DURHAM LEISURE LIMITED — 12115735, Durham , Great Britain. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	DURHAM LEISURE LIMITED copy copied
Company number	12115735 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 22 July 2019 copy copied
Accounts	Actual Next accounts made up to 31.10.2024 due by 31.07.2025 Last accounts made up to 31.10.2023
Confirmation statement	Actual Next statement date Monday, 21 July 2025 due by Sunday, 03 August 2025 Last statement dated Sunday, 21 July 2024
Nature of business (SIC)	56302 - Public houses and bars copy copied
Registered office address	SUITE 4 FORSTER HOUSE FORSTER BUSINESS CENTRE, FINCHALE ROAD, DURHAM, UNITED KINGDOM, DURHAM, DH1 5HL copy copied

Officers

(as of 18.08.2022)

HALEY, Terence John

Status:	Active
Appointed on:	Monday, 22 July 2019
Correspondence address:	38 Byerhope, Penshaw, Houghton Le Spring, England, DH4 7PR
Nationality:	British
Date of birth:	April 1993
Role:	Director
Occupation:	Director
Country of residence:	England

WARD, Andrew John

Status:	Active
Appointed on:	Monday, 22 July 2019
Correspondence address:	Observatory House Potters Bank, Durham, United Kingdom, DH1 3RR
Nationality:	British
Date of birth:	November 1972
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

Person with significant control

(as of 20.06.2024)

Mr Terrance John Hayley

Status:	Active
Notified on:	Monday, 22 July 2019
Correspondence address:	Suite 4 Forster House Forster Business Centre, Finchale Road, Durham, England, DH1 5HL
Nationality:	British
Date of birth:	April 1993
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Mr Terrance John Hayley

Status:	Active
Notified on:	Monday, 22 July 2019
Correspondence address:	38 Byerhope, Penshaw, Houghton Le Spring, England, DH4 7PR
Nationality:	British
Date of birth:	April 1993
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Terrance John Hayley

Status:	Active
Notified on:	Monday, 22 July 2019
Correspondence address:	Suite 4 Forster House Forster Business Centre, Finchale Road, Durham, England, DH1 5HL
Nationality:	British
Date of birth:	April 1993
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Ward Trading Group Limited

Status:	Active
Notified on:	Monday, 22 July 2019
Correspondence address:	Observatory House Potters Bank, Durham, United Kingdom, DH1 3RR
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	United Kingdom
Place registered:	Uk Register Of Companies
Registration number:	12113683
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

Ward Trading Group Limited

Status:	Active
Notified on:	Monday, 22 July 2019
Correspondence address:	Observatory House Potters Bank, Durham, United Kingdom, DH1 3RR
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	United Kingdom
Place registered:	Uk Register Of Companies
Registration number:	12113683
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

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