OpenCompanies

Worldwide Leisure Group Limited

Company number
03572985
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
1 Jun 1998
Nature of business
Activities of head offices

Registered office

19 Haven Road
Co Key Drummond
Poole
BH13 7LE

Previous names

  • Paradise Group Limited (until 16 Jan 2006)

Officers

NameRoleAppointedResigned
SIDEN, Geoffrey John Director 1 Jan 2009
NORMAN, Diane Secretary 7 Aug 2008 31 Oct 2013
NORMAN, Diane Elizabeth Director 1 Aug 2008 31 Oct 2013
VOSE, Terence Louis Director 25 Oct 2000 28 Mar 2013
WATSON, Philip Bertram Director 19 Jan 2006 1 Feb 2012
RUS & COMPANY SECRETARIAL SERVICES Corporate-Secretary 18 Sep 2003 7 Aug 2008
SIGGS, Stephen Geoffrey Secretary 8 Jul 2002 18 Sep 2003
HOLLAND, Roy Gordon Robert Director 1 Jun 1998 16 Jan 2003
O'DOHERTY, Patrick Edward Henry Director 25 Oct 2000 31 Dec 2002
CROCKER, John Secretary 1 Jun 1998 9 Oct 2002
CROCKER, John Director 1 Jun 1998 9 Oct 2002
CHETTLEBURGH INTERNATIONAL LIMITED Corporate-Nominee-Secretary 1 Jun 1998 1 Jun 1998

Control

NameNature of controlNotifiedCeased
Mr Geoffrey John Siden Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Apr 2017

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £684,982 - 0
30 Jun 2024 £685,716 - 0
30 Jun 2023 £686,823 - 0
30 Jun 2022 £687,353 - 0
30 Jun 2021 - £12,631 1
30 Jun 2020 - £19,372 1
30 Jun 2019 - - -
30 Jun 2018 - - -
30 Jun 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -

Connections

Directors’ other companies

Companies at the same address

Data