WORLD LEISURE (UK) LIMITED
CENTENARY HOUSE, 69 WELLINGTON STREET, GLASGOW G2 6HG- Liquidation
- Private Limited Company
- Company No. SC351770
- Last Updated: 01 Mar 2024
Company Profile
WORLD LEISURE (UK) LIMITED was incorporated on Tuesday, November 25, 2008 as a Private Limited Company with registered address in GLASGOW. WORLD LEISURE (UK) LIMITED has the status: Liquidation and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 16 years 2 months and 29 days.
| Name | WORLD LEISURE (UK) LIMITED |
|---|---|
| Company number | SC351770 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 2008 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
CENTENARY HOUSE 69 WELLINGTON STREET GLASGOW G2 6HG |
|---|---|
| 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 Simon Peter Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr David Buchanan Wyllie Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Wood Capital Limited 423 Hillington Road, Hillington Park, G52 4BL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 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 2019, (-1882 days left) |
| Latest accounts | 31 March 2018 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WORLD LEISURE (UK) LIMITED | 25 Nov 2008 |