About

Registered Number: 04851042
Date of Incorporation: 30/07/2003 (20 years and 9 months ago)
Company Status: Active
Registered Address: C/O Bishop Fleming, 16 Queen Square, Bristol, BS1 4NT

 

Founded in 2003, Wrd Leisure Ltd are based in Bristol, it's status at Companies House is "Active". There are 4 directors listed as Tierney, Denise Elizabeth, Tierney, William James, Wakefield, Victoria Gemma, Wakefield, Robert James George for the business in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TIERNEY, Denise Elizabeth 30 July 2003 - 1
TIERNEY, William James 30 July 2003 - 1
WAKEFIELD, Robert James George 30 July 2003 08 June 2004 1
Secretary Name Appointed Resigned Total Appointments
WAKEFIELD, Victoria Gemma 30 July 2003 12 April 2004 1

Filing History

Document Type Date
CS01 - N/A 04 August 2020
AA - Annual Accounts 03 June 2020
CS01 - N/A 29 July 2019
AA - Annual Accounts 06 June 2019
CS01 - N/A 21 August 2018
AA - Annual Accounts 30 May 2018
CS01 - N/A 31 July 2017
AA - Annual Accounts 30 May 2017
CS01 - N/A 11 August 2016
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 25 August 2015
AA - Annual Accounts 07 June 2015
AR01 - Annual Return 14 August 2014
AA - Annual Accounts 04 June 2014
AR01 - Annual Return 13 August 2013
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 28 August 2012
AA - Annual Accounts 01 June 2012
AR01 - Annual Return 18 August 2011
AA - Annual Accounts 03 June 2011
AR01 - Annual Return 03 August 2010
CH01 - Change of particulars for director 03 August 2010
CH01 - Change of particulars for director 03 August 2010
AA - Annual Accounts 02 June 2010
363a - Annual Return 13 August 2009
287 - Change in situation or address of Registered Office 13 August 2009
AA - Annual Accounts 25 March 2009
287 - Change in situation or address of Registered Office 16 October 2008
363a - Annual Return 19 August 2008
AA - Annual Accounts 24 April 2008
363a - Annual Return 18 October 2007
AA - Annual Accounts 09 July 2007
363s - Annual Return 24 August 2006
AA - Annual Accounts 03 July 2006
363s - Annual Return 08 August 2005
AA - Annual Accounts 30 March 2005
225 - Change of Accounting Reference Date 10 December 2004
363s - Annual Return 08 October 2004
288b - Notice of resignation of directors or secretaries 21 June 2004
288a - Notice of appointment of directors or secretaries 06 May 2004
288b - Notice of resignation of directors or secretaries 06 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 February 2004
288b - Notice of resignation of directors or secretaries 12 August 2003
288b - Notice of resignation of directors or secretaries 12 August 2003
288a - Notice of appointment of directors or secretaries 04 August 2003
288a - Notice of appointment of directors or secretaries 04 August 2003
288a - Notice of appointment of directors or secretaries 04 August 2003
288a - Notice of appointment of directors or secretaries 04 August 2003
288b - Notice of resignation of directors or secretaries 04 August 2003
288b - Notice of resignation of directors or secretaries 04 August 2003
287 - Change in situation or address of Registered Office 04 August 2003
NEWINC - New incorporation documents 30 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.