LEISUREDAYS LIMITED - HALIFAX


Company Profile Company Filings

Overview

LEISUREDAYS LIMITED is a Private Limited Company from HALIFAX and has the status: Active.
LEISUREDAYS LIMITED was incorporated 21 years ago on 01/10/2002 and has the registered number: 04549947. The accounts status is DORMANT and accounts are next due on 31/12/2024.

LEISUREDAYS LIMITED - HALIFAX

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LEISUREDAYS
HALIFAX
WEST YORKSHIRE
HX1 2JZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER MELVYN WILBY Oct 1947 British Director 2002-10-01 CURRENT
NORA HARRIET MARGARET WILBY Mar 1949 British Director 2002-10-01 CURRENT
MR GRAHAM DOBSON Secretary 2018-03-12 CURRENT
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 2002-10-01 UNTIL 2002-10-01 RESIGNED
DOROTHY MAY GRAEME British Nominee Secretary 2002-10-01 UNTIL 2002-10-01 RESIGNED
NORA HARRIET MARGARET WILBY Mar 1949 British Secretary 2002-10-01 UNTIL 2018-03-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Nora Harriet Margaret Wilby 2016-04-06 3/1949 Halifax   West Yorkshire Right to appoint and remove directors
Mr Peter Melvyn Wilby 2016-04-06 10/1947 Halifax   West Yorkshire Right to appoint and remove directors
Mrs Sally Victoria Alexandra Crofts 2016-04-06 12/1974 Halifax   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Louise Jane Gabriella Menzies 2016-04-06 4/1976 Halifax   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ryan Alexander James Wilby 2016-04-06 11/1978 Halifax   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PIB GLOBAL LIMITED RETFORD UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
CARAVAN GUARD LIMITED HALIFAX Active FULL 66220 - Activities of insurance agents and brokers
PIB GROUP CEE (UK) LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
PIB GROUP EUROPE (UK) LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LEISUREDAYS LIMITED 2024-01-04 31-03-2023 £3 equity
Dormant Company Accounts - LEISUREDAYS LIMITED 2022-01-06 31-03-2021 £3 Cash £3 equity
Dormant Company Accounts - LEISUREDAYS LIMITED 2020-12-24 31-03-2020 £3 Cash £3 equity
Dormant Company Accounts - LEISUREDAYS LIMITED 2019-12-21 31-03-2019 £3 Cash £3 equity
Dormant Company Accounts - LEISUREDAYS LIMITED 2018-12-19 31-03-2018 £3 Cash £3 equity
Dormant Company Accounts - LEISUREDAYS LIMITED 2017-12-21 31-03-2017 £3 Cash £3 equity
Dormant Company Accounts - LEISUREDAYS LIMITED 2016-12-24 31-03-2016 £3 Cash £3 equity
Dormant Company Accounts - LEISUREDAYS LIMITED 2015-12-08 31-03-2015 £3 Cash £3 equity
Dormant Company Accounts - LEISUREDAYS LIMITED 2014-10-19 31-03-2014 £3 Cash £3 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARAVAN GUARD LIMITED HALIFAX Active FULL 66220 - Activities of insurance agents and brokers