Founded in 2013, Wolverton Leisure Trading, classified under reg no. 08467872 is an active company. Currently registered at Wolverton Swimming And Fitness Centre Addington Avenue MK12 5GH, Milton Keynes the company has been in the business for 11 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.
The company has 4 directors, namely Christine D., Matthew L. and Michael L. and others. Of them, Christine D., Matthew L., Michael L., Hilary S. have been with the company the longest, being appointed on 2 April 2013. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Wolverton Swimming And Fitness Centre Addington Avenue |
| Office Address2 | Wolverton |
| Town | Milton Keynes |
| Post code | MK12 5GH |
| Country of origin | United Kingdom |
| Registration Number | 08467872 |
| Date of Incorporation | Tue, 2nd Apr 2013 |
| Industry | Unlicensed restaurants and cafes |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 16th Apr 2024 (2024-04-16) |
| Last confirmation statement dated | Sun, 2nd Apr 2023 |
Position: Director
Appointed: 02 April 2013
Position: Director
Appointed: 02 April 2013
Position: Director
Appointed: 02 April 2013
Position: Director
Appointed: 02 April 2013
The register of persons with significant control who own or have control over the company includes 4 names. As BizStats identified, there is Hilary S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Michael L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Matthew L., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Hilary S.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Michael L.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Matthew L.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Christine D.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 2nd April 2024 filed on: 19th, April 2024 |
confirmation statement | Free Download (3 pages) |
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