HAREWOOD LEISURE LIMITED

Profile HAREWOOD LEISURE LIMITED

Actual on 01.04.2021
Company name
HAREWOOD LEISURE LIMITED
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Company number
04206208
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 26 April 2001
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Accounts

Actual

First accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Monday, 26 April 2021 due by Monday, 10 May 2021

Last statement dated Sunday, 26 April 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
KINGS MEADOW CAMPUS, LENTON LANE, NOTTINGHAMSHIRE, NOTTINGHAM, NG7 2NR
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PSC and Officers HAREWOOD LEISURE LIMITED

Officers

(as of 19.09.2020)

LAWRENSON, Helen Jane
Status: Active
Appointed on: Wednesday, 28 February 2018
Correspondence address: Kings Meadow Campus Lenton Lane, Nottingham, Nottinghamshire, NG7 2NR
Nationality: British
Date of birth: October 1976
Role: Director
Occupation: Deputy Finance Director
Country of residence: United Kingdom
MONCKTON, Margaret Jane Pierce
Status: Active
Appointed on: Tuesday, 13 December 2016
Correspondence address: Kings Meadow Campus Lenton Lane, Nottingham, Nottinghamshire, NG7 2NR
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
TILLEY, Daniel John Richard
Status: Active
Appointed on: Thursday, 09 September 2010
Correspondence address: Kings Meadow Campus Lenton Lane, Nottingham, Nottinghamshire, NG7 2NR
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
HAREWOOD LEISURE LIMITED
Status: Not active
Appointed on: Friday, 01 May 2009
Resigned on: Friday, 01 May 2009
Correspondence address: 7 Kelgate, Mosborough, Sheffield, S20 5EJ
Role: Corporate Secretary
O NEILL, Joan Anne
Status: Not active
Appointed on: Monday, 30 April 2001
Resigned on: Friday, 01 May 2009
Correspondence address: The Moorings, Harewood Road, Holymoorside Chesterfield, Derbyshire, S42 7HT
Role: Secretary
UNITT, Andrew Vaughan
Status: Not active
Appointed on: Monday, 21 October 2013
Resigned on: Friday, 29 July 2016
Correspondence address: Kings Meadow Campus Lenton Lane, Nottingham, Nottinghamshire, NG7 2NR
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
MODIRI, Michael Mehrdad
Status: Not active
Appointed on: Friday, 05 January 2007
Resigned on: Monday, 08 January 2007
Correspondence address: 7 Kelgate, Mosborough, Sheffield, S20 5EJ
Role: Secretary
WARD, Graham Charles
Status: Not active
Appointed on: Thursday, 09 September 2010
Resigned on: Monday, 21 October 2013
Correspondence address: Kings Meadow Campus Lenton Lane, Nottingham, Nottinghamshire, NG7 2NR
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Chartered Accountant
Country of residence: England
MODIRI, Michael
Status: Not active
Appointed on: Friday, 01 May 2009
Resigned on: Thursday, 09 September 2010
Correspondence address: 7 Kelgate, Mosborough, Sheffield, S20 5EJ
Role: Secretary
O'NEILL, Francis Anthony
Status: Not active
Appointed on: Monday, 30 April 2001
Resigned on: Thursday, 09 September 2010
Correspondence address: The Moorings Harewood Road, Holymoorside, Chesterfield, Derbyshire, S42 7HT
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Thursday, 26 April 2001
Resigned on: Tuesday, 01 May 2001
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Thursday, 26 April 2001
Resigned on: Tuesday, 01 May 2001
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Secretary
CALDER, Katherine Rebecca Glendinning
Status: Not active
Appointed on: Thursday, 09 September 2010
Resigned on: Wednesday, 12 September 2012
Correspondence address: Kings Meadow Campus Lenton Lane, Nottingham, Nottinghamshire, NG7 2NR
Role: Secretary
KEYWORTH, Ryan Michael
Status: Not active
Appointed on: Thursday, 02 January 2014
Resigned on: Wednesday, 28 February 2018
Correspondence address: Kings Meadow Campus Lenton Lane, Nottingham, Nottinghamshire, NG7 2NR
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Director Of Financial Management
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Wednesday, 26 April 2017
Legal form: Persons With Significant Control Statement