WORLD LEISURE SERVICES LTD.

WORLD LEISURE SERVICES LTD. is an active private limited company, incorporated on 8 March 1996. The nature of the business is Other amusement and recreation activities n.e.c.. The company's registered office is on Russell Road, Northwood. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. WORLD LEISURE SERVICES LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Care Of	D V JOLLIFFE
Address Line 1	36A RUSSELL ROAD
Address Line 2	MOOR PARK
Post Town	NORTHWOOD
County	MIDDLESEX
Postcode	HA6 2LR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	08/07/2024
Last Made Up Date	24/06/2023

Return

Next Due Date	05/04/2017
Last Made Up Date	08/03/2016

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)

93290 - Other amusement and recreation activities n.e.c.

Company Name History

From incorporation onwards:

WORLD LEISURE SERVICES LTD.

Directors

(The company's officers)

MR DAVID VICTOR JOLLIFFE

(~65 year old British national)

C/O D V JOLLIFFE, 36A RUSSELL ROAD, MOOR PARK, NORTHWOOD, MIDDLESEX, HA6 2LR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/03/1996

HEATHER ANNE JOLLIFFE

(British national)

C/O D V JOLLIFFE, 36A RUSSELL ROAD, MOOR PARK, NORTHWOOD, MIDDLESEX, HA6 2LR, ENGLAND

Current Secretary
Gives occupation as FITNESS CONSULTANT

Appointed on 31/07/1997

Shareholders

(Persons of Significant Control)

Mrs Heather Anne Jolliffe

(~64 year old British national)

36a, Russell Road, Northwood, HA6 2LR, England

Owns between 25% and 50% of the shares.

Notified on 01/01/2017

Connections

(Shared officers)

PUTTSHACK LTD

MR DAVID VICTOR JOLLIFFE

WGS PUTTSHACK NOMINEES LIMITED

MR DAVID VICTOR JOLLIFFE

WORLD GOLF SYSTEMS LIMITED

MR DAVID VICTOR JOLLIFFE

WORLD GOLF SYSTEMS NOMINEES LTD

MR DAVID VICTOR JOLLIFFE

WORLD POOL SYSTEMS LTD

MR DAVID VICTOR JOLLIFFE

Source: Companies House

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)