Wilson Leisure Developments Limited
- Company number
- 04835560
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 17 Jul 2003
- Nature of business
- Other holiday and other collective accommodation
Registered office
Previous names
- Mullacott Park Ltd (until 17 Nov 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARREN STREET NOMINEES LIMITED | Corporate-Director | 17 Jul 2003 | 17 Jul 2003 |
| WARREN STREET REGISTRARS LIMITED | Corporate-Secretary | 17 Jul 2003 | 17 Jul 2003 |
| WILSON, Teresa Maria | Director | 17 Jul 2003 | 21 Aug 2006 |
| WILSON, William | Secretary | 17 Jul 2003 | 1 Jan 2015 |
| THOMAS WESTCOTT SECRETARIAL LIMITED | Corporate-Secretary | 1 Jan 2015 | 27 Nov 2020 |
| WILSON, William | Director | 17 Jul 2003 | 7 Apr 2025 |
| SAMUEL, Jan Max | Director | 15 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr William Wilson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2020 | £4,533,360 | £60,659 | 14 |
| 31 Dec 2019 | £4,305,828 | £11,117 | 14 |
| 31 Dec 2018 | £5,190,440 | £102,903 | 14 |
| 31 Dec 2017 | £6,049,218 | £65,451 | 14 |
| 31 Dec 2016 | - | - | - |
| 27 Dec 2015 | £6,051,206 | £229,271 | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | £6,104,986 | £269,034 | - |
| 29 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 | - | - | - |