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WILD LEISURE GROUP LIMITED

Learn more about WILD LEISURE GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT L/T WESTWOOD INDUSTRIAL ESTATE, ARKWRIGHT STREET, OLDHAM, OL9 9LZ

WILD LEISURE GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00286030
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.03.22
last member list: 2015.06.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 05.10
next due date: 2016.07.05
overdue: NO
last made update: 2014.10.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.22
overdue: NO
last made update: 2015.06.24
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.03.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.03.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.10.22

List of company documents:

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24/06/15 FULL LIST
Form type: AR01
Date: 2015.06.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.26
Form type: LATEST SOC
Document description: 26/06/15 STATEMENT OF CAPITAL;GBP 3922.75
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05/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.06
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24/06/14 FULL LIST
Form type: AR01
Date: 2014.06.27
£2.95
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05/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.25
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24/06/13 FULL LIST
Form type: AR01
Date: 2013.08.02
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05/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.23
£2.95
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PREVEXT FROM 30/09/2012 TO 05/10/2012
Form type: AA01
Date: 2012.10.26
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24/06/12 FULL LIST
Form type: AR01
Date: 2012.07.25
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.27
£2.95
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24/06/11 FULL LIST
Form type: AR01
Date: 2011.08.03
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.01
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24/06/10 FULL LIST
Form type: AR01
Date: 2010.06.25
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.25
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REGISTERED OFFICE CHANGED ON 10/07/2009 FROM, FALMOUTH WORKS, COPSTERHILL ROAD, OLDHAM, LANCASHIRE, OL8 1QD
Form type: 287
Date: 2009.07.10
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RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.29
£2.95
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RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID SCHOFIELD
Form type: 288b
Date: 2008.08.01
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.02
£2.95
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GBP IC 7843/3922.5, 01/04/08, GBP SR [email protected]=3920.5
Form type: 169
Date: 2008.04.25
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SECRETARY APPOINTED STEVEN PETER WILD
Form type: 288a
Date: 2008.04.14
£2.95
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APPOINTMENT TERMINATED SECRETARY DAVID SCHOFIELD
Form type: 288b
Date: 2008.04.14
£2.95
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RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.29
£2.95
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RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.23
Child documents:
Document type: ANNOTATION
Date: 2005.06.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.29
£2.95
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RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.03
£2.95
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RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.27
£2.95
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RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.18
£2.95
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ADOPT ARTICLES 04/09/00
Form type: SRES01
Date: 2000.11.27
Child documents:
Document type: ANNOTATION
Date: 2000.11.27
Form type: SRES12
Document description: VARYING SHARE RIGHTS AND NAMES 04/09/00
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CONVE, 04/09/00
Form type: 122
Date: 2000.11.20
£2.95
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RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.14
£2.95
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RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.10
£2.95
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£ IC 12125/9488, 27/07/98, £ SR 10549@.25=2637
Form type: 169
Date: 1998.08.20
£2.95
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P.O.S 06/07/98
Form type: SRES09
Date: 1998.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.21
£2.95
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RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.17
Child documents:
Document type: ANNOTATION
Date: 1998.06.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.06.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/06/98
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.12.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.22
£2.95
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RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.24
Child documents:
Document type: ANNOTATION
Date: 1997.07.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.16
£2.95
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RETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.26
£2.95
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ALTER MEM AND ARTS 26/02/96
Form type: SRES01
Date: 1996.03.15
£2.95
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REGISTERED OFFICE CHANGED ON 02/01/96 FROM:, SIDNEY HOUSE, HUDSON STREET, HOLLINWOOD, OLDHAM,OL9 7LB
Form type: 287
Date: 1996.01.02

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Company directors and board members:

STEVEN PETER WILD (current)
Secretary, 2008.04.01
3 BIRCHVALE DRIVE ROMILEY , STOCKPORT
SK6 4LD
ANDREW PAUL WILD (current)
Director, 1991.06.27
RYDINGS MOUNT RYDINGS LANE WARDLE , ROCHDALE
OL12 9PR, LANCASHIRE
STEVEN PETER WILD (current)
Director, 1991.06.27
3 BIRCHVALE DRIVE ROMILEY , STOCKPORT
SK6 4LD
DAVID KINGSLEY SCHOFIELD (resigned)
Secretary, 2006.07.28 - 2008.04.01
7 HURST MEADOW , ROCHDALE
OL16 4QP, LANCASHIRE
JUDITH ANN SCHOFIELD (resigned)
Secretary, 1991.06.27 - 2006.07.28
41 TANDLEWOOD PARK ROYTON , OLDHAM
OL2 5UZ, LANCASHIRE
ANTHONY SIMON CHAPMAN (resigned)
Director, SENIOR WRIGHT CONTROL ENGINEER, 1991.06.27 - 1995.12.04
29 LOWICK GREEN WOODLEY , STOCKPORT
SK6 1RY, CHESHIRE
JANE ELIZABETH SANDOVER (resigned)
Director, ARCHITECT, 1993.01.22 - 1995.12.04
20 QUEENS ROAD HAZEL GROVE , STOCKPORT
SK7 4HX, CHESHIRE
DAVID KINGSLEY SCHOFIELD (resigned)
Director, LEISURE, 1993.01.22 - 2008.04.01
5 KENION ROAD BAMFORD , ROCHDALE
OL11 5JX, LANCASHIRE
JUDITH ANN SCHOFIELD (resigned)
Director, 1991.06.27 - 2006.07.28
41 TANDLEWOOD PARK ROYTON , OLDHAM
OL2 5UZ, LANCASHIRE
ETHEL WILD (resigned)
Director, 1991.06.27 - 1996.02.28
ASHLYN 3 MANOR CLOSE CHEADLE HULME , CHEADLE
SK8 7DJ, CHESHIRE
PETER SIDNEY WILD (resigned)
Director, 1991.06.27 - 1991.12.19
12 MIDDLEGATE , OLDHAM
OL8 3AH, LANCASHIRE

Companies near to WILD LEISURE GROUP ltd.

Information about the Private Limited Company WILD LEISURE GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data