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 Number | 12113683 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 19/07/2019 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | SUITE 4 FORSTER BUSINESS CENTRE |
---|
Address Line 2 | FINCHALE ROAD |
---|
Post Town | DURHAM |
---|
County | COUNTY DURHAM |
---|
Country | ENGLAND |
---|
Postcode | DH1 5HL |
---|
Accounts
Accounting Reference Date | 31st October |
---|
Accounts Next Due Date | 31/07/2023 |
---|
Accounts Last Made Up Date | 31/03/2022 |
---|
Accounts Category | DORMANT |
---|
Confirmation Statement
Next Due Date | 01/08/2024 |
---|
Last Made Up Date | 18/07/2023 |
---|
Return
Next Due Date | 16/08/2020 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
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)
- MR TERENCE JOHN HALEY
- MISS INDIA ANGEL WARD
WEARSIDE HOME IMPROVEMENTS LTD
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 district scale
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)