DURHAM LEISURE GROUP LIMITED

DURHAM LEISURE GROUP LIMITED is an active private limited company, incorporated on 19 July 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Finchale Road, Durham. The company's accounts were last made up to 31 March 2022, are next due on 31 July 2023, and fall under the accounts category: Dormant. DURHAM LEISURE GROUP LIMITED previously had the company name WARD TRADING GROUP LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12113683
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/07/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 4 FORSTER BUSINESS CENTRE
Address Line 2FINCHALE ROAD
Post TownDURHAM
CountyCOUNTY DURHAM
CountryENGLAND
PostcodeDH1 5HL

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2023
Accounts Last Made Up Date31/03/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date01/08/2024
Last Made Up Date18/07/2023

Return

Next Due Date16/08/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 17/02/2023 onwards:
DURHAM LEISURE GROUP LIMITED
Prior to 17/02/2023:
WARD TRADING GROUP LIMITED

Directors

(The company's officers)
MR TERENCE JOHN HALEY
(~31 year old British national)
SUITE 4 FORSTER BUSINESS CENTRE, FINCHALE ROAD, DURHAM, COUNTY DURHAM, DH1 5HL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/01/2023
MISS INDIA ANGEL WARD
(~26 year old British national)
SUITE 4 FORSTER BUSINESS CENTRE, FINCHALE ROAD, DURHAM, COUNTY DURHAM, DH1 5HL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/01/2023

Shareholders

(Persons of Significant Control)
Mr Terence John Haley
(~31 year old British national)
Suite 4, Forster Business Centre, Finchale Road, Durham, County Durham, DH1 5HL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 31/01/2023
Miss India Angel Ward
(~26 year old British national)
Suite 4, Forster Business Centre, Finchale Road, Durham, County Durham, DH1 5HL, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 31/01/2023

Connections

(Shared officers)
  • MISS INDIA ANGEL WARD
  • MR TERENCE JOHN HALEY
  • MISS INDIA ANGEL WARD
  • MISS INDIA ANGEL WARD
WEARSIDE HOME IMPROVEMENTS LTD
  • MR TERENCE JOHN HALEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

DURHAM LEISURE GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, DH1 5HL.

Map of DURHAM LEISURE GROUP LIMITED at local scale
Map of DURHAM LEISURE GROUP LIMITED at local scale
Map of DURHAM LEISURE GROUP LIMITED at district scale
Map of DURHAM LEISURE GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DH1 5HL

Other companies with registered offices in DH1 5HL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)