← OpenRegistry
WILSON LEISURE LIMITED
Active
03054402 · incorporated 1995-05-09
WILSON LEISURE LIMITED is an active UK private limited company, incorporated on 9 May 1995 at Companies House (number 03054402; OpenRegistry canonical ID GB-03054402-wilson-leisure-limited). Sophymarine's OpenRegistry classifies it under SIC 55900 (Other accommodation), one of 12,104 active UK entities in that code and one of 12,107 active companies registered in Exeter (postcode EX2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
CENTENARY HOUSE PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE, UNITED KINGDOM
SIC
55900 — Other accommodation
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-11-30 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-04-21 . Next confirmation statement due 2026-05-05 .
Mortgages and charges
9 charges recorded against the company at Companies House:
0 outstanding,
9 satisfied,
0 partially satisfied.
Persons with significant control WILSON LEISURE LIMITED has 1 person with significant control on file:
Wilson Leisure 2025 Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors No individual or entity with significant control has been identified. 6 historical PSC records have ceased:
Mr Jeremy Charles Nutter Robinson born 1941 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-10-30. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Ms Patricia Ann Hardick born 1948 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-10-30. Owns 50–75% of shares Holds 50–75% of voting rights Mr Rory Alan Hardick born 1974 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-10-30. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Michelmores Trust Corporation Limited Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Devon Valley Park 2025 Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors (unnamed) . Notified 2017-05-09. Ceased 2017-05-09. Similar UK companies Other companies registered under SIC 55900 (Other accommodation):
Other companies registered in Exeter:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/03054402 .
More in Exeter · EX2 postcode area · Other 1995 incorporations · More private limited companys · SIC 55900 register