BAY LEISURE NORTH WEST LTD
23 PEMBERTON DRIVE, BARE, MORECAMBE LA4 6SL- Active
- Private Limited Company
- Company No. 04521031
- Last Updated: 01 Mar 2024
Company Profile
BAY LEISURE NORTH WEST LTD was incorporated on Thursday, August 29, 2002 as a Private Limited Company with registered address in MORECAMBE. BAY LEISURE NORTH WEST LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 22 years 1 month and 13 days.
| Name | BAY LEISURE NORTH WEST LTD |
|---|---|
| Company number | 04521031 |
| Company type | Private Limited Company |
| Incorporation date | 29 Aug 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23 PEMBERTON DRIVE BARE MORECAMBE LA4 6SL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul Osmotherley Nationality: British |
Dates: Tuesday, August 30, 2016 - Wednesday, September 13, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Barbara Osmotherley Nationality: British |
Dates: Tuesday, August 30, 2016 - Wednesday, September 13, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Osmotherley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Osmotherley Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 13, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Barbara Osmotherley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Barbara Osmotherley Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 13, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (80 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 26 September 2016 |
| Last confirmation statement dated | 29 August 2015 |
Mortgages
No mortgages have been registered against BAY LEISURE NORTH WEST LTD.
Previous Names
| Name | Change Date |
|---|---|
| BAY LEISURE NORTH WEST LTD | 29 Aug 2002 |
| WHITTINGHAMS PETS LTD | 10 Jul 2009 |