013
AR01 - Annual Return 04 July 2012
CH01 - Change of particulars for director 04 July 2012
AA - Annual Accounts 18 May 2012
MG01 - Particulars of a mortgage or charge 08 September 2011
AR01 - Annual Return 21 June 2011
AA - Annual Accounts 08 June 2011
AA - Annual Accounts 14 July 2010
AR01 - Annual Return 25 June 2010
CH01 - Change of particulars for director 25 June 2010
363a - Annual Return 01 July 2009
AA - Annual Accounts 29 April 2009
363a - Annual Return 27 June 2008
AA - Annual Accounts 23 April 2008
363a - Annual Return 25 June 2007
AA - Annual Accounts 21 March 2007
363a - Annual Return 18 July 2006
AA - Annual Accounts 18 July 2006
363s - Annual Return 20 June 2005
AA - Annual Accounts 18 June 2005
AA - Annual Accounts 22 July 2004
363s - Annual Return 23 June 2004
363s - Annual Return 06 July 2003
AA - Annual Accounts 27 March 2003
363s - Annual Return 15 July 2002
AA - Annual Accounts 24 January 2002
363s - Annual Return 13 July 2001
AA - Annual Accounts 05 April 2001
363s - Annual Return 18 July 2000
AA - Annual Accounts 06 April 2000
288b - Notice of resignation of directors or secretaries 05 April 2000
288a - Notice of appointment of directors or secretaries 05 April 2000
363s - Annual Return 23 July 1999
AA - Annual Accounts 21 June 1999
363s - Annual Return 15 July 1998
AA - Annual Accounts 20 April 1998
363s - Annual Return 21 July 1997
AA - Annual Accounts 21 July 1997
363s - Annual Return 31 July 1996
287 - Change in situation or address of Registered Office 10 June 1996
AA - Annual Accounts 27 March 1996
363s - Annual Return 02 August 1995
AA - Annual Accounts 14 February 1995
363s - Annual Return 07 September 1994
AA - Annual Accounts 17 August 1994
AA - Annual Accounts 25 August 1993
363s - Annual Return 22 August 1993
288 - N/A 05 August 1993
363s - Annual Return 06 August 1992
AA - Annual Accounts 24 February 1992
363b - Annual Return 19 September 1991
AA - Annual Accounts 18 September 1991
363 - Annual Return 20 August 1990
AA - Annual Accounts 02 August 1990
AA - Annual Accounts 26 July 1989
363 - Annual Return 26 July 1989
AA - Annual Accounts 08 August 1988
363 - Annual Return 08 August 1988
288 - N/A 28 March 1988
AA - Annual Accounts 13 October 1987
363 - Annual Return 13 October 1987
AA - Annual Accounts 16 August 1986
363 - Annual Return 16 August 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 06 September 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.