WILLDU 1 LIMITED
C/O 10 MAPLETON ROAD, HARTLEPOOL TS24 8NP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11260616
- Last Updated: 01 Jan 2024
Company Profile
WILLDU 1 LIMITED was incorporated on Friday, March 16, 2018 as a Private Limited Company with registered address in HARTLEPOOL. WILLDU 1 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Public houses and bars. This Private Limited Company has been operating for 6 years 11 months and 8 days.
| Name | WILLDU 1 LIMITED |
|---|---|
| Company number | 11260616 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O 10 MAPLETON ROAD HARTLEPOOL TS24 8NP |
|---|---|
| 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 |
|---|---|
| Mr Edward James Leslie Hayes Nationality: British |
Dates: Monday, July 12, 2021 - Wednesday, October 19, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hayes Leisure Limited Mapleton Road, TS24 8NP |
Dates: Monday, January 4, 2021 - Monday, July 12, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Edward James Leslie Hayes Nationality: British |
Dates: Sunday, July 19, 2020 - Monday, January 4, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| 3d Entertainment Group Limited Heathway, RM10 8RF |
Dates: Thursday, January 9, 2020 - Sunday, July 19, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| 3d Entertainment Group (Trading) Limited Heathway, RM10 8RF |
Dates: Monday, December 23, 2019 - Thursday, January 9, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Edward James Leslie Hayes Nationality: British |
Dates: Friday, January 18, 2019 - Sunday, November 3, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Hayes Leisure Group Holdings Limited Heathway, RM10 8RF |
Dates: Monday, November 26, 2018 - Monday, December 23, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Edward James Leslie Hayes Nationality: British |
Dates: Friday, March 16, 2018 - Sunday, January 20, 2019
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-421 days left) |
| Latest accounts | 28 March 2022 |
| Next confirmation statement due | 13 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WILLDU 1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WILLDU 1 LIMITED | 16 Mar 2018 |
| THOMAS LEISURE GROUP (HOLDINGS) LIMITED | 27 Feb 2019 |
| HAYES LEISURE GROUP LIMITED | 02 Jan 2020 |
| 3D ENTERTAINMENT GROUP (GEMS) LIMITED | 08 Jan 2021 |
| HAYES LEISURE (GEMS) LIMITED | 07 Jun 2021 |
| HAYES LEISURE (THE ORANGE HOUSE) LIMITED | 19 Jul 2021 |
| HAYES LEISURE GROUP LIMITED | 25 Oct 2021 |
| PUBLIC DOMAIN SERIES LIMITED | 29 Dec 2021 |
| HAYES LEISURE GROUP LIMITED | 16 May 2022 |