Widney Leisure Limited
- Company number
- 02558737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Nov 1990
- Nature of business
- Other manufacturing n.e.c.
Dormant Company - Corporate group
- Carver Group Limited (24 companies)
Registered office
Previous names
- Widney Group Limited. (until 7 Mar 1994)
- Triprace Limited (until 10 May 1991)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRAGG, Neil Michael | Director | 10 Jan 2024 | |
| BLAIR-PARK, Julie | Director | 3 Oct 2022 | |
| JOHNSON, Joanne Marie | Director | 30 Jul 2018 | |
| KILLEEN, Aidan Dominic | Director | 1 May 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Carver Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
25 Jul 2016 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2024 Dormant | 0 |
| 31 Dec 2023 | 5 |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Jul 2014 | - |
| 31 Jul 2013 | - |
| 31 Jul 2012 | - |
| 31 Jul 2011 | - |
| 31 Jul 2010 | - |
| 31 Jul 2009 | - |
| 31 Jul 2008 | - |
| 31 Jul 2007 | - |
| 31 Jul 2006 | - |
| 31 Jul 2005 | - |
| 31 Jul 2004 | - |
| 31 Jul 2003 | - |
| 31 Jul 2002 | - |
| 31 Jul 2001 | - |
| 31 Jul 2000 | - |
| 31 Jul 1999 | - |
| 31 Jul 1998 | - |
| 31 Jul 1997 | - |
| 31 Jul 1996 | - |
| 31 Jul 1995 | - |
| 31 Jul 1994 | - |
| 31 Dec 1993 | - |
| 31 Dec 1992 | - |
| 31 Dec 1991 | - |
Connections
Owned by
Widney Leisure Limited → Carver Group Limited
Controls
- Imperial Fires Limited (02956624)
Directors’ other companies
- BLAIR-PARK, Julie - Director at Carver & Co (Engineers) Limited
- JOHNSON, Joanne Marie - Director at Carver & Co (Engineers) Limited
- JOHNSON, Joanne Marie - Director at Imperial Fires Limited
- JOHNSON, Joanne Marie - Director at Biddle Limited
- KILLEEN, Aidan Dominic - Director at Turbomiser Limited
- KILLEEN, Aidan Dominic - Director at Carver & Co (Engineers) Limited
- KILLEEN, Aidan Dominic - Director at Carver Group Limited
- KILLEEN, Aidan Dominic - Director at Imperial Fires Limited
- KILLEEN, Aidan Dominic - Director at Biddle Limited
- PRAGG, Neil Michael - Director at Turbomiser Limited
Companies at the same address
- Biddle Air Curtains Limited (01532992)
- Biddle Air Systems Limited (14505460)
- Biddle Limited (00553075)
- Carver & Co (Engineers) Limited (02985677)
- Carver Climate Systems Limited (01986549)
- Carver Group Limited (00509127)
- Carver International Limited (00388866)
- Coil Products Limited (00642323)
- Cool-Therm (Consultants) Limited (08678949)
- Cool-Therm (Group) Limited (09987978)