Menna Overview
Here’s a quick overview of WILSON LEISURE DEVELOPMENTS LIMITED 👀 — a St. Albans, Herts based business that started in 2003.
WILSON LEISURE DEVELOPMENTS LIMITED
- Company statusliquidation
- Company No04835560
- Age23 years 4 months Incorporated 17 July 2003
- Officers1
Address
Second Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts, AL1 2HA
WILSON LEISURE DEVELOPMENTS LIMITED is an liquidation company incorporated on 17 July 2003 and based in St. Albans, Herts. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55209 Other holiday and other collective accommodation
Accounts
Available to 26 December 2021. Next accounts due by 26 September 2022
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 26 Oct 2026
Liquidation Compulsory Winding Up Order
2 Months Ago on 30 Sep 2026
Gazette Filings Brought Up To Date
2 Months Ago on 30 Sep 2026
Mortgage Charge Whole Release With Charge Number
10 Months Ago on 07 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Apr 2025
Memorandum Articles
1 Year Ago on 09 Apr 2025
Resolution
1 Year Ago on 03 Apr 2025
Statement Of Companys Objects
1 Year Ago on 28 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 14 Mar 2025
Default Companies House Service Address Applied Officer
1 Year Ago on 26 Feb 2025
Default Companies House Registered Office Address Applied
1 Year Ago on 26 Feb 2025
Dissolved Compulsory Strike Off Suspended
2 Years Ago on 19 Mar 2024
Gazette Notice Compulsory
2 Years Ago on 19 Mar 2024
Gazette Filings Brought Up To Date
3 Years Ago on 14 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 11 Oct 2023
Mortgage Satisfy Charge Full
3 Years Ago on 26 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 26 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 26 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 26 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 26 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 31 Mar 2023
Gazette Notice Compulsory
3 Years Ago on 07 Feb 2023
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SAMUEL, Jan Max | director | Nov 1953 | 15 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr William Wilson | Jun 1955 | 06 Apr 2016 |
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Here’s a quick overview of WILSON LEISURE DEVELOPMENTS LIMITED 👀 — a St. Albans, Herts based business that started in 2003.