SPRINGWOOD HAVEN LEISURE LIMITED - NUNEATON
| Company Profile | Company Filings |
Overview
SPRINGWOOD HAVEN LEISURE LIMITED is a Private Limited Company from NUNEATON and has the status: Active.
SPRINGWOOD HAVEN LEISURE LIMITED was incorporated 24 years ago on 03/05/2000 and has the registered number: 03984683. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
SPRINGWOOD HAVEN LEISURE LIMITED was incorporated 24 years ago on 03/05/2000 and has the registered number: 03984683. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
SPRINGWOOD HAVEN LEISURE LIMITED - NUNEATON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 30/10/2022 | 31/07/2024 |
Registered Office
SPRINGWOOD HAVEN
NUNEATON
WARWICKSHIRE
CV10 0RZ
This Company Originates in : United Kingdom
Previous trading names include:
VALLEY CRUISES LIMITED (until 16/11/2006)
VALLEY CRUISES LIMITED (until 16/11/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/05/2023 | 17/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EDWARD JOHN HELPS | Secretary | 2022-10-21 | CURRENT | ||
| MR EDWARD JOHN HELPS | May 1953 | British | Director | 2021-02-12 | CURRENT |
| ADRIAN CHARLES WAGSTAFF | Mar 1959 | British | Director | 2000-05-03 UNTIL 2020-02-12 | RESIGNED |
| KAY TERESE WAGSTAFF | May 1960 | British | Director | 2000-05-03 UNTIL 2020-02-12 | RESIGNED |
| MISS TERESA AMELIA KAY WALKER | Jan 1984 | British | Director | 2013-11-30 UNTIL 2020-02-12 | RESIGNED |
| JACQUELINE SCOTT | Apr 1951 | British | Nominee Director | 2000-05-03 UNTIL 2000-05-03 | RESIGNED |
| STEPHEN JOHN SCOTT | Nominee Secretary | 2000-05-03 UNTIL 2000-05-03 | RESIGNED | ||
| KAY TERESE WAGSTAFF | May 1960 | British | Secretary | 2000-05-03 UNTIL 2020-02-12 | RESIGNED |
| MRS SAMANTHA MITCHELL | Secretary | 2020-02-12 UNTIL 2020-02-12 | RESIGNED | ||
| MRS SAMANTHA MITCHELL | Secretary | 2021-02-12 UNTIL 2022-10-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Abc Leisure Group Ltd | 2021-02-12 | Birmingham | Ownership of shares 75 to 100 percent | |
| Abc Leisure Group Ltd | 2020-02-12 - 2020-02-12 | Birmingham | Ownership of shares 75 to 100 percent | |
| Mr Adrian Charles Wagstaff | 2017-05-01 - 2020-02-12 | 3/1959 | Ownership of shares 50 to 75 percent |