Wright Leisure Limited. Head office in Leeds. Check Director.

Wright Leisure Limited, Leeds

About
Name: Wright Leisure Limited
Number: 07572128
Incorporation date: 2011-03-21
End of financial year: 31 December


Address:	Pricewaterhouse Coopers Llp Central Square 29 Wellington Street Leeds LS1 4DL
SIC code:	70100 - Activities of head offices 93130 - Fitness facilities

Company staff

People with significant control

Wright Leisure Midco Limited

30 April 2018

Address	Unit 1 Kirkstall Industrial Estate Kirkstall Road, Leeds, LS4 2AZ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	11331879
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jonathan W.

6 April 2016 - 30 April 2018

Nature of control:	25-50% shares

Paula W.

6 April 2016 - 30 April 2018

Nature of control:	25-50% shares

Business Growth Fund Plc

6 April 2016 - 30 April 2018

Address	13-15 York Buildings, London, WC2N 6JU, England
Legal authority	English
Legal form	Public Limited Company
Country registered	England
Place registered	England
Registration number	07514847
Nature of control:	25-50% shares

Wright Leisure Limited was formally closed on 2021-10-31. Wright Leisure was a private limited company that could have been found at Pricewaterhouse Coopers Llp Central Square, 29 Wellington Street, Leeds, LS1 4DL, England. The company (formally started on 2011-03-21) was run by 2 directors.
Director Alan F. who was appointed on 21 January 2020.
Director Helen G. who was appointed on 11 October 2018.

The company was officially categorised as "activities of head offices" (70100), "fitness facilities" (93130). The most recent confirmation statement was filed on 2020-03-21 and last time the annual accounts were filed was on 31 December 2018. 2016-03-21 is the date of the most recent annual return.

Company filing

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Type		Free download
AD01	Change of registered address from Unit 1 Kirkstall Industrial Estate Kirkstall Road, Burley Leeds LS4 2AZ on 2020/08/20 to Pricewaterhouse Coopers Llp Central Square 29 Wellington Street Leeds England LS1 4DL filed on: 20th, August 2020 \| address	Free Download (2 pages)

Type		Free download
AD01	Change of registered address from Unit 1 Kirkstall Industrial Estate Kirkstall Road, Burley Leeds LS4 2AZ on 2020/08/20 to Pricewaterhouse Coopers Llp Central Square 29 Wellington Street Leeds England LS1 4DL filed on: 20th, August 2020 \| address	Free Download (2 pages)
AP01	New director appointment on 2020/01/21. filed on: 3rd, February 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/01/21 filed on: 3rd, February 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 14th, December 2019 \| accounts	Free Download (45 pages)
TM01	Director's appointment terminated on 2019/10/30 filed on: 15th, November 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/10/30 filed on: 15th, November 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/10/30 filed on: 15th, November 2019 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2019/10/30 filed on: 15th, November 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/02/28 filed on: 19th, March 2019 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 18th, October 2018 \| accounts	Free Download (55 pages)
TM01	Director's appointment terminated on 2018/10/11 filed on: 16th, October 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/10/11. filed on: 16th, October 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/07/27 filed on: 21st, August 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/07/30. filed on: 21st, August 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 29th, May 2018 \| resolution	Free Download (59 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 5th, January 2018 \| accounts	Free Download (57 pages)
SH08	Change of share class name or designation filed on: 20th, December 2017 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 15th, December 2017 \| resolution	Free Download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 22nd, November 2017 \| resolution	Free Download (59 pages)
AP01	New director appointment on 2017/04/24. filed on: 27th, June 2017 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 27th, April 2017 \| accounts	Free Download (57 pages)
CH01	On 2017/04/25 director's details were changed filed on: 26th, April 2017 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2015/12/31 filed on: 9th, September 2016 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2015/07/31 filed on: 28th, June 2016 \| accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/21 filed on: 17th, May 2016 \| annual return	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/05/17 capital
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 4th, February 2016 \| resolution	Free Download (62 pages)
SH08	Change of share class name or designation filed on: 4th, February 2016 \| capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/07/31 filed on: 24th, April 2015 \| accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/21 filed on: 24th, March 2015 \| annual return	Free Download (6 pages)
TM01	Director's appointment terminated on 2015/01/30 filed on: 20th, March 2015 \| officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 20th, February 2015 \| auditors	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 12th, November 2014 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 24th, October 2014 \| resolution
AR01	Annual return with complete list of members, drawn up to 2014/03/21 filed on: 4th, June 2014 \| annual return	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/06/04 capital
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 2nd, May 2014 \| resolution	Free Download (59 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/07/31 filed on: 2nd, May 2014 \| accounts	Free Download (30 pages)
SH08	Change of share class name or designation filed on: 2nd, May 2014 \| capital	Free Download (2 pages)
AP01	New director appointment on 2014/01/06. filed on: 6th, January 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/12/11. filed on: 11th, December 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/09/20. filed on: 20th, September 2013 \| officers	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 5th, September 2013 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 5th, September 2013 \| resolution	Free Download (57 pages)
AP03	On 2013/09/04, company appointed a new person to the position of a secretary filed on: 4th, September 2013 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2013/09/03 filed on: 3rd, September 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/09/03. filed on: 3rd, September 2013 \| officers	Free Download (3 pages)
AP01	New director appointment on 2013/09/03. filed on: 3rd, September 2013 \| officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/21 filed on: 22nd, April 2013 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/07/31 filed on: 16th, January 2013 \| accounts	Free Download (22 pages)
SH02	Sub-division of shares on 2012/07/01 filed on: 13th, July 2012 \| capital	Free Download (5 pages)
CH01	On 2012/03/21 director's details were changed filed on: 19th, April 2012 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2012/04/19 from 6 Denby Dale Road Wakefield WF1 1HR United Kingdom filed on: 19th, April 2012 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/03/21 filed on: 19th, April 2012 \| annual return	Free Download (3 pages)
AA01	Accounting period extended to 2012/07/31. Originally it was 2012/03/31 filed on: 4th, April 2012 \| accounts	Free Download (3 pages)
AP01	New director appointment on 2012/04/04. filed on: 4th, April 2012 \| officers	Free Download (3 pages)
NEWINC	Company registration filed on: 21st, March 2011 \| incorporation	Free Download (32 pages)

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