Wild Planet Leisure Limited

General information

Name:

Wild Planet Leisure Ltd

Office Address:

Suite 3 13 Station Parade HG1 1UF Harrogate

Number: 04976507

Incorporation date: 2003-11-26

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business known as Wild Planet Leisure was founded on 2003-11-26 as a Private Limited Company. The firm's office can be gotten hold of in Harrogate on Suite 3, 13 Station Parade. If you have to get in touch with the firm by post, the zip code is HG1 1UF. The official registration number for Wild Planet Leisure Limited is 04976507. The firm's SIC code is 68209 which means Other letting and operating of own or leased real estate. The firm's most recent annual accounts were submitted for the period up to 2023-04-05 and the latest confirmation statement was submitted on 2022-11-26.

At the moment, the directors chosen by this business include: Adrian T. designated to this position on 2003-11-26, Andrea T. designated to this position in 2003 in November and Barry T. designated to this position on 2003-11-26.

Adrian T. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Adrian T.

Role: Secretary

Appointed: 26 November 2003

Latest update: 27 February 2024

Adrian T.

Role: Director

Appointed: 26 November 2003

Latest update: 27 February 2024

Andrea T.

Role: Director

Appointed: 26 November 2003

Latest update: 27 February 2024

Barry T.

Role: Director

Appointed: 26 November 2003

Latest update: 27 February 2024

People with significant control

Adrian T.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 05 January 2025
Account last made up date 05 April 2023
Confirmation statement next due date 10 December 2023
Confirmation statement last made up date 26 November 2022
Annual Accounts 23 December 2015
Start Date For Period Covered By Report 2014-04-06
End Date For Period Covered By Report 2015-04-05
Date Approval Accounts 23 December 2015
Annual Accounts 5 January 2017
Start Date For Period Covered By Report 2015-04-06
End Date For Period Covered By Report 2016-04-05
Date Approval Accounts 5 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-04-06
Annual Accounts
Start Date For Period Covered By Report 2017-04-06
End Date For Period Covered By Report 2018-04-05
Annual Accounts
Start Date For Period Covered By Report 2018-04-06
End Date For Period Covered By Report 2019-04-05
Annual Accounts
Start Date For Period Covered By Report 2019-04-06
End Date For Period Covered By Report 2020-04-05
Annual Accounts
Start Date For Period Covered By Report 2020-04-06
End Date For Period Covered By Report 05/04/2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-06
End Date For Period Covered By Report 05/04/2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-06
End Date For Period Covered By Report 05/04/2023
Annual Accounts 5 January 2018
End Date For Period Covered By Report 2017-04-05
Date Approval Accounts 5 January 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Free Download
Micro company financial statements for the year ending on April 5, 2023 (AA)
filed on: 18th, October 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
20
Company Age

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