WORLDWIDE LEISURE GROUP LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03572985. The registration start date is June 1, 1998. The current status is Active.
Company Number | 03572985 |
Company Name | WORLDWIDE LEISURE GROUP LIMITED |
Registered Address |
19 Haven Road C/o Key Drummond Poole BH13 7LE England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1998-06-01 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 30 |
Account Ref Month | 6 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-06-30 |
Returns Due Date | 2017-06-05 |
Returns Last Update | 2016-05-08 |
Confirmation Statement Due Date | 2021-05-22 |
Confirmation Statement Last Update | 2020-05-08 |
Mortgage Charges | 10 |
Mortgage Outstanding | 5 |
Mortgage Satisfied | 5 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
19 HAVEN ROAD C/O KEY DRUMMOND |
Post Town | POOLE |
Post Code | BH13 7LE |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
AGENDAS GROUP LIMITED | 19 Haven Road, C/o Key Drummond, Poole, Bournemouth, BH13 7LE, United Kingdom |
GO.TRAV.IO LIMITED | 19 Haven Road, C/o Key Drummond, Poole, Bournemouth, BH13 7LE, United Kingdom |
GJS WORLDWIDE HOLDINGS LIMITED | 19 Haven Road, Poole, Dorset, BH13 7LE, United Kingdom |
CHERRY ORCHARD ESTATES LIMITED | 19 Haven Road, Canford Cliffs, Poole, BH13 7LE, United Kingdom |
WORLDWIDE PROPERTY SALES LIMITED | 19 Haven Road, Canford Cliffs, Poole, Dorset, BH13 7LE |
BRYAN BUILDERS LIMITED | 19 Haven Road, C/o Key Drummond, Poole, BH13 7LE, England |
Entity Name | Office Address |
---|---|
FABLE PODCASTS LIMITED | 11a Haven Road, Poole, BH13 7LE, England |
HALCYON THOROUGHBRED RACING LIMITED | 7-9 Haven Road, Canford Cliffs, Poole, BH13 7LE, United Kingdom |
HALCYON CAPITAL LTD | 1st Floor 7-9 Haven Road, Canford Cliffs, Poole, BH13 7LE, England |
COFFEE SALOONS LIMITED | 9 Haven Road, Haven Road, Poole, BH13 7LE, England |
LAYBOURNE FINANCE LTD | 7 Haven Road, Poole, Dorset, BH13 7LE, England |
KUBE VISUALS LIMITED | 21a Haven Road, Canford Cliffs, Poole, Dorset, BH13 7LE |
MAUGHAN ARCHITECTURE LIMITED | 21a Haven Road, Canford Cliffs, Poole Dorset, BH13 7LE |
LE CHATEAU LIMITED | Stocks, 13 Haven Road, Poole, Dorset, BH13 7LE, England |
KEY ESTATES DEVELOPMENT LIMITED | 19a Haven Road, Poole, Dorset, BH13 7LE |
JHLL LIMITED | 11a Haven Road, Poole, BH13 7LE, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
SIDEN, Geoffrey John | Director (Active) | 19 Haven Road, C/O Key Drummond, Poole, England, BH13 7LE | September 1943 / 1 January 2009 |
British / United Kingdom |
Property Developer |
CROCKER, John | Secretary (Resigned) | 16 Hartington Road, High Lane, Stockport, Cheshire, SK6 8BY | / 1 June 1998 |
/ |
|
NORMAN, Diane | Secretary (Resigned) | Woodland Point, Wootton Mount, Bournemouth, Dorset, Uk, BH1 1PJ | / 7 August 2008 |
/ |
|
SIGGS, Stephen Geoffrey | Secretary (Resigned) | 16a Seamoor Road, Westbourne, Bournemouth, Dorset, BH4 9AR | / 8 July 2002 |
British / |
|
CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary (Resigned) | Temple House, 20 Holywell Row, London, EC2A 4JB | / 1 June 1998 |
/ |
|
RUS & COMPANY SECRETARIAL SERVICES | Secretary (Resigned) | 1190a-1192 Stratford Road, Hall Green, Birmingham, West Midlands, B28 8AB | / 18 September 2003 |
/ |
|
CROCKER, John | Director (Resigned) | 16 Hartington Road, High Lane, Stockport, Cheshire, SK6 8BY | June 1945 / 1 June 1998 |
British / |
Chartered Accountant |
HOLLAND, Roy Gordon Robert | Director (Resigned) | 6 Sandy Lane, Christchurch, Dorset, BH23 2NJ | May 1941 / 1 June 1998 |
British / |
Management Consultant |
NORMAN, Diane Elizabeth | Director (Resigned) | Woodland Point, Wootton Mount, Bournemouth, Dorset, England, BH1 1PJ | November 1964 / 1 August 2008 |
British / England |
Finance Director |
O'DOHERTY, Patrick Edward Henry | Director (Resigned) | 22 Cerne Abbas, 46 The Avenue, Poole, Dorset, BH13 6HF | July 1937 / 25 October 2000 |
British / |
Company Director Sales & Marke |
VOSE, Terence Louis | Director (Resigned) | 40 Queens Park Avenue, Bournemouth, BH8 9LG | January 1962 / 25 October 2000 |
British / United Kingdom |
Operations Director Leisure Co |
WATSON, Philip Bertram | Director (Resigned) | Little Chantry 39 Belle Vue Road, Southbourne, Bournemouth, BH6 3DD | January 1946 / 19 January 2006 |
British / England |
Sales Director |
Post Town | POOLE |
Post Code | BH13 7LE |
SIC Code | 70100 - Activities of head offices |
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