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Officers7

Events2

Documents67

Additional data

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Last updated: Jun 01, 2024

LEISURE WORLD GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Nov 2006 (18 years ago)

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Summary

NameLEISURE WORLD GROUP LIMITED
Historical names
  • CATTERICK CARAVAN & CAMPING CENTRE LIMITED
  • HEMPCO 8 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06004556
Incorporation Date21 Nov 2006 (18 years ago) / 1051 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressYORKSHIRE, RICHMOND, GATHERLEY ROAD, CATTERICK BRIDGE, DL10 7JB

Officers

corporate

IndividualUnited Kingdom

LWG GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Jan 2022

individual

IndividualUnited Kingdom

Lwg Group Limited

Person with significant control


Appointed on01 Jan 2022

individual

IndividualUnited Kingdom

Clark, Ross Mackenzie

Director


Appointed on21 Nov 2006

Resigned on12 Apr 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Kinsell, Christopher Michael

Director


Appointed on12 Apr 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Kinsell, Christopher Michael

Secretary


Appointed on12 Apr 2007

individual

IndividualUnited Kingdom

Parker, Adrian

Secretary


Appointed on21 Nov 2006

Resigned on12 Apr 2007

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Events

Old value

05 Jan 2022

Name changeCATTERICK CARAVAN & CAMPING CENTRE LIMITED

18 Jun 2007

Name changeHEMPCO 8 LIMITED

Documents

DateNameTypeDocument
09 Dec 2022Confirmation statement with no updatesCS01View
05 Jan 2022Certificate change of name companyCERTNMView
16 Dec 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date21 Nov 2024
    due by 05 Dec 2024
  • Last statement dated21 Nov 2023
Returns
  • Next returns datedue by 19 Dec 2016
  • Last returns dated21 Nov 2015
Mortgages
  • Charges8
  • Outstanding4
  • Satisfied4

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Frequently asked questions

Where is LEISURE WORLD GROUP LIMITED's headquarters?

LEISURE WORLD GROUP LIMITED's headquarters is located at YORKSHIRE, RICHMOND, GATHERLEY ROAD, CATTERICK BRIDGE, DL10 7JB

What is LEISURE WORLD GROUP LIMITED's industry?

LEISURE WORLD GROUP LIMITED is in the industry of Sale of other motor vehicles

What year was LEISURE WORLD GROUP LIMITED started?

LEISURE WORLD GROUP LIMITED was started in 2006

Sources: Companies House