Wandsworth Leisure Limited in Ashley Avenue EPSOM

Wandsworth Leisure Limited EPSOM

Founded in 1978, Wandsworth Leisure, classified under reg no. 01406593 is an active company. Currently registered at Epsom Gateway KT18 5AL, Epsom the company has been in the business for 46 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 17th Nov 1999 Wandsworth Leisure Limited is no longer carrying the name Cannons Adventures.

At present there are 2 directors in the the firm, namely Caroline S. and Amanda L.. In addition one secretary - Iben T. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Wandsworth Leisure Limited Address / Contact

Office Address	Epsom Gateway
Office Address2	Ashley Avenue
Town	Epsom
Post code	KT18 5AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01406593
Date of Incorporation	Fri, 22nd Dec 1978
Industry	Fitness facilities
End of financial Year	31st December
Company age	46 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated	Thu, 31st Aug 2023

Company staff

Iben T.

Position: Secretary

Appointed: 30 November 2022

Caroline S.

Position: Director

Appointed: 30 November 2022

Amanda L.

Position: Director

Appointed: 30 November 2022

Jennifer D.

Position: Director

Appointed: 21 September 2018

Resigned: 30 November 2022

Chris B.

Position: Director

Appointed: 31 October 2017

Resigned: 30 November 2022

Toby N.

Position: Secretary

Appointed: 28 February 2017

Resigned: 30 November 2022

Gary B.

Position: Director

Appointed: 31 May 2016

Resigned: 21 September 2018

Derrick F.

Position: Director

Appointed: 15 April 2014

Resigned: 31 May 2016

Luke T.

Position: Secretary

Appointed: 01 September 2011

Resigned: 28 February 2017

Gregory H.

Position: Director

Appointed: 03 November 2008

Resigned: 31 October 2017

Christopher J.

Position: Director

Appointed: 30 November 2007

Resigned: 31 August 2008

Kevan-Peter D.

Position: Director

Appointed: 30 November 2007

Resigned: 15 April 2014

David H.

Position: Secretary

Appointed: 30 November 2007

Resigned: 01 September 2011

Christopher W.

Position: Director

Appointed: 20 November 2006

Resigned: 30 November 2007

David W.

Position: Secretary

Appointed: 01 November 2005

Resigned: 30 November 2007

David W.

Position: Director

Appointed: 01 November 2005

Resigned: 30 November 2007

Arnu M.

Position: Director

Appointed: 28 October 2005

Resigned: 30 November 2007

Matthew S.

Position: Secretary

Appointed: 26 June 2001

Resigned: 31 October 2005

Matthew S.

Position: Director

Appointed: 26 June 2001

Resigned: 31 October 2005

Mark F.

Position: Director

Appointed: 30 April 2001

Resigned: 30 September 2006

James A.

Position: Director

Appointed: 30 April 2001

Resigned: 31 December 2004

Martin H.

Position: Director

Appointed: 30 April 2001

Resigned: 31 December 2003

Steven P.

Position: Director

Appointed: 13 January 2000

Resigned: 26 June 2001

Steven P.

Position: Secretary

Appointed: 19 March 1999

Resigned: 26 June 2001

Martin O.

Position: Secretary

Appointed: 30 June 1998

Resigned: 19 March 1999

Martin O.

Position: Director

Appointed: 30 June 1998

Resigned: 16 December 2002

Andrew C.

Position: Director

Appointed: 09 October 1993

Resigned: 27 October 1993

Gerald B.

Position: Director

Appointed: 09 October 1993

Resigned: 27 October 1993

Andrew C.

Position: Director

Appointed: 30 June 1993

Resigned: 31 August 1994

David G.

Position: Director

Appointed: 09 October 1991

Resigned: 30 June 1998

Allan P.

Position: Director

Appointed: 09 October 1991

Resigned: 02 July 1993

Harm T.

Position: Director

Appointed: 09 October 1991

Resigned: 31 October 2005

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we researched, there is Nuffield Health Wellbeing Limited from Epsom, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nuffield Health Wellbeing Limited

Epsom Gateway Ashley Avenue, Epsom, KT18 5AL, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	02849324
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Cannons Adventures	November 17, 1999
Wandsworth Leisure	September 2, 1999

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 4th, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 4th, October 2023	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 17th, November 2022	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 4th, October 2021	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 12th, November 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 6th, October 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 3rd, October 2018	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 22nd, September 2017	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 13th, September 2016	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 7th, September 2015	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 3rd, October 2014	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 16th, September 2013	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 28th, September 2012	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 28th, September 2011	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 7th, September 2010	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 5th, November 2009	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 30th, October 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 26th, October 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 26th, October 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 13th, October 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 13th, October 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 9th, August 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 9th, August 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 15th, September 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 15th, September 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 9th, August 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 9th, August 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 4th, November 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 4th, November 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 6th, March 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 6th, March 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 2nd, March 2000	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 2nd, March 2000	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 1st, November 1999	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 1st, November 1999	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 29th, July 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 29th, July 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 23rd, April 1997	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 23rd, April 1997	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 2nd, July 1996	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 2nd, July 1996	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 17th, May 1995	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 17th, May 1995	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 14th, April 1994	accounts	Free Download
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 14th, April 1994	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 10th, November 1993	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 10th, November 1993	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 17th, March 1992	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 17th, March 1992	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 27th, March 1991	accounts
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 27th, March 1991	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 20th, April 1990	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 20th, April 1990	accounts
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 20th, September 1989	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 20th, September 1989	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 12th, May 1988	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 12th, May 1988	accounts
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 10th, February 1988	accounts	Free Download
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 10th, February 1988	accounts
AA	Small-sized company accounts made up to Tue, 31st Dec 1985 filed on: 24th, November 1986	accounts	Free Download
AA	Small-sized company accounts made up to Tue, 31st Dec 1985 filed on: 24th, November 1986	accounts

Wandsworth Leisure Limited EPSOM

Wandsworth Leisure Limited Address / Contact

Company Information / Profile

Company staff

Iben T.

Caroline S.

Amanda L.

Jennifer D.

Chris B.

Toby N.

Gary B.

Derrick F.

Luke T.

Gregory H.

Christopher J.

Kevan-Peter D.

David H.

Christopher W.

David W.

David W.

Arnu M.

Matthew S.

Matthew S.

Mark F.

James A.

Martin H.

Steven P.

Steven P.

Martin O.

Martin O.

Andrew C.

Gerald B.

Andrew C.

David G.

Allan P.

Harm T.

People with significant control

Company previous names

Company filings

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