Wild Planet Leisure Limited. net worth, address, company information. Free

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Wild Planet Leisure Limited (reg no 04976507) is a private limited company legally formed on 2003-11-26. This enterprise has its registered office at Suite 3, 13 Station Parade, Harrogate HG1 1UF. Wild Planet Leisure Limited is operating under SIC: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Wild Planet Leisure Limited
Number	04976507
Date of Incorporation:	Wednesday 26th November 2003
End of financial year:	05 April
Address:	Suite 3, 13 Station Parade, Harrogate, HG1 1UF
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 3 directors that can be found in this particular company, we can name: Adrian T. (appointed on 26 November 2003), Andrea T. (appointment date: 26 November 2003), Barry T. (appointed on 26 November 2003). 1 secretary is present as well: Adrian T. (appointed on 26 November 2003). The Companies House lists 1 person of significant control - Adrian T., a solitary individual in the company who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2014-04-05	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Fixed Assets	228,627	228,627	228,627	228,627	228,627	228,627	228,627	228,627	228,627	228,627
Total Assets Less Current Liabilities	224,502	225,323	221,835	222,347	221,841	213,045	223,963	225,341	225,886	225,140
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	161,252	172,073	182,585	192,828	-	-	-	-	-	-
Tangible Fixed Assets	228,627	228,627	228,627	-	-	-	-	-	-	-

People with significant control

Adrian T.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(AA) Micro company financial statements for the year ending on April 5, 2023 filed on: 18th, October 2023 \| accounts	Free Download (8 pages)

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(AA) Micro company financial statements for the year ending on April 5, 2023 filed on: 18th, October 2023 \| accounts	Free Download (8 pages)
(AA) Micro company financial statements for the year ending on April 5, 2022 filed on: 22nd, July 2022 \| accounts	Free Download (8 pages)
(AA) Micro company financial statements for the year ending on April 5, 2021 filed on: 4th, October 2021 \| accounts	Free Download (8 pages)
(AA) Micro company financial statements for the year ending on April 5, 2020 filed on: 1st, July 2020 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on April 5, 2019 filed on: 30th, August 2019 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on April 5, 2018 filed on: 3rd, December 2018 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on April 5, 2017 filed on: 5th, January 2018 \| accounts	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 5, 2016 filed on: 5th, January 2017 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 5, 2015 filed on: 31st, December 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to November 26, 2015 filed on: 21st, December 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 5, 2014 filed on: 12th, January 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to November 26, 2014 filed on: 24th, December 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on December 24, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to April 5, 2013 filed on: 20th, December 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to November 26, 2013 filed on: 3rd, December 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on December 3, 2013: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to April 5, 2012 filed on: 7th, January 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to November 26, 2012 filed on: 24th, December 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 5, 2011 filed on: 2nd, January 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to November 26, 2011 filed on: 15th, December 2011 \| annual return	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to November 26, 2010 filed on: 15th, February 2011 \| annual return	Free Download (6 pages)
(CH03) On November 26, 2010 secretary's details were changed filed on: 15th, February 2011 \| officers	Free Download (2 pages)
(CH01) On November 26, 2010 director's details were changed filed on: 15th, February 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 5, 2010 filed on: 30th, December 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to November 26, 2009 filed on: 2nd, February 2010 \| annual return	Free Download (5 pages)
(CH01) On February 2, 2010 director's details were changed filed on: 2nd, February 2010 \| officers	Free Download (2 pages)
(CH01) On February 2, 2010 director's details were changed filed on: 2nd, February 2010 \| officers	Free Download (2 pages)
(CH01) On February 2, 2010 director's details were changed filed on: 2nd, February 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 5, 2009 filed on: 17th, December 2009 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to November 26, 2008 filed on: 24th, November 2009 \| annual return	Free Download (4 pages)
(287) Registered office changed on 29/06/2009 from 14 devonshire place harrogate north yorkshire HG1 4AA filed on: 29th, June 2009 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to April 5, 2008 filed on: 8th, February 2009 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 5, 2007 filed on: 30th, January 2008 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 5, 2007 filed on: 30th, January 2008 \| accounts	Free Download (7 pages)
(363a) Period up to December 11, 2007 - Annual return with full member list filed on: 11th, December 2007 \| annual return	Free Download (3 pages)
(363a) Period up to December 11, 2007 - Annual return with full member list filed on: 11th, December 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 5, 2006 filed on: 15th, February 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 5, 2006 filed on: 15th, February 2007 \| accounts	Free Download (7 pages)
(363s) Period up to December 20, 2006 - Annual return with full member list filed on: 20th, December 2006 \| annual return	Free Download (7 pages)
(363s) Period up to December 20, 2006 - Annual return with full member list filed on: 20th, December 2006 \| annual return	Free Download (7 pages)
(363s) Period up to March 17, 2006 - Annual return with full member list filed on: 17th, March 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to March 17, 2006 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Period up to March 17, 2006 - Annual return with full member list filed on: 17th, March 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to March 17, 2006 (Secretary's particulars changed;director's particulars changed) annual return
(AA) Total exemption small enterprise accounts information drawn up to April 5, 2005 filed on: 23rd, September 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 5, 2005 filed on: 23rd, September 2005 \| accounts	Free Download (7 pages)
(363s) Period up to December 29, 2004 - Annual return with full member list filed on: 29th, December 2004 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 98 shares on November 26, 2003. Value of each share 1 £, total number of shares: 100. filed on: 29th, December 2004 \| capital	Free Download (2 pages)
(363s) Period up to December 29, 2004 - Annual return with full member list filed on: 29th, December 2004 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 98 shares on November 26, 2003. Value of each share 1 £, total number of shares: 100. filed on: 29th, December 2004 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 30/11/04 to 05/04/05 filed on: 2nd, December 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/04 to 05/04/05 filed on: 2nd, December 2004 \| accounts	Free Download (1 page)
(288a) On December 19, 2003 New director appointed filed on: 19th, December 2003 \| officers	Free Download (2 pages)
(288a) On December 19, 2003 New director appointed filed on: 19th, December 2003 \| officers	Free Download (2 pages)
(288a) On December 19, 2003 New director appointed filed on: 19th, December 2003 \| officers	Free Download (2 pages)
(288a) On December 19, 2003 New secretary appointed;new director appointed filed on: 19th, December 2003 \| officers	Free Download (2 pages)
(287) Registered office changed on 19/12/03 from: burtwistle clements 24 high street pateley bridge harrogate north yorkshire HG3 5JU filed on: 19th, December 2003 \| address	Free Download (1 page)
(288a) On December 19, 2003 New secretary appointed;new director appointed filed on: 19th, December 2003 \| officers	Free Download (2 pages)
(287) Registered office changed on 19/12/03 from: burtwistle clements 24 high street pateley bridge harrogate north yorkshire HG3 5JU filed on: 19th, December 2003 \| address	Free Download (1 page)
(288a) On December 19, 2003 New director appointed filed on: 19th, December 2003 \| officers	Free Download (2 pages)
(288b) On December 2, 2003 Secretary resigned filed on: 2nd, December 2003 \| officers	Free Download (1 page)
(288b) On December 2, 2003 Secretary resigned filed on: 2nd, December 2003 \| officers	Free Download (1 page)
(288b) On December 2, 2003 Director resigned filed on: 2nd, December 2003 \| officers	Free Download (1 page)
(287) Registered office changed on 02/12/03 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 2nd, December 2003 \| address	Free Download (1 page)
(287) Registered office changed on 02/12/03 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 2nd, December 2003 \| address	Free Download (1 page)
(288b) On December 2, 2003 Director resigned filed on: 2nd, December 2003 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 26th, November 2003 \| incorporation	Free Download (6 pages)
(NEWINC) Certificate of incorporation filed on: 26th, November 2003 \| incorporation	Free Download (6 pages)

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