ELITE LEISURE (EUROPE) LIMITED
ELITE LEISURE (EUROPE) LIMITED is an active private limited company, incorporated on 29 October 2003. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Rose Drive, Chesham. The company's accounts were last made up to 30 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. ELITE LEISURE (EUROPE) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04946538 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/10/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 127 ROSE DRIVE |
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Post Town | CHESHAM |
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Country | ENGLAND |
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Postcode | HP5 1RT |
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Accounts
Accounting Reference Date | 30th December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 30/12/2022 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 24/09/2024 |
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Last Made Up Date | 10/09/2023 |
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Return
Next Due Date | 26/11/2016 |
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Last Made Up Date | 29/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
ELITE LEISURE (EUROPE) LIMITED
Directors
(The company's officers)
MR MICHAEL JOHN DUDLEY WARD
(~63 year old British national)
127 ROSE DRIVE, CHESHAM, HP5 1RT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/10/2003
MR MICHAEL JOHN DUDLEY WARD
(~63 year old British national)
C/O THURSFIELDS ACCOUNTANCY LIMITED MARCUS HOUSE, PARK HALL BUSINESS VILLAGE, PARK HALL ROAD, STOKE-ON-TRENT, STAFFORDSHIRE, ST3 5XA, UNITED KINGDOM
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/10/2003
MR MICHAEL JOHN DUDLEY WARD
(~63 year old British national)
127 ROSE DRIVE, CHESHAM, HP5 1RT, ENGLAND
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/10/2003
Shareholders
(Persons of Significant Control)
Mr Michael John Dudley Ward
(~63 year old British national)
127, Rose Drive, Chesham, HP5 1RT, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/10/2016
Miss Annie Ward
(~22 year old British national)
127, Rose Drive, Chesham, HP5 1RT, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 04/07/2022
Connections
(Shared officers)
- MR MICHAEL JOHN DUDLEY WARD
- MR MICHAEL JOHN DUDLEY WARD
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)
ELITE LEISURE (EUROPE) LIMITED: Maps
Maps show the location of the postcode of the registered office, HP5 1RT.
Map of ELITE LEISURE (EUROPE) LIMITED at local scale
Map of ELITE LEISURE (EUROPE) LIMITED at district scale
More Companies in HP5 1RT
Other companies with registered offices in HP5 1RT:
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)