JAYBANK LEISURE LTD
44 QUEEN STREET, WIGAN WN3 4HX- Active
- Private Limited Company
- Company No. 08632004
- Last Updated: 01 Mar 2024
Company Profile
JAYBANK LEISURE LTD was incorporated on Wednesday, July 31, 2013 as a Private Limited Company with registered address in WIGAN. JAYBANK LEISURE LTD has the status: Active and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 11 years 1 month and 21 days.
| Name | JAYBANK LEISURE LTD |
|---|---|
| Company number | 08632004 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
44 QUEEN STREET WIGAN WN3 4HX |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Hanley Of Jaybank Limited Queen Street, WN3 4HX |
Dates: Saturday, May 27, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicholas Edward Hanley Nationality: British |
Dates: Friday, May 26, 2023 - Saturday, May 27, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Kathryn Maureen Hanley Nationality: British |
Dates: Monday, March 9, 2020 - Friday, May 26, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Nicholas Edward Hanley Nationality: British |
Dates: Friday, July 1, 2016 - Monday, March 9, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Jon Hanley Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, July 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paul Jon Hanley Nationality: British |
Dates: Friday, July 1, 2016 - Friday, July 1, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Nicholas Edward Hanley Nationality: British |
Dates: Friday, July 1, 2016 - Friday, July 1, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-113 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
No mortgages have been registered against JAYBANK LEISURE LTD.
Previous Names
| Name | Change Date |
|---|---|
| JAYBANK LEISURE LTD | 31 Jul 2013 |
| JAYBANK CAR AND VAN HIRE LIMITED | 26 Apr 2017 |