Whinfell Activities Centre Limited

Company Name	Whinfell Activities Centre Limited
Company Status	Active
Company Number	01578673
Category	Private Limited Company
Incorporation Date	7 August 1981(42 years, 8 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mr Nigel Laurence Gregory
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	26 March 2015(33 years, 7 months after company formation)
Appointment Duration	9 years
Role	Retired
Country of Residence	England
Correspondence Address	54 Whinfell Court Sheffield S11 9QA

Director Name	Mrs Carlette Sarayreh
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 March 2015(33 years, 7 months after company formation)
Appointment Duration	9 years
Role	Commercial Director
Country of Residence	England
Correspondence Address	Omnia One 125 Queen Street Sheffield S1 2DU

Director Name	Mr Ashley Malcolm Frost
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	05 December 2017(36 years, 4 months after company formation)
Appointment Duration	6 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	Omnia One 125 Queen Street Sheffield S1 2DU

Director Name	Ms Barbara Robertshaw
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	29 April 2019(37 years, 9 months after company formation)
Appointment Duration	4 years, 11 months
Role	Retired Teacher
Country of Residence	England
Correspondence Address	Omnia One 125 Queen Street Sheffield S1 2DU

Director Name	Dr Payyoor Radha Nandakumar
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	29 July 2021(40 years after company formation)
Appointment Duration	2 years, 8 months
Role	Retired Doctor
Country of Residence	England
Correspondence Address	Omnia One 125 Queen Street Sheffield S1 2DU

Director Name	Miss Jennifer Michelle Daley
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 August 2022(41 years after company formation)
Appointment Duration	1 year, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	45 Whinfell Court Sheffield S11 9QA

Secretary Name	Omnia Estates Limited (Corporation)
Status	Current
Appointed	06 April 2017(35 years, 8 months after company formation)
Appointment Duration	7 years
Correspondence Address	Omnia One Queen Street Sheffield S1 2DU

Director Name	Mr David Edwin Crawford Bowie
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1992(10 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 July 1993)
Role	Hoel Marketing Consultant
Correspondence Address	25 Whinfell Court Sheffield South Yorkshire S11 9QA

Director Name	Mr Brian Ralph Hiscoe
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1992(10 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 23 January 1997)
Role	Chartered Quantity Surveyor
Correspondence Address	56 Whinfell Court Sheffield South Yorkshire S11 9QA

Director Name	Mr Christopher Edward Druce
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1992(10 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 January 1996)
Role	Chartered Accountant
Correspondence Address	44 Whinfell Court Sheffield South Yorkshire S11 9QA

Director Name	John Edward Harding
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1992(10 years, 9 months after company formation)
Appointment Duration	11 years, 9 months (resigned 26 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Owlett House Hathersage Sheffield S17 3AB

Director Name	Mr Anthony Claude Fisher
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1992(10 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 23 January 1997)
Role	Planning Director
Correspondence Address	1 Whinfell Court Sheffield South Yorkshire S11 9QA

Director Name	Mr Reginald Arthur Haley
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1992(10 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 July 1993)
Role	Fire Engineering Consultant
Correspondence Address	Queens Fire Service Medal 37 Whinfell Court Sheffield South Yorkshire S11 9QA

Secretary Name	Mr Reginald Arthur Haley
Nationality	British
Status	Resigned
Appointed	27 May 1992(10 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 July 1993)
Role	Company Director
Correspondence Address	Queens Fire Service Medal 37 Whinfell Court Sheffield South Yorkshire S11 9QA

Director Name	Mr James Goulding
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1993(11 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 January 1996)
Role	Commercial Director
Country of Residence	England
Correspondence Address	34 Sale Hill Broomhill Sheffield South Yorkshire S10 5BX

Secretary Name	Mr James Goulding
Nationality	British
Status	Resigned
Appointed	04 July 1993(11 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 January 1996)
Role	Commercial Director
Country of Residence	England
Correspondence Address	34 Sale Hill Broomhill Sheffield South Yorkshire S10 5BX

Director Name	Abraham Joseph Davidson
Date of Birth	March 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1996(14 years, 5 months after company formation)
Appointment Duration	1 year (resigned 23 January 1997)
Role	Retired
Correspondence Address	40 Whinfell Court Sheffield South Yorkshire S11 9QA

Secretary Name	Mr Michael Graham Cox
Nationality	British
Status	Resigned
Appointed	08 January 1996(14 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 17 March 2005)
Role	Partner In Psychology Consulta
Country of Residence	United Kingdom
Correspondence Address	6 Whinfell Court Sheffield S11 9QA

Director Name	David Ralph Duroe
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1997(15 years, 5 months after company formation)
Appointment Duration	2 years (resigned 02 February 1999)
Role	Company Director
Correspondence Address	41 Whinfell Court Sheffield South Yorkshire S11 9QA

Director Name	Mr Michael Graham Cox
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1997(15 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 17 March 2005)
Role	Partner In Own Business
Country of Residence	United Kingdom
Correspondence Address	6 Whinfell Court Sheffield S11 9QA

Director Name	Anthony Raymond Clement
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1997(15 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 29 September 2006)
Role	Retired Police Officer
Correspondence Address	52 Whinfell Court Sheffield South Yorkshire S11 9QA

Director Name	Dennis Gillott
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1997(15 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 14 September 2004)
Role	Retired
Correspondence Address	14 Whinfell Court Sheffield South Yorkshire S11 9QA

Director Name	Susanne Maxine Butterworth
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1999(17 years, 6 months after company formation)
Appointment Duration	6 years (resigned 16 March 2005)
Role	Administrator
Correspondence Address	27 Whinfell Court Sheffield South Yorkshire S11 9QA

Director Name	John Vincent Harrison
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(20 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 April 2006)
Role	Ind Financial Advisor
Correspondence Address	20 Whinfell Court Whirlow Sheffield S11 9QA

Director Name	Brian Cobley Hill
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2005(23 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 23 February 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	8 Whinfell Court Sheffield South Yorkshire S11 9QA

Director Name	Mrs Annemarie Pauline Elisabeth Coghlan
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2005(23 years, 7 months after company formation)
Appointment Duration	6 years (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Whinfell Court Sheffield South Yorkshire S11 9QA

Secretary Name	Mrs Annemarie Pauline Elisabeth Coghlan
Nationality	British
Status	Resigned
Appointed	17 March 2005(23 years, 7 months after company formation)
Appointment Duration	6 years (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Whinfell Court Sheffield South Yorkshire S11 9QA

Secretary Name	Rodger Colin John Taylor
Status	Resigned
Appointed	31 March 2011(29 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2012)
Role	Company Director
Correspondence Address	The Coach House Whinfell Court Sheffield S11 9QA

Secretary Name	Christopher John Johnson
Status	Resigned
Appointed	01 November 2012(31 years, 3 months after company formation)
Appointment Duration	12 months (resigned 31 October 2013)
Role	Company Director
Correspondence Address	35 Wilkinson Street Sheffield South Yorkshire S10 2GB

Secretary Name	Mr Rodger Colin, John Taylor
Status	Resigned
Appointed	31 October 2013(32 years, 3 months after company formation)
Appointment Duration	1 month (resigned 01 December 2013)
Role	Company Director
Correspondence Address	48 Whinfell Court Sheffield S11 9QA

Secretary Name	Mr Graham Christopher Thompson
Status	Resigned
Appointed	01 December 2013(32 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 August 2017)
Role	Company Director
Correspondence Address	Omnia One 125 Queen Street Sheffield S1 2DU

Director Name	Mr Michael Peter Herdman Holloway
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2015(33 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 29 July 2021)
Role	Retired Primary School Head Teacher
Country of Residence	England
Correspondence Address	Omnia One 125 Queen Street Sheffield S1 2DU

Director Name	Ms Sheila Hodges
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2019(37 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 August 2022)
Role	Retired
Country of Residence	England
Correspondence Address	Omnia One 125 Queen Street Sheffield S1 2DU

Director Name	Mrs Bridget Catherine Haley
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2021(40 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 July 2022)
Role	Hospitality Assistant
Country of Residence	England
Correspondence Address	Omnia One 125 Queen Street Sheffield S1 2DU

Location

Registered Address	Omnia One 125 Queen Street Sheffield S1 2DU
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 40 other UK companies use this postal address

Shareholders

-	OTHER 64.91% -
10 at £1	Brenda Gregory & Nigel Laurance Gregory 1.75% Ordinary B
10 at £1	David Geoffrey Boddy & Catherine Boddy 1.75% Ordinary B
10 at £1	David Jolly 1.75% Ordinary B
10 at £1	David William Harold Jordan 1.75% Ordinary A
10 at £1	Hamish A. Hamilton & Lorraine Kathryn Hamilton 1.75% Ordinary B
10 at £1	Ian Young & Susan Young 1.75% Ordinary A
10 at £1	Janice Margaret Morgan & Keith Morgan 1.75% Ordinary B
10 at £1	Janice Swycher 1.75% Ordinary A
10 at £1	Jill Isobel Burgin & Gary James Burgin 1.75% Ordinary B
10 at £1	John Rushford Middleton & Valerie May Middleton 1.75% Ordinary A
10 at £1	Judith Ann Moore 1.75% Ordinary A
10 at £1	Kathleen Mary Cox & Michael Graham Cox 1.75% Ordinary B
10 at £1	Mary Parkinson & Anthony David Parkinson 1.75% Ordinary A
10 at £1	Mrs Ruth Laitner 1.75% Ordinary A
10 at £1	Peter Howard Gordon 1.75% Ordinary B
10 at £1	Reginald Arthur Haley & Winifred Ada Haley 1.75% Ordinary A
10 at £1	Richard Hadley Gilbert & Faith Mary Gilbert 1.75% Ordinary A
10 at £1	Rita Margaret Woodcock & Douglas Howard Woodcock 1.75% Ordinary A
10 at £1	Timothy Peter Smith & Jacqueline Mcshane 1.75% Ordinary B
10 at £1	Trudy Margaretha Frost 1.75% Ordinary A

Financials

Year	2014
Net Worth	£50,042
Cash	£29,604
Current Liabilities	£7,178

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	27 May 2023 (10 months, 4 weeks ago)
Next Return Due	10 June 2024 (1 month, 3 weeks from now)

Filing History

17 June 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
9 June 2020	Confirmation statement made on 27 May 2020 with no updates (3 pages)
26 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
10 June 2019	Confirmation statement made on 27 May 2019 with no updates (3 pages)
6 June 2019	Appointment of Ms Sheila Hodges as a director on 29 April 2019 (2 pages)
6 June 2019	Termination of appointment of Judith Ann Moore as a director on 6 March 2019 (1 page)
6 June 2019	Appointment of Ms Barbara Robertshaw as a director on 29 April 2019 (2 pages)
12 June 2018	Confirmation statement made on 27 May 2018 with updates (9 pages)
11 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
22 February 2018	Appointment of Mr Ashley Malcolm Frost as a director on 5 December 2017 (2 pages)
8 February 2018	Appointment of Ms Judith Ann Moore as a director on 5 December 2017 (2 pages)
13 November 2017	Termination of appointment of Graham Christopher Thompson as a director on 29 August 2017 (1 page)
13 November 2017	Termination of appointment of Graham Christopher Thompson as a secretary on 29 August 2017 (1 page)
13 November 2017	Termination of appointment of Graham Christopher Thompson as a secretary on 29 August 2017 (1 page)
13 November 2017	Termination of appointment of Graham Christopher Thompson as a director on 29 August 2017 (1 page)
5 June 2017	Confirmation statement made on 27 May 2017 with updates (10 pages)
5 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
5 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
5 June 2017	Confirmation statement made on 27 May 2017 with updates (10 pages)
30 May 2017	Appointment of Mr Peter Michael Scaife as a director on 30 May 2017 (2 pages)
30 May 2017	Appointment of Mr Peter Michael Scaife as a director on 30 May 2017 (2 pages)
11 May 2017	Registered office address changed from 35 Wilkinson Street Sheffield South Yorkshire S10 2GB to Omnia One 125 Queen Street Sheffield S1 2DU on 11 May 2017 (1 page)
11 May 2017	Registered office address changed from 35 Wilkinson Street Sheffield South Yorkshire S10 2GB to Omnia One 125 Queen Street Sheffield S1 2DU on 11 May 2017 (1 page)
11 May 2017	Termination of appointment of Susan Young as a director on 26 April 2017 (1 page)
11 May 2017	Termination of appointment of Susan Young as a director on 26 April 2017 (1 page)
25 April 2017	Appointment of Omnia Estates Limited as a secretary on 6 April 2017 (2 pages)
25 April 2017	Appointment of Omnia Estates Limited as a secretary on 6 April 2017 (2 pages)
4 July 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 570 (12 pages)
4 July 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 570 (12 pages)
14 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
14 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
29 April 2016	Termination of appointment of William John Robertshaw as a director on 14 April 2016 (1 page)
29 April 2016	Termination of appointment of William John Robertshaw as a director on 14 April 2016 (1 page)
15 February 2016	Appointment of Mr Michael Peter Herdman Holloway as a director on 26 March 2015 (2 pages)
15 February 2016	Appointment of Mr Michael Peter Herdman Holloway as a director on 26 March 2015 (2 pages)
12 February 2016	Appointment of Mrs Carlette Sarayreh as a director on 26 March 2015 (2 pages)
12 February 2016	Appointment of Mrs Carlette Sarayreh as a director on 26 March 2015 (2 pages)
4 February 2016	Appointment of Mr Nigel Laurence Gregory as a director on 26 March 2015 (2 pages)
4 February 2016	Termination of appointment of Michael Alexander Lenihan as a director on 26 March 2015 (1 page)
4 February 2016	Appointment of Mr Michael Alexander Lenihan as a director on 26 March 2015 (2 pages)
4 February 2016	Appointment of Mr Michael Alexander Lenihan as a director on 26 March 2015 (2 pages)
4 February 2016	Appointment of Mr Nigel Laurence Gregory as a director on 26 March 2015 (2 pages)
4 February 2016	Termination of appointment of Michael Alexander Lenihan as a director on 26 March 2015 (1 page)
3 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
3 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
1 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 570 (12 pages)
1 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 570 (12 pages)
26 March 2015	Termination of appointment of David William Harold Jordan as a director on 26 March 2015 (1 page)
26 March 2015	Termination of appointment of Rodger Colin John Taylor as a director on 26 March 2015 (1 page)
26 March 2015	Termination of appointment of Rodger Colin John Taylor as a director on 26 March 2015 (1 page)
26 March 2015	Termination of appointment of David William Harold Jordan as a director on 26 March 2015 (1 page)
23 February 2015	Termination of appointment of Brian Cobley Hill as a director on 23 February 2015 (1 page)
23 February 2015	Termination of appointment of Brian Cobley Hill as a director on 23 February 2015 (1 page)
10 July 2014	Termination of appointment of Mary Parkinson as a director (1 page)
10 July 2014	Termination of appointment of Mary Parkinson as a director (1 page)
4 July 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 570 (16 pages)
4 July 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 570 (16 pages)
6 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
6 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
2 December 2013	Termination of appointment of Rodger Taylor as a secretary (1 page)
2 December 2013	Termination of appointment of Rodger Taylor as a secretary (1 page)
1 December 2013	Appointment of Mr Graham Christopher Thompson as a director (2 pages)
1 December 2013	Appointment of Mr Graham Christopher Thompson as a secretary (1 page)
1 December 2013	Appointment of Mr Graham Christopher Thompson as a director (2 pages)
1 December 2013	Appointment of Mr Graham Christopher Thompson as a secretary (1 page)
1 November 2013	Termination of appointment of Christopher Johnson as a secretary (1 page)
1 November 2013	Termination of appointment of Christopher Johnson as a secretary (1 page)
1 November 2013	Appointment of Mr Rodger Colin, John Taylor as a secretary (2 pages)
1 November 2013	Termination of appointment of Christopher Johnson as a director (1 page)
1 November 2013	Appointment of Mr Rodger Colin, John Taylor as a secretary (2 pages)
1 November 2013	Termination of appointment of Christopher Johnson as a director (1 page)
3 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (16 pages)
3 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (16 pages)
11 April 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
11 April 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
9 November 2012	Appointment of Christopher John Johnson as a secretary (1 page)
9 November 2012	Appointment of Christopher John Johnson as a secretary (1 page)
8 November 2012	Termination of appointment of Rodger Taylor as a secretary (1 page)
8 November 2012	Termination of appointment of Rodger Taylor as a secretary (1 page)
29 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders (17 pages)
29 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
29 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
29 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders (17 pages)
15 May 2012	Appointment of Christopher John Johnson as a director (2 pages)
15 May 2012	Appointment of Christopher John Johnson as a director (2 pages)
6 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (17 pages)
6 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (17 pages)
6 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
6 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
4 April 2011	Termination of appointment of Annemarie Coghlan as a director (1 page)
4 April 2011	Appointment of Rodger Colin John Taylor as a secretary (2 pages)
4 April 2011	Termination of appointment of Annemarie Coghlan as a director (1 page)
4 April 2011	Appointment of Rodger Colin John Taylor as a secretary (2 pages)
4 April 2011	Termination of appointment of Annemarie Coghlan as a secretary (1 page)
4 April 2011	Termination of appointment of Annemarie Coghlan as a secretary (1 page)
20 August 2010	Appointment of William John Robertshaw as a director (2 pages)
20 August 2010	Annual return made up to 27 May 2010 with a full list of shareholders (18 pages)
20 August 2010	Appointment of William John Robertshaw as a director (2 pages)
20 August 2010	Annual return made up to 27 May 2010 with a full list of shareholders (18 pages)
7 May 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
7 May 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
22 July 2009	Return made up to 27/05/09; full list of members (8 pages)
22 July 2009	Return made up to 27/05/09; full list of members (8 pages)
17 April 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
17 April 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
2 December 2008	Appointment terminated director rita woodcock (1 page)
2 December 2008	Appointment terminated director rita woodcock (1 page)
19 August 2008	Director appointed david william harold jordan (2 pages)
19 August 2008	Director appointed david william harold jordan (2 pages)
2 July 2008	Return made up to 27/05/08; full list of members (8 pages)
2 July 2008	Return made up to 27/05/08; full list of members (8 pages)
29 April 2008	Total exemption full accounts made up to 30 September 2007 (5 pages)
29 April 2008	Total exemption full accounts made up to 30 September 2007 (5 pages)
16 October 2007	New director appointed (2 pages)
16 October 2007	New director appointed (2 pages)
26 July 2007	Return made up to 27/05/07; full list of members (8 pages)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	Return made up to 27/05/07; full list of members (8 pages)
11 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
11 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
10 January 2007	New director appointed (2 pages)
10 January 2007	Secretary resigned;director resigned (1 page)
10 January 2007	New director appointed (1 page)
10 January 2007	Return made up to 27/05/06; no change of members (11 pages)
10 January 2007	Director resigned (1 page)
10 January 2007	New director appointed (2 pages)
10 January 2007	New director appointed (1 page)
10 January 2007	New director appointed (1 page)
10 January 2007	New director appointed (2 pages)
10 January 2007	Return made up to 27/05/06; no change of members (11 pages)
10 January 2007	Director resigned (1 page)
10 January 2007	New director appointed (2 pages)
10 January 2007	Director resigned (1 page)
10 January 2007	New director appointed (1 page)
10 January 2007	Director resigned (1 page)
10 January 2007	Secretary resigned;director resigned (1 page)
27 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
27 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
6 February 2006	Registered office changed on 06/02/06 from: 48 whinfell court ecclessall road south sheffield S11 9QA (1 page)
6 February 2006	Registered office changed on 06/02/06 from: 48 whinfell court ecclessall road south sheffield S11 9QA (1 page)
8 December 2005	New secretary appointed;new director appointed (2 pages)
8 December 2005	New secretary appointed;new director appointed (2 pages)
2 November 2005	New director appointed (2 pages)
2 November 2005	New director appointed (2 pages)
5 July 2005	Return made up to 27/05/05; full list of members (8 pages)
5 July 2005	Return made up to 27/05/05; full list of members (8 pages)
27 May 2005	Accounts made up to 30 September 2004 (8 pages)
27 May 2005	Accounts made up to 30 September 2004 (8 pages)
29 April 2005	Director resigned (1 page)
29 April 2005	New director appointed (2 pages)
29 April 2005	Director resigned (1 page)
29 April 2005	New director appointed (2 pages)
29 April 2005	Director resigned (1 page)
29 April 2005	Director resigned (1 page)
29 April 2005	Director resigned (1 page)
29 April 2005	Director resigned (1 page)
2 August 2004	Accounts made up to 30 September 2003 (8 pages)
2 August 2004	Accounts made up to 30 September 2003 (8 pages)
30 July 2004	Return made up to 27/05/04; full list of members 363(288) ‐ Director resigned (10 pages)
30 July 2004	Return made up to 27/05/04; full list of members 363(288) ‐ Director resigned (10 pages)
18 August 2003	Accounts made up to 30 September 2002 (8 pages)
18 August 2003	Accounts made up to 30 September 2002 (8 pages)
22 July 2003	Return made up to 27/05/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
22 July 2003	Return made up to 27/05/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
9 August 2002	Accounts made up to 30 September 2001 (8 pages)
9 August 2002	Accounts made up to 30 September 2001 (8 pages)
23 July 2002	Return made up to 27/05/02; full list of members (10 pages)
23 July 2002	Return made up to 27/05/02; full list of members (10 pages)
14 July 2002	Director resigned (1 page)
14 July 2002	Director resigned (1 page)
14 July 2002	New director appointed (2 pages)
14 July 2002	New director appointed (2 pages)
12 July 2001	Accounts made up to 30 September 2000 (7 pages)
12 July 2001	Accounts made up to 30 September 2000 (7 pages)
4 July 2001	Return made up to 27/05/01; full list of members (9 pages)
4 July 2001	Return made up to 27/05/01; full list of members (9 pages)
7 July 2000	Return made up to 27/05/00; full list of members (8 pages)
7 July 2000	Return made up to 27/05/00; full list of members (8 pages)
7 July 2000	Accounts made up to 30 September 1999 (8 pages)
7 July 2000	Accounts made up to 30 September 1999 (8 pages)
21 July 1999	New director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
20 July 1999	Accounts made up to 30 September 1998 (7 pages)
20 July 1999	Accounts made up to 30 September 1998 (7 pages)
25 June 1999	Return made up to 27/05/99; full list of members (9 pages)
25 June 1999	Director resigned (1 page)
25 June 1999	Director resigned (1 page)
25 June 1999	Director resigned (1 page)
25 June 1999	Director resigned (1 page)
25 June 1999	Return made up to 27/05/99; full list of members (9 pages)
18 August 1998	Accounts made up to 30 September 1997 (7 pages)
18 August 1998	Accounts made up to 30 September 1997 (7 pages)
30 June 1998	Return made up to 27/05/98; full list of members (7 pages)
30 June 1998	Return made up to 27/05/98; full list of members (7 pages)
23 July 1997	Director resigned (1 page)
23 July 1997	Director resigned (1 page)
23 July 1997	Director resigned (1 page)
23 July 1997	Return made up to 27/05/97; full list of members (7 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	Director resigned (1 page)
23 July 1997	Director resigned (1 page)
23 July 1997	New director appointed (2 pages)
23 July 1997	Director resigned (1 page)
23 July 1997	Director resigned (1 page)
23 July 1997	Return made up to 27/05/97; full list of members (7 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	Director resigned (1 page)
23 July 1997	New director appointed (2 pages)
23 July 1997	New secretary appointed;new director appointed (2 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	New secretary appointed;new director appointed (2 pages)
29 April 1997	Accounts made up to 30 September 1996 (8 pages)
29 April 1997	Accounts made up to 30 September 1996 (8 pages)
10 September 1996	Director's particulars changed (1 page)
10 September 1996	Return made up to 27/05/96; change of members (7 pages)
10 September 1996	Director's particulars changed (1 page)
10 September 1996	Return made up to 27/05/96; change of members (7 pages)
11 June 1996	Secretary resigned;director resigned (1 page)
11 June 1996	New director appointed (2 pages)
11 June 1996	New secretary appointed (2 pages)
11 June 1996	New secretary appointed (2 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	Director resigned (1 page)
11 June 1996	Secretary resigned;director resigned (1 page)
11 June 1996	New director appointed (2 pages)
11 June 1996	Director resigned (1 page)
11 June 1996	New director appointed (2 pages)
16 January 1996	Secretary resigned;director resigned (1 page)
16 January 1996	Accounts made up to 30 September 1995 (8 pages)
16 January 1996	Director resigned (1 page)
16 January 1996	Secretary resigned;director resigned (1 page)
16 January 1996	Director resigned (1 page)
16 January 1996	Accounts made up to 30 September 1995 (8 pages)
20 June 1995	Return made up to 27/05/95; change of members (10 pages)
20 June 1995	Return made up to 27/05/95; change of members (10 pages)
4 April 1995	Accounts made up to 30 September 1994 (8 pages)
4 April 1995	Accounts made up to 30 September 1994 (8 pages)
29 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 August 1981	Incorporation (22 pages)
7 August 1981	Incorporation (22 pages)

Whinfell Activities Centre Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies