Leisureware Stores Ltd DEVON


Founded in 1998, Leisureware Stores, classified under reg no. 03513337 is an active company. Currently registered at 4/5 West Road EX34 7BW, Devon the company has been in the business for 26 years. Its financial year was closed on 30th November and its latest financial statement was filed on 2022-11-30. Since 1998-04-22 Leisureware Stores Ltd is no longer carrying the name Waypark.

The company has one director. Dominic H., appointed on 25 June 1998. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Leisureware Stores Ltd Address / Contact

Office Address 4/5 West Road
Office Address2 Woolacombe
Town Devon
Post code EX34 7BW
Country of origin United Kingdom

Company Information / Profile

Registration Number 03513337
Date of Incorporation Wed, 18th Feb 1998
Industry Wholesale of clothing and footwear
End of financial Year 30th November
Company age 26 years old
Account next due date Sat, 31st Aug 2024 (156 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated Sat, 18th Feb 2023

Company staff

Dominic H.

Position: Director

Appointed: 25 June 1998

Peter O.

Position: Director

Appointed: 01 January 2002

Resigned: 30 November 2022

Peter O.

Position: Secretary

Appointed: 01 January 2002

Resigned: 30 November 2022

Mark B.

Position: Director

Appointed: 25 June 1998

Resigned: 30 November 2022

Peter H.

Position: Director

Appointed: 05 March 1998

Resigned: 31 December 2001

Carole H.

Position: Director

Appointed: 05 March 1998

Resigned: 31 December 2001

Carole H.

Position: Secretary

Appointed: 05 March 1998

Resigned: 31 December 2001

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 18 February 1998

Resigned: 05 March 1998

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 18 February 1998

Resigned: 05 March 1998

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As BizStats identified, there is Dominic H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Mark B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Peter O., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Dominic H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Mark B.

Notified on 6 April 2016
Ceased on 30 November 2022
Nature of control: 25-50% voting rights
25-50% shares

Peter O.

Notified on 6 April 2016
Ceased on 30 November 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Waypark April 22, 1998

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to 2022-11-30
filed on: 8th, March 2023
Free Download (12 pages)

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