WATERLOO LEISURE HOLDINGS LIMITED
03400702 · Active · Ltd · 29 yrs · Blundellsands
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Filing calendar
Next annual accounts are due by 31 Jan 2027. Confirmation statement is due 17 Jul 2027 (last filed 3 Jul 2026).
Next accounts
31 Jan 2027
Next confirmation
17 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
WATERLOO LEISURE HOLDINGS LIMITED
03400702Active· Ltd· England Wales· 1997-07-03Incorporated 1997-07-03Health 94/100 · Strong
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- COYNE, Paul· DirectorResigned 2024-01-07
- COOPER, Philip John· DirectorAppointed 2023-08-16
- CRANK, David Charles· DirectorAppointed 2023-08-16
- MOORE, George Thomas· DirectorResigned 2020-07-10
COOPER, Philip John
Director
- Appointed
- 2023-08-16
- Nationality
- British
- Residence
- England
- Born
- 09/1966
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CRANK, David Charles
Director
- Appointed
- 2023-08-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1959
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EDWARDS, Peter Raymond
Director
- Appointed
- 2000-11-25
- Nationality
- British
- Residence
- England
- Born
- 12/1955
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WEARE, Paul Vincent Gregory
Director
- Appointed
- 2014-03-20
- Nationality
- British
- Residence
- England
- Born
- 06/1958
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ALDERSON, Keith
Secretary
- Appointed
- 1997-07-03
- Resigned
- 2002-12-13
- Nationality
- British
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COOPER, Anthony Joseph
Secretary
- Appointed
- 2003-01-10
- Resigned
- 2004-11-18
- Nationality
- British
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DAVIDSON, Andrea
Secretary
- Appointed
- 2007-12-15
- Resigned
- 2014-06-01
- Nationality
- British
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RAYWOOD, David John
Secretary
- Appointed
- 2015-03-01
- Resigned
- 2019-07-15
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TAYLOR, Brian William Wright
Secretary
- Appointed
- 2004-11-18
- Resigned
- 2007-12-15
- Nationality
- British
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ALDERSON, Keith
Director
- Appointed
- 1997-08-14
- Resigned
- 2002-12-13
- Nationality
- British
- Born
- 08/1937
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BAUCHER, James Malcolm
Director
- Appointed
- 1997-08-14
- Resigned
- 2004-09-24
- Nationality
- British
- Residence
- England
- Born
- 09/1944
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BECKETT, Mark Douglas
Director
- Appointed
- 2010-04-07
- Resigned
- 2012-02-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1965
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BENTLEY, Edward George
Director
- Appointed
- 2003-02-27
- Resigned
- 2011-05-19
- Nationality
- British
- Born
- 09/1942
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BRENNAND, Colin
Director
- Appointed
- 1999-09-01
- Resigned
- 2009-10-16
- Nationality
- British
- Born
- 12/1942
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BURNS, Gillian Ann
Director
- Appointed
- 2000-07-04
- Resigned
- 2004-09-24
- Nationality
- British
- Born
- 07/1964
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COOPER, Anthony Joseph
Director
- Appointed
- 2003-01-10
- Resigned
- 2004-11-18
- Nationality
- British
- Born
- 09/1935
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COOPER, Anthony Joseph
Director
- Appointed
- 1999-09-01
- Resigned
- 2001-10-06
- Nationality
- British
- Born
- 09/1935
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COYNE, Paul
Director
- Appointed
- 2023-08-16
- Resigned
- 2024-01-07
- Nationality
- British
- Residence
- England
- Born
- 03/1951
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COYNE, Paul
Director
- Appointed
- 2003-07-01
- Resigned
- 2007-11-19
- Nationality
- British
- Residence
- England
- Born
- 03/1951
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COYNE, Paul
Director
- Appointed
- 1998-09-16
- Resigned
- 2001-10-06
- Nationality
- British
- Residence
- England
- Born
- 03/1951
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CRANK, Albert
Director
- Appointed
- 1997-08-14
- Resigned
- 2000-11-25
- Nationality
- British
- Born
- 01/1928
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CRANK, David Charles
Director
- Appointed
- 2004-09-24
- Resigned
- 2016-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1959
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DAWSON, Michael George
Director
- Appointed
- 1997-08-14
- Resigned
- 1999-09-01
- Nationality
- British
- Born
- 02/1937
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DUGGAN, Helen Clare
Director
- Appointed
- 2013-05-23
- Resigned
- 2017-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1976
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JENKINS, Paul Thomas
Director
- Appointed
- 2004-09-24
- Resigned
- 2010-03-30
- Nationality
- British
- Residence
- England
- Born
- 06/1961
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KERSHAW, John
Director
- Appointed
- 2001-12-01
- Resigned
- 2004-09-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1939
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LYSTER, Ian Francis Patrick
Director
- Appointed
- 2003-08-21
- Resigned
- 2006-10-30
- Nationality
- British
- Born
- 03/1937
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MCMANUS, Paul
Director
- Appointed
- 2010-08-01
- Resigned
- 2019-07-15
- Nationality
- British
- Residence
- England
- Born
- 05/1957
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MOORE, George Thomas
Director
- Appointed
- 2010-08-01
- Resigned
- 2020-07-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1946
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RAYWOOD, David John
Director
- Appointed
- 2011-05-01
- Resigned
- 2017-06-30
- Nationality
- British
- Residence
- England
- Born
- 02/1963
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RAYWOOD, David John
Director
- Appointed
- 2010-04-07
- Resigned
- 2019-07-15
- Nationality
- British
- Residence
- England
- Born
- 02/1963
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ROBB, Simon Henry
Director
- Appointed
- 2007-03-15
- Resigned
- 2010-04-07
- Nationality
- British
- Residence
- England
- Born
- 02/1967
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ROBINS, Ian David
Director
- Appointed
- 2004-09-24
- Resigned
- 2008-11-30
- Nationality
- British
- Residence
- England
- Born
- 11/1966
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RUSS, Anthony Ollason
Director
- Appointed
- 1998-01-08
- Resigned
- 1999-04-01
- Nationality
- British
- Born
- 03/1946
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TAYLOR, Brian William Wright
Director
- Appointed
- 1998-09-16
- Resigned
- 2001-11-12
- Nationality
- British
- Born
- 01/1947
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TAYLOR, James Nigel Rodney
Director
- Appointed
- 1997-08-14
- Resigned
- 1999-09-01
- Nationality
- British
- Born
- 01/1939
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WAINWRIGHT, John Bernard
Director
- Appointed
- 1998-09-16
- Resigned
- 2017-06-30
- Nationality
- British
- Born
- 02/1945
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WILSON, Raymond Lethbridge
Director
- Appointed
- 1997-07-03
- Resigned
- 2000-05-11
- Nationality
- British
- Born
- 07/1944
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