WOODFIELD LEISURE LTD.

Profile WOODFIELD LEISURE LTD.

Actual on 01.07.2021
Company name
WOODFIELD LEISURE LTD.
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Company number
02925231
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 04 May 1994
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 04 June 2022 due by Saturday, 18 June 2022

Last statement dated Friday, 04 June 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
102 THE PLAZA BUILDING, LEE HIGH ROAD, LONDON, UNITED KINGDOM, LEWISHAM, SE13 5PT
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PSC and Officers WOODFIELD LEISURE LTD.

Officers

(as of 19.09.2020)

DAVIES, David Ronald
Status: Active
Appointed on: Wednesday, 04 May 1994
Correspondence address: 14 Woodfield Avenue, Streatham, London, SW16 1LG
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Director
Country of residence: England
ROBERTS, Neil Jonathan
Status: Active
Appointed on: Monday, 01 September 2008
Correspondence address: 14 Woodfield Avenue, Streatham, London, SW16 1LG
Role: Secretary
DAVIES, David Ronald
Status: Not active
Appointed on: Wednesday, 04 May 1994
Resigned on: Monday, 01 September 2008
Correspondence address: 14 Woodfield Avenue, Streatham, London, SW16 1LG
Nationality: British
Role: Secretary
Occupation: Director
ROBERTS, Neil Jonathan
Status: Not active
Appointed on: Wednesday, 04 May 1994
Resigned on: Monday, 31 March 2008
Correspondence address: 14 Woodfield Avenue, Streatham, London, SW16 1LG
Nationality: Other
Date of birth: August 1968
Role: Director
Occupation: Quality Control Manager
CHETTLEBURGH INTERNATIONAL LIMITED
Status: Not active
Appointed on: Wednesday, 04 May 1994
Resigned on: Wednesday, 04 May 1994
Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr David Ronald Davies
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 102 Lewisham, United Kingdom, London
Nationality: British
Date of birth: October 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent