• UK
  • WATERLOO LEISURE HOLDINGS LIMITED - The Pavilion, St Anthonys Road, Blundellsands, Liverpool, United Kingdom

Company Information

Company registration number
03400702
Company Status
LIVE
Country
United Kingdom
Registered Address
The Pavilion
St Anthonys Road
Blundellsands
Liverpool
L23 8TW
The Pavilion, St Anthonys Road, Blundellsands, Liverpool, L23 8TW UK

Management

Managing Directors
EDWARDS, Peter Raymond
WEARE, Paul Vincent Gregory
COOPER, Philip John
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1997-07-03
Age Of Company
1997-07-03 26 years
SIC/NACE
93120

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-01-31
Last Date: 2022-04-30
Last Return Made Up To:
2012-07-03
Annual Return
Due Date: 2023-07-17
Last Date: 2022-07-03

WATERLOO LEISURE HOLDINGS LIMITED Company Description

WATERLOO LEISURE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03400702. Its current trading status is "live". It was registered 1997-07-03. It has declared SIC or NACE codes as "93120". It has 3 directors The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-07-03.It can be contacted at The Pavilion .
More information

Get WATERLOO LEISURE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Waterloo Leisure Holdings Limited - The Pavilion, St Anthonys Road, Blundellsands, Liverpool, United Kingdom

1997-07-03 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-04-28) - AA

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  • appoint-person-director-company-with-name-date (2023-08-16) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2022-04-29) - AA

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  • confirmation-statement-with-no-updates (2022-08-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-04-29) - AA

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  • confirmation-statement-with-updates (2021-09-13) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-01-30) - AA

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  • termination-director-company-with-name-termination-date (2020-07-10) - TM01

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  • confirmation-statement-with-no-updates (2020-07-13) - CS01

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  • confirmation-statement-with-no-updates (2019-07-16) - CS01

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  • termination-director-company-with-name-termination-date (2019-07-15) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-07-15) - TM02

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  • accounts-with-accounts-type-total-exemption-full (2019-01-28) - AA

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  • confirmation-statement-with-no-updates (2018-07-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-01-30) - AA

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  • termination-director-company-with-name-termination-date (2017-07-11) - TM01

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  • confirmation-statement-with-no-updates (2017-07-13) - CS01

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  • confirmation-statement-with-updates (2016-08-19) - CS01

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  • termination-director-company-with-name-termination-date (2016-07-11) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2016-11-11) - AA

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  • mortgage-satisfy-charge-full (2015-01-09) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-09) - MR01

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  • appoint-person-secretary-company-with-name-date (2015-03-18) - AP03

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  • annual-return-company-with-made-up-date (2015-09-06) - AR01

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  • appoint-person-director-company-with-name-date (2015-04-07) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-03) - AA

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  • appoint-person-director-company-with-name-date (2015-03-18) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-19) - AR01

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  • termination-secretary-company-with-name (2014-06-26) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2014-02-05) - AA

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  • appoint-person-director-company-with-name (2013-06-24) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01

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  • change-person-director-company-with-change-date (2012-07-30) - CH01

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  • termination-director-company-with-name (2012-02-22) - TM01

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  • change-person-director-company-with-change-date (2012-07-16) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2012-10-03) - AA

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  • termination-director-company-with-name (2012-07-30) - TM01

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  • annual-return-company-with-made-up-date (2012-07-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-20) - AA

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  • termination-director-company-with-name (2011-08-11) - TM01

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  • annual-return-company-with-made-up-date (2011-08-01) - AR01

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  • appoint-person-director-company-with-name (2011-01-27) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2011-01-26) - AA

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  • appoint-person-director-company-with-name (2011-01-26) - AP01

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  • termination-director-company-with-name (2010-04-15) - TM01

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  • termination-director-company-with-name (2010-07-26) - TM01

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  • appoint-person-director-company-with-name (2010-07-27) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2010-02-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01

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  • termination-director-company-with-name (2009-10-16) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-14) - AR01

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  • legacy (2009-09-30) - 288c

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  • legacy (2009-09-30) - 288b

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  • legacy (2009-09-10) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2009-06-02) - AA

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  • legacy (2009-04-02) - 403a

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  • legacy (2009-03-24) - 395

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  • legacy (2008-01-08) - 288b

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  • legacy (2008-08-01) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2008-02-26) - AA

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  • legacy (2007-08-15) - 363s

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  • legacy (2007-11-26) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2007-01-03) - AA

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  • legacy (2007-03-28) - 288a

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  • legacy (2007-12-31) - 288a

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  • legacy (2006-08-07) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-02-09) - AA

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  • legacy (2006-01-24) - 288b

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  • legacy (2005-11-28) - 288c

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  • legacy (2005-09-08) - 363s

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  • legacy (2005-01-14) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2004-10-01) - AA

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  • legacy (2004-12-06) - 363s

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  • legacy (2004-12-24) - 288a

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  • accounts-with-accounts-type-small (2004-01-13) - AA

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  • legacy (2004-12-24) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2003-02-13) - AA

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  • legacy (2003-02-25) - 288b

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  • legacy (2003-02-25) - 288a

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  • legacy (2003-08-15) - 288a

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  • legacy (2003-06-10) - 288a

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  • legacy (2003-08-15) - 363s

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  • legacy (2003-11-19) - 288a

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  • legacy (2002-01-02) - 288b

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  • legacy (2002-08-09) - 363s

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  • legacy (2002-04-15) - 288a

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  • legacy (2001-10-12) - 363s

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  • legacy (2001-07-11) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2001-10-28) - AA

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  • accounts-with-accounts-type-small (2000-11-29) - AA

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  • legacy (2000-08-10) - 363s

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  • legacy (2000-07-10) - 288a

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  • legacy (2000-05-30) - 288b

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  • legacy (2000-04-07) - 395

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  • accounts-with-accounts-type-small (2000-03-05) - AA

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  • legacy (2000-02-29) - 288b

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  • legacy (2000-02-29) - 288a

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  • legacy (1999-09-13) - 288a

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  • legacy (1999-01-12) - 395

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  • legacy (1999-09-13) - 363s

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  • legacy (1999-09-22) - 88(2)R

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  • accounts-with-accounts-type-small (1998-11-25) - AA

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  • legacy (1998-10-01) - 288a

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  • legacy (1998-09-08) - 288a

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  • legacy (1998-09-08) - 363s

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  • legacy (1998-08-07) - 88(2)R

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  • legacy (1998-06-04) - 225

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  • legacy (1997-10-16) - 88(2)R

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  • incorporation-company (1997-07-03) - NEWINC

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  • legacy (1997-09-02) - 395

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