Company information:
Widney Leisure Limited (No: 02558737)
Address: 15 NORTHGATE, ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 8QD
Status: Active
Incorporated: 15-Nov-1990
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Aug-2024
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: JULIE BLAIR-PARK ( DOB: Jun-1965 From: Oct-2022 )
Current Director: JULIE BLAIR-PARK ( DOB: Jun-1965 From: Oct-2022 )
Current Director: STUART LEE FYFE ( DOB: Feb-1979 From: Feb-2015 )
Current Director: PAUL JOHN HUMPHRIES ( DOB: Sep-1964 From: Dec-2016 )
Current Director: JOANNE MARIE JOHNSON ( DOB: Jul-1966 From: Jul-2018 )
Current Director: AIDAN DOMINIC KILLEEN ( DOB: Aug-1968 From: May-2012 )
Current Director: NEIL MICHAEL PRAGG ( DOB: Feb-1970 From: Jan-2024 )
Resigned Director: NIGEL BARRIE BEARDSLEY ( DOB: Apr-1959 From: Jan-2007 To: Dec-2017 )
Resigned Director: DAVID LEWIS CARVER ( DOB: Sep-1945 From: Aug-1994 To: Jan-2023 )
Resigned Director: KEVIN STANLEY CHALLENGER ( DOB: Jul-1968 From: Dec-2016 To: May-2019 )
Resigned Director: KEVIN NEIL COWIE ( DOB: Apr-1960 From: Aug-2009 To: Jul-2015 )
Resigned Director: NEIL JOSEPH DAVIES ( DOB: Jun-1968 From: Oct-2021 To: Dec-2021 )
Resigned Director: ERIC DESMOND DINGLEY ( DOB: May-1931 From: Nov-1991 To: Sep-1992 )
Resigned Director: DARYN DOBSON-BAILEY ( DOB: Dec-1974 From: Jan-2016 To: Jun-2016 )
Resigned Director: STUART LEE FYFE ( DOB: Feb-1979 From: Feb-2015 To: Sep-2021 )
Resigned Director: DAVID ANTONY JONES ( DOB: Apr-1962 From: Jul-1995 To: Jun-2015 )
Resigned Director: IAN NICHOLSON JONES ( DOB: Jun-1944 From: Nov-1991 To: Aug-1994 )
Resigned Director: BRIAN MICHAEL LANCASTER ( DOB: Sep-1969 From: Mar-2021 To: Dec-2023 )
Resigned Director: GRAHAM CHARLES LOAKES ( DOB: Mar-1952 From: Jan-2002 To: Feb-2004 )
Resigned Director: WILLIAM STEPHEN MALLETT ( DOB: May-1951 From: Jan-2002 To: Sep-2002 )
Resigned Director: JONATHAN PAUL MOORE ( DOB: Jan-1975 From: Feb-2022 To: Oct-2023 )
Resigned Director: DOUGLAS MORRISON ( DOB: Dec-1947 From: Aug-1994 To: May-2012 )
Resigned Director: ROGER PURCHASE ( DOB: Jul-1957 From: Nov-2016 To: Jul-2017 )
Resigned Director: JOHN RICHARD ROGERS ( DOB: Nov-1952 From: Nov-1991 To: Apr-2017 )
Resigned Director: MARTIN JOHN WARD ( DOB: Oct-1945 From: Sep-1992 To: Sep-2002 )
Resigned Secretary: NEIL JOSEPH DAVIES ( From: Oct-2021 To: Dec-2021 )
Resigned Secretary: STUART LEE FYFE ( From: Feb-2015 To: Sep-2021 )
Resigned Secretary: DAVID ANTONY JONES ( DOB: Apr-1962 From: Sep-1995 To: Feb-2015 )
Resigned Secretary: LYNNE ELIZABETH JONES ( DOB: Feb-1945 From: Nov-1992 To: Jul-1994 )
Resigned Secretary: IAN NICHOLSON JONES ( DOB: Jun-1944 From: Nov-1991 To: Nov-1992 )
Resigned Secretary: JOHN CHARLES KNOWLES ( DOB: Dec-1945 From: Aug-1994 To: Sep-1995 )
Resigned Secretary: JONATHAN MOORE ( From: Mar-2023 To: Aug-2023 )
Resigned Secretary: JOHN RICHARD ROGERS ( DOB: Nov-1952 From: Jul-1994 To: Aug-1994 )
Resigned Secretary: ANDREW SMITH ( From: Sep-2021 To: Oct-2021 )
Resigned Secretary: ANDREW SMITH ( From: Dec-2021 To: Mar-2023 )
Persons of Significant Control:
Carver Group Ltd, 15 Northgate, Aldridge, Walsall, WS9 8QD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-07-25)
Company Accounts Summary (£)
| Item | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Current assets / Debtors | 262,000 | 0.0,262000.0,0.0 | ||
| Net current assets (liabilities) | 262,000 | 0.0,262000.0,0.0 | ||
| Equity / share capital and reserves | 364,000 | 262,000 | 364000.0,262000.0,0.0 |