Menna Overview
Here’s a quick overview of WILSON LEISURE LIMITED 👀 — a Exeter based business that started in 1995.
WILSON LEISURE LIMITED
- Company statusactive
- Company No03054402
- Age31 years 2 months Incorporated 9 May 1995
- Officers3
Address
Centenary House Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom
WILSON LEISURE LIMITED is an active company incorporated on 9 May 1995 and based in Exeter, United Kingdom. The company was registered 31 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55900 Other accommodation
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Capital Alter Shares Redemption Statement Of Capital
9 Months Ago on 13 Oct 2025
Resolution
9 Months Ago on 13 Oct 2025
Memorandum Articles
9 Months Ago on 13 Oct 2025
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 20 Aug 2025
Mortgage Satisfy Charge Full
1 Year Ago on 13 May 2025
Confirmation Statement With Updates
1 Year Ago on 28 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 25 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 25 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 25 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 25 Apr 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 25 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 08 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 12 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Nov 2024
Capital Alter Shares Redemption Statement Of Capital
1 Year Ago on 23 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 15 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 17 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 25 Apr 2023
Capital Return Purchase Own Shares
3 Years Ago on 29 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 13 Dec 2022
Resolution
3 Years Ago on 16 Nov 2022
Capital Cancellation Shares
3 Years Ago on 16 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 17 Aug 2022
Mortgage Satisfy Charge Full
3 Years Ago on 17 Aug 2022
People
Officers3
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARDICK, Patricia Ann | director | Sep 1948 | 03 Jul 1995 |
| HARDICK, Rory Alan | director | Dec 1974 | 02 Apr 2003 |
| NEWING, Matilda Margot, Miss. | director | Mar 1980 | 22 Aug 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jeremy Charles Nutter Robinson | Jan 1941 | 06 Apr 2016 |
| Ms Patricia Ann Hardick | Sep 1948 | 06 Apr 2016 |
| Mr Rory Alan Hardick | Dec 1974 | 06 Apr 2016 |
| Michelmores Trust Corporation Limited | 06 Apr 2016 |
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HARDICK, Patricia Ann, HUTCHINGS, Leslie Martin Payton, HARDICK, David Alan Wilson are mutual persons.
HARDICK, Rory Alan, HUTCHINGS, Leslie Martin Payton are mutual persons.
HARDICK, Rory Alan are mutual persons.
NEWING, Matilda Margot, Miss. are mutual persons.
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M3 CAPITAL PARTNERS (UK) LLP
HARDICK, Rory Alan are mutual persons.
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Here’s a quick overview of WILSON LEISURE LIMITED 👀 — a Exeter based business that started in 1995.