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Company information:
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W3 Leisure Limited (No: 05043970)

Address: DARWIN HOUSE, 7 KIDDERMINSTER ROAD, BROMSGROVE, WORCESTERSHIRE, B61 7JJ

Status: Liquidation

Incorporated: 13-Feb-2004

Accounts Next Due: 30-Nov-2023

Next Confirmation Statement Due: 27-Feb-2023

Industry Class: 68209 - Other letting and operating of own or leased real estate

Current Director: BEVERLEY DWIGHT JORDAN ( DOB: Jul-1947   From: Jun-2004  )

Current Director: STEPHEN LLOYD RAY ( DOB: Apr-1957   From: Sep-2004  )

Current Director: YVONNE GLADYS RAY ( DOB: May-1957   From: Sep-2004  )

Current Director: PHILIP ERNEST WALDEN RAY ( DOB: Apr-1952   From: Feb-2004  )

Current Secretary: LINDA RAY ( DOB: Nov-1946   From: Sep-2004  )

Resigned Director: DAVID JAMES WAINWRIGHT ( DOB: Jun-1945   From: Feb-2004   To: Sep-2004  )

Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED (   From: Feb-2004   To: Feb-2004  )

Resigned Secretary: SUSAN WAINWRIGHT (   From: Feb-2004   To: Sep-2004  )

Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED (   From: Feb-2004   To: Feb-2004  )

Persons of Significant Control:

Mr Philip Ernest Walden Ray, Darwin House 7 Kidderminster Road, Bromsgrove, Worcestershire, B61 7JJ: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 Chart
Fixed assets 410,404 410,324 410,259 410,209 410,167 410,127 410,087 410404.0,410324.0,410259.0,410209.0,410167.0,410127.0,410087.0
Fixed assets / Property, plant and equipment 410,404 410,324 410,259 410,209 410,167 410,127 410,087 410404.0,410324.0,410259.0,410209.0,410167.0,410127.0,410087.0
Current assets 3,868 2,767 4,313 3,817 186 5,725 6,331 3868.0,2767.0,4313.0,3817.0,186.0,5725.0,6331.0
Current assets / Cash at bank and on hand 3,868 2,767 4,313 3,817 186 5,725 6,331 3868.0,2767.0,4313.0,3817.0,186.0,5725.0,6331.0
Net current assets (liabilities) -246,683 -229,890 -206,948 -185,968 186 -178,088 -180,460 -246683.0,-229890.0,-206948.0,-185968.0,186.0,-178088.0,-180460.0
Total assets less current liabilities 163,721 180,434 203,311 224,241 410,353 232,039 229,627 163721.0,180434.0,203311.0,224241.0,410353.0,232039.0,229627.0
Provisions for liabilities, balance sheet subtotal 18 14 11 9 8 7 18.0,14.0,11.0,9.0,8.0,7.0,0.0
Net assets (liabilities) 163,703 180,420 203,300 224,232 221,542 232,032 229,627 163703.0,180420.0,203300.0,224232.0,221542.0,232032.0,229627.0
Equity / share capital and reserves 163,703 180,420 203,300 224,232 221,542 232,032 229,627 163703.0,180420.0,203300.0,224232.0,221542.0,232032.0,229627.0
History Chart

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