Company information:
Wansford Leisure Limited (No: 05228642)
Address: C/O AZETS WESTPOINT, LYNCH WOOD, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6FZ, UNITED KINGDOM
Status: Active
Incorporated: 13-Sep-2004
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 07-Nov-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: NICOLA KEARNS ( DOB: Jul-1973 From: Jul-2023 )
Current Director: MICHAEL REILLY ( DOB: Feb-1953 From: Jul-2023 )
Current Director: LAURA ANNE WHINCUP ( DOB: Dec-1983 From: Sep-2016 )
Current Director: JACQUELINE WILSHER ( DOB: Feb-1957 From: Dec-2022 )
Current Director: JACQUELINE WILSHER ( DOB: Feb-1957 From: Dec-2022 )
Resigned Director: PAUL CHRISTOPHER BARTON ( DOB: Jun-1951 From: Jun-2016 To: Jun-2017 )
Resigned Director: PARMINDER KAUR BARTON ( DOB: Feb-1959 From: Jun-2017 To: Mar-2023 )
Resigned Director: FORMATION NOMINEES LIMITED ( From: Sep-2004 To: Sep-2004 )
Resigned Director: WILLIAM GIBBESON ( DOB: Sep-1943 From: Sep-2004 To: Oct-2015 )
Resigned Director: STEPHEN HAROLD GOLDBERG ( DOB: Apr-1947 From: Sep-2004 To: Jun-2012 )
Resigned Director: KEITH HOBBS ( DOB: Nov-1949 From: May-2016 To: Mar-2023 )
Resigned Director: PHILIP EDWARD MITCHELL ( DOB: Oct-1955 From: Jun-2016 To: Sep-2021 )
Resigned Director: THOMAS WHINCUP ( DOB: Jun-1946 From: Oct-2015 To: Sep-2016 )
Resigned Director: LAURA ANNE WHINCUP ( DOB: Dec-1983 From: Sep-2016 To: Jul-2023 )
Resigned Secretary: FORMATION SECRETARIES LIMITED ( From: Sep-2004 To: Sep-2004 )
Resigned Secretary: WILLIAM GIBBESON ( DOB: Sep-1943 From: Sep-2004 To: Oct-2015 )
Resigned Secretary: HUNT & COOMBS LLP ( From: May-2016 To: Jan-2022 )
Resigned Secretary: THOMAS WHINCUP ( From: Oct-2015 To: May-2016 )
Persons of Significant Control:
Mr Thomas Whincup, 24 Waters Edge, Wansford, Peterborough, PE8 6LH, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2017-08-18)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Current assets | 25,969 | 30,774 | 36,336 | 70,241 | 75,971 | 25969.0,30774.0,36336.0,70241.0,75971.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 388 | 458 | 492 | 604 | 766 | 388.0,458.0,492.0,604.0,766.0 |
| Net current assets (liabilities) | 7,384 | 19,224 | 25,045 | 7384.0,19224.0,25045.0,0.0,0.0 | ||
| Net assets (liabilities) | 7,384 | 19,224 | 25,045 | 7384.0,19224.0,25045.0,0.0,0.0 | ||
| Equity / share capital and reserves | 7,384 | 19,224 | 25,045 | 44,180 | 64,739 | 7384.0,19224.0,25045.0,44180.0,64739.0 |