Gwynedd Life And Leisure Limited HOLYHEAD


Gwynedd Life And Leisure started in year 1973 as Private Limited Company with registration number 01112114. The Gwynedd Life And Leisure company has been functioning successfully for fifty one years now and its status is active. The firm's office is based in Holyhead at Silver Bay Holiday Village Pentre Gwyddel. Postal code: LL65 2RZ.

The company has 2 directors, namely Louise B., Charles B.. Of them, Charles B. has been with the company the longest, being appointed on 3 December 2020 and Louise B. has been with the company for the least time - from 19 February 2021. At present there is one former director listed by the company - Nona D., who left the company on 3 December 2020. In addition, the company lists several former secretaries whose names might be found in the table below.

Gwynedd Life And Leisure Limited Address / Contact

Office Address Silver Bay Holiday Village Pentre Gwyddel
Office Address2 Rhoscolyn
Town Holyhead
Post code LL65 2RZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01112114
Date of Incorporation Mon, 7th May 1973
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 51 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Louise B.

Position: Director

Appointed: 19 February 2021

Charles B.

Position: Director

Appointed: 03 December 2020

Nona D.

Position: Director

Resigned: 03 December 2020

David L.

Position: Secretary

Appointed: 26 September 2008

Resigned: 03 December 2020

Hilary W.

Position: Secretary

Appointed: 09 June 1992

Resigned: 26 September 2008

Valery F.

Position: Secretary

Appointed: 31 March 1992

Resigned: 09 June 1992

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Bulmer Leisure Limited from Holyhead, Wales. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Nona D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Bulmer Leisure Limited

Silver Bay Holiday Village Pentre Gwyddel, Rhoscolyn, Holyhead, Anglesey, LL65 2RZ, Wales

Legal authority England
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 12775968
Notified on 3 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nona D.

Notified on 6 April 2016
Ceased on 3 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-31
Balance Sheet
Cash Bank On Hand446 097
Other
Accrued Liabilities2 976
Amounts Owed To Group Undertakings12 795
Creditors214 419
Investments Fixed Assets72 760
Investments In Group Undertakings72 760
Net Current Assets Liabilities231 678
Total Assets Less Current Liabilities304 438

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 8th, December 2023
Free Download (4 pages)

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