About

Registered Number: 05503488
Date of Incorporation: 08/07/2005 (18 years and 9 months ago)
Company Status: Active
Registered Address: Daniell House, Falmouth Road, Truro, Cornwall, TR1 2HX

 

Based in Truro, Wheal Leisure Management Company Ltd was founded on 08 July 2005, it has a status of "Active". This company has 3 directors listed as Walters, Deborah, Money, Dorcas, Yeo, Philip at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALTERS, Deborah 04 October 2018 - 1
MONEY, Dorcas 09 July 2014 04 September 2018 1
YEO, Philip 10 July 2014 12 March 2015 1

Filing History

Document Type Date
CS01 - N/A 13 July 2020
AA - Annual Accounts 06 April 2020
CS01 - N/A 12 July 2019
AA - Annual Accounts 26 April 2019
AP01 - Appointment of director 04 October 2018
TM01 - Termination of appointment of director 04 September 2018
AP01 - Appointment of director 04 September 2018
CS01 - N/A 17 July 2018
TM01 - Termination of appointment of director 17 July 2018
AA - Annual Accounts 26 March 2018
CS01 - N/A 27 July 2017
AA - Annual Accounts 25 April 2017
CS01 - N/A 03 August 2016
AA - Annual Accounts 19 April 2016
AR01 - Annual Return 31 July 2015
AA - Annual Accounts 20 April 2015
TM01 - Termination of appointment of director 17 April 2015
AP01 - Appointment of director 17 April 2015
AP01 - Appointment of director 13 November 2014
AD01 - Change of registered office address 05 November 2014
AR01 - Annual Return 06 August 2014
AA - Annual Accounts 08 April 2014
AR01 - Annual Return 26 September 2013
SH01 - Return of Allotment of shares 07 March 2013
RESOLUTIONS - N/A 28 February 2013
AA - Annual Accounts 21 February 2013
AR01 - Annual Return 02 October 2012
AA - Annual Accounts 07 March 2012
AR01 - Annual Return 19 August 2011
DISS40 - Notice of striking-off action discontinued 06 August 2011
AA - Annual Accounts 05 August 2011
GAZ1 - First notification of strike-off action in London Gazette 02 August 2011
AR01 - Annual Return 04 August 2010
AA - Annual Accounts 19 April 2010
363a - Annual Return 03 August 2009
288b - Notice of resignation of directors or secretaries 03 August 2009
AA - Annual Accounts 03 June 2009
288b - Notice of resignation of directors or secretaries 25 March 2009
363a - Annual Return 14 November 2008
288b - Notice of resignation of directors or secretaries 14 November 2008
AA - Annual Accounts 07 July 2008
288a - Notice of appointment of directors or secretaries 23 October 2007
363a - Annual Return 25 September 2007
287 - Change in situation or address of Registered Office 12 July 2007
AA - Annual Accounts 27 March 2007
363a - Annual Return 02 August 2006
287 - Change in situation or address of Registered Office 02 August 2006
288c - Notice of change of directors or secretaries or in their particulars 02 August 2006
RESOLUTIONS - N/A 06 March 2006
RESOLUTIONS - N/A 06 March 2006
RESOLUTIONS - N/A 06 March 2006
288c - Notice of change of directors or secretaries or in their particulars 12 January 2006
NEWINC - New incorporation documents 08 July 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.