WORLDWIDE LEISURE GROUP LIMITED
Overview
| Company Name | WORLDWIDE LEISURE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03572985 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WORLDWIDE LEISURE GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is WORLDWIDE LEISURE GROUP LIMITED located?
| Registered Office Address | 19 Haven Road C/O Key Drummond BH13 7LE Poole England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WORLDWIDE LEISURE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| PARADISE GROUP LIMITED | Jun 01, 1998 | Jun 01, 1998 |
What are the latest accounts for WORLDWIDE LEISURE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for WORLDWIDE LEISURE GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2026 |
|---|---|
| Next Confirmation Statement Due | May 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2025 |
| Overdue | No |
What are the latest filings for WORLDWIDE LEISURE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on May 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on May 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on May 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on May 08, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 18 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 12 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2017 to Jun 30, 2017 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 12 pages | AA | ||||||||||
Who are the officers of WORLDWIDE LEISURE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIDEN, Geoffrey John | Director | Haven Road C/O Key Drummond BH13 7LE Poole 19 England | United Kingdom | British, | 87132210003 | |||||
| CROCKER, John | Secretary | 16 Hartington Road High Lane SK6 8BY Stockport Cheshire | British | 9467540001 | ||||||
| NORMAN, Diane | Secretary | Wootton Mount BH1 1PJ Bournemouth Woodland Point Dorset Uk | Other | 132442610001 | ||||||
| SIGGS, Stephen Geoffrey | Secretary | 16a Seamoor Road Westbourne BH4 9AR Bournemouth Dorset | British | 115791940001 | ||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| RUS & COMPANY SECRETARIAL SERVICES | Secretary | 1190a-1192 Stratford Road Hall Green B28 8AB Birmingham West Midlands | 93394450001 | |||||||
| CROCKER, John | Director | 16 Hartington Road High Lane SK6 8BY Stockport Cheshire | British | 9467540001 | ||||||
| HOLLAND, Roy Gordon Robert | Director | 6 Sandy Lane BH23 2NJ Christchurch Dorset | British | 65519070002 | ||||||
| NORMAN, Diane Elizabeth | Director | Wootton Mount BH1 1PJ Bournemouth Woodland Point Dorset England | England | British | 133090550001 | |||||
| O'DOHERTY, Patrick Edward Henry | Director | 22 Cerne Abbas 46 The Avenue BH13 6HF Poole Dorset | British | 72695580001 | ||||||
| VOSE, Terence Louis | Director | 40 Queens Park Avenue BH8 9LG Bournemouth | United Kingdom | British | 87030170003 | |||||
| WATSON, Philip Bertram | Director | Little Chantry 39 Belle Vue Road Southbourne BH6 3DD Bournemouth | England | British | 56715070002 |
Who are the persons with significant control of WORLDWIDE LEISURE GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Geoffrey John Siden | Apr 05, 2017 | Haven Road C/O Key Drummond BH13 7LE Poole 19 England | No |
Nationality: British, Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0