Wandsworth Leisure Limited

General information

Name:

Wandsworth Leisure Ltd

Office Address:

Epsom Gateway Ashley Avenue KT18 5AL Epsom

Number: 01406593

Incorporation date: 1978-12-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wandsworth Leisure Limited may be found at Epsom Gateway, Ashley Avenue in Epsom. The area code is KT18 5AL. Wandsworth Leisure has been present on the market since it was established in 1978. The Companies House Registration Number is 01406593. This firm has a history in registered name changes. In the past, this firm had two different names. Before 1999 this firm was prospering as Cannons Adventures and up to that point its company name was Wandsworth Leisure. This enterprise's declared SIC number is 93130 and has the NACE code: Fitness facilities. Saturday 31st December 2022 is the last time when the company accounts were reported.

This company owes its achievements and constant growth to exactly two directors, specifically Caroline S. and Amanda L., who have been guiding it since November 2022. Furthermore, the managing director's assignments are backed by a secretary - Iben T., who was chosen by this specific company in November 2022.

  • Previous company's names
  • Wandsworth Leisure Limited 1999-11-17
  • Cannons Adventures Limited 1999-09-02
  • Wandsworth Leisure Limited 1978-12-22

Company staff

Iben T.

Role: Secretary

Appointed: 30 November 2022

Latest update: 11 February 2024

Caroline S.

Role: Director

Appointed: 30 November 2022

Latest update: 11 February 2024

Amanda L.

Role: Director

Appointed: 30 November 2022

Latest update: 11 February 2024

People with significant control

The companies with significant control over this firm are: Nuffield Health Wellbeing Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Epsom at Ashley Avenue, KT18 5AL and was registered as a PSC under the reg no 02849324.

Nuffield Health Wellbeing Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 September 2024
Confirmation statement last made up date 31 August 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Miscellaneous Mortgage Officers Resolution
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Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 4th, October 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 93130 : Fitness facilities
45
Company Age

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