THE WILTSHIRE LEISURE VILLAGE LIMITED
Active - Accounts Filed
General Information
NAME
THE WILTSHIRE LEISURE VILLAGE LIMITED
COMPANY NUMBER
03003027
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
19/12/1994
(30years old)
WEBSITE
www.wiltshireleisurevillage.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
19/12/1994
17/07/2006
THE ESSEX LIMITED
MANCHESTER
M3 5FS
Telephone: 01793683144
TPS: No
1st Floor Cloister House
Riverside
Manchester
M3 5FS
M3 5FS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MESSENGER GROUP LIMITED | Active - Accounts Filed | View Report |
| THE WILTSHIRE LEISURE VILLAGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | Selim Jehan Shah (900270328) has left the board |
| 04/02/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE WILTSHIRE LEISURE VILLAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE WILTSHIRE LEISURE VILLAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE WILTSHIRE LEISURE VILLAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/07/2020 - Present (4 years and 5 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
19/12/1994 - 04/02/2013 (18 years and 1 months) Born in Dec 1948 |
Resigned | Secretary |
Current: 0 Past: 23 |
View Report |
|
19/12/1994 - Present (30years) 19/12/1994 - Present (30years) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
19/12/1994 - Present (30years) 19/12/1994 - Present (30years) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
19/12/1994 - Present (30years) Born in Mar 1940 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MESSENGER GROUP LIMITED | Active - Accounts Filed | View Report |
| MESSENGER LEISURE LIMITED | Active - Accounts Filed | View Report |
| THE WILTSHIRE LEISURE VILLAGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | Selim Jehan Shah (900270328) has left the board |
| 04/02/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 08/01/2024 | Jennifer Farquharson Shah (917562272) has left the board |
| 08/01/2024 | Jennifer Farquharson Shah (905210398) has left the board |
| 02/02/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 17/02/2022 | New Accounts filed |
| 14/02/2022 | New Confirmation Statement filed |
| 25/04/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 16/07/2020 | New Board Member Martyn Selim Shah (927193576) Appointed |
| 28/01/2020 | New Accounts filed |
| 20/12/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 07/03/2019 | Change in Reg. Office |
| 19/12/2018 | New Confirmation Statement filed |
| 30/01/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 28/01/2017 | New Accounts filed |
| 30/12/2016 | New Confirmation Statement filed |
| 22/04/2016 | New Accounts filed |
| 16/01/2016 | New Confirmation Statement filed |
| 03/02/2015 | New Confirmation Statement filed |
| 02/02/2015 | New Accounts filed |
| 05/02/2014 | New Accounts filed |
| 14/01/2014 | New Confirmation Statement filed |
| 07/05/2013 | New Accounts filed |
| 17/04/2013 | Change in Reg. Office |
| 08/02/2013 | Alfred Henry Marinus Stone (903357970) has left the board |
| 08/02/2013 | Peter Sanderson (905849723) has left the board |
| 08/02/2013 | New Company Secretary Jennifer Farquharson Shah (917562272) Appointed |
| 12/01/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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