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Waterworld Leisure Group Limited (registration number 08263967) is a private limited company legally formed on 2012-10-23. The firm is situated at Waterworld Group Festival Way, Festival Park, Stoke-On-Trent ST1 5PU. Having undergone a change in 2017-12-22, the previous name the company used was Waterworld Group (Staffs) Limited. Waterworld Leisure Group Limited is operating under SIC code: 70100 - "activities of head offices".

Company details

Name Waterworld Leisure Group Limited
Number 08263967
Date of Incorporation: 2012/10/23
End of financial year: 31 December
Address: Waterworld Group Festival Way, Festival Park, Stoke-on-trent, ST1 5PU
SIC code: 70100 - Activities of head offices

When it comes to the 5 directors that can be found in the aforementioned firm, we can name: Josephine C. (in the company from 01 January 2022), Charmaine C. (appointment date: 01 January 2022), Shaheen C. (appointed on 01 January 2022). 1 secretary is there as well: Ann C. (appointed on 23 October 2012). The official register lists 3 persons of significant control, namely: M Investment Group Limited can be found at 31 Ironmarket, ST5 1RP Newcastle, Staffs. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Mohammed C. has substantial control or influence, Ghulam Q. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 254,194 142,070 1,849,226 1,186,197
Fixed Assets 28,996,033 31,934,003 44,165,099 63,244,581
Total Assets Less Current Liabilities 28,309,699 30,116,157 40,993,183 63,191,695

People with significant control

M Investment Group Limited
1 January 2022
Address Queens Gardens Business Centre 31 Ironmarket, Newcastle, Staffs, ST5 1RP, England
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered England
Registration number 02442740
Nature of control: 75,01-100% shares
75,01-100% voting rights
Mohammed C.
28 January 2017
Nature of control: significiant influence or control
Ghulam Q.
6 April 2016 - 28 January 2017
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates 20th October 2023
filed on: 24th, October 2023 | confirmation statement 		Free Download (5 pages)

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