WL

WIDNEY LEISURE LIMITED

Active

Company number 02558737

Walsall · Incorporated 15 November 1990

15 Northgate, Aldridge, Walsall, West Midlands, WS9 8QD

Last updated on 11 April 2026

Other manufacturing n.e.c. · SIC 32990

Dormant Company · SIC 99999


Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRIPRACE LIMITED · 15 November 1990 – 10 May 1991

WIDNEY GROUP LIMITED. · 10 May 1991 – 7 March 1994

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 July 2025
Next due
23 July 2026
Overdue by 2 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Carver Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
25 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
25 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2024 View
Legacy
Other
5 August 2024 View
Legacy
Other
5 August 2024 View
Legacy
Accounts
5 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2024 View
Appoint Person Director Company With Name Date
Officers
10 January 2024 View
Termination Director Company With Name Termination Date
Officers
4 December 2023 View
Termination Director Company With Name Termination Date
Officers
31 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
6 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2023 View
Legacy
Other
13 June 2023 View
Legacy
Other
13 June 2023 View
Legacy
Accounts
13 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
29 March 2023 View
Appoint Person Secretary Company With Name Date
Officers
29 March 2023 View
Termination Director Company With Name Termination Date
Officers
3 January 2023 View
Legacy
Insolvency
28 November 2022 View
Resolution
Resolution
28 November 2022 View
Legacy
Capital
28 November 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 November 2022 View
Appoint Person Director Company With Name Date
Officers
4 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 July 2022 View
Legacy
Accounts
29 July 2022 View
Legacy
Other
29 July 2022 View
Legacy
Other
29 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2022 View
Appoint Person Director Company With Name Date
Officers
28 February 2022 View
Appoint Person Secretary Company With Name Date
Officers
7 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
7 December 2021 View
Termination Director Company With Name Termination Date
Officers
7 December 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 October 2021 View
Legacy
Other
13 October 2021 View
Legacy
Other
13 October 2021 View
Legacy
Accounts
13 October 2021 View
Appoint Person Director Company With Name Date
Officers
7 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
6 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
6 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
8 September 2021 View
Termination Director Company With Name Termination Date
Officers
7 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
7 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2021 View
Appoint Person Director Company With Name Date
Officers
5 March 2021 View
Accounts With Accounts Type Small
Accounts
19 December 2020 View
Change Person Director Company With Change Date
Officers
2 November 2020 View
Termination Director Company With Name Termination Date
Officers
3 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2020 View
Accounts With Accounts Type Small
Accounts
25 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2019 View
Termination Director Company With Name Termination Date
Officers
5 June 2019 View
Resolution
Resolution
3 October 2018 View
Accounts With Accounts Type Small
Accounts
27 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2018 View
Appoint Person Director Company With Name Date
Officers
30 July 2018 View
Termination Director Company With Name Termination Date
Officers
20 December 2017 View
Accounts With Accounts Type Small
Accounts
29 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2017 View
Termination Director Company With Name Termination Date
Officers
27 July 2017 View
Termination Director Company With Name Termination Date
Officers
5 April 2017 View
Appoint Person Director Company With Name Date
Officers
16 December 2016 View
Appoint Person Director Company With Name Date
Officers
16 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2016 View
Change Person Director Company With Change Date
Officers
22 November 2016 View
Appoint Person Director Company With Name Date
Officers
16 November 2016 View
Accounts With Accounts Type Full
Accounts
16 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2016 View
Termination Director Company With Name Termination Date
Officers
27 June 2016 View
Appoint Person Director Company With Name Date
Officers
29 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2015 View
Termination Director Company With Name Termination Date
Officers
31 July 2015 View
Termination Director Company With Name Termination Date
Officers
31 July 2015 View
Termination Director Company With Name Termination Date
Officers
15 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
10 February 2015 View
Appoint Person Director Company With Name Date
Officers
10 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
10 February 2015 View
Accounts With Accounts Type Full
Accounts
16 December 2014 View
Change Account Reference Date Company Current Extended
Accounts
9 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
2 January 2014 View
Accounts With Accounts Type Full
Accounts
28 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2013 View
Accounts With Accounts Type Full
Accounts
19 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2012 View
Appoint Person Director Company With Name
Officers
23 May 2012 View
Termination Director Company With Name
Officers
23 May 2012 View
Legacy
Mortgage
11 January 2012 View
Legacy
Mortgage
23 December 2011 View
Accounts With Accounts Type Full
Accounts
29 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2011 View
Accounts With Accounts Type Full
Accounts
21 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2010 View
Change Person Director Company With Change Date
Officers
28 July 2010 View
Change Person Director Company With Change Date
Officers
28 July 2010 View
Change Person Director Company With Change Date
Officers
28 July 2010 View
Change Person Director Company With Change Date
Officers
28 July 2010 View
Change Person Director Company With Change Date
Officers
28 July 2010 View
Change Person Director Company With Change Date
Officers
28 July 2010 View
Change Person Secretary Company With Change Date
Officers
28 July 2010 View
Accounts With Accounts Type Full
Accounts
13 November 2009 View
Legacy
Officers
11 August 2009 View
Legacy
Annual Return
27 July 2009 View
Accounts With Accounts Type Full
Accounts
1 December 2008 View
Legacy
Annual Return
29 July 2008 View
Accounts With Accounts Type Full
Accounts
2 December 2007 View
Legacy
Annual Return
31 July 2007 View
Legacy
Mortgage
12 May 2007 View
Legacy
Mortgage
12 May 2007 View
Accounts With Accounts Type Full
Accounts
16 January 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Annual Return
25 July 2006 View
Legacy
Officers
25 July 2006 View
Accounts With Accounts Type Full
Accounts
3 January 2006 View
Legacy
Annual Return
10 August 2005 View
Legacy
Capital
29 January 2005 View
Accounts With Accounts Type Full
Accounts
11 December 2004 View
Legacy
Annual Return
30 July 2004 View
Accounts With Accounts Type Full
Accounts
15 March 2004 View
Legacy
Mortgage
10 March 2004 View
Legacy
Officers
8 March 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Legacy
Annual Return
1 August 2003 View
Accounts With Accounts Type Full
Accounts
15 January 2003 View
Legacy
Officers
18 October 2002 View
Legacy
Officers
8 October 2002 View
Legacy
Annual Return
2 August 2002 View
Legacy
Officers
1 March 2002 View
Legacy
Officers
31 January 2002 View
Accounts With Accounts Type Full
Accounts
18 December 2001 View
Legacy
Annual Return
3 August 2001 View
Accounts With Accounts Type Full
Accounts
12 January 2001 View
Legacy
Annual Return
3 August 2000 View
Legacy
Address
27 March 2000 View
Accounts With Accounts Type Full
Accounts
24 March 2000 View
Legacy
Annual Return
2 August 1999 View
Accounts With Accounts Type Full
Accounts
24 December 1998 View
Legacy
Annual Return
30 July 1998 View
Accounts With Accounts Type Full
Accounts
13 January 1998 View
Legacy
Annual Return
2 September 1997 View
Accounts With Accounts Type Full
Accounts
27 February 1997 View
Legacy
Annual Return
18 August 1996 View
Accounts With Accounts Type Full
Accounts
31 March 1996 View
Legacy
Capital
6 November 1995 View
Memorandum Articles
Incorporation
6 November 1995 View
Legacy
Capital
6 November 1995 View
Resolution
Resolution
6 November 1995 View
Resolution
Resolution
6 November 1995 View
Legacy
Officers
20 October 1995 View
Legacy
Officers
31 August 1995 View
Legacy
Annual Return
2 August 1995 View
Legacy
Mortgage
24 January 1995 View
Legacy
Capital
4 January 1995 View
Memorandum Articles
Incorporation
3 January 1995 View
Resolution
Resolution
3 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
5 November 1994 View
Accounts With Accounts Type Small
Accounts
5 November 1994 View
Legacy
Accounts
8 October 1994 View
Legacy
Officers
27 September 1994 View
Legacy
Address
19 September 1994 View
Legacy
Officers
19 September 1994 View
Legacy
Officers
19 September 1994 View
Legacy
Officers
19 September 1994 View
Auditors Resignation Company
Auditors
8 September 1994 View
Legacy
Officers
2 September 1994 View
Legacy
Officers
31 August 1994 View
Accounts Amended With Made Up Date
Accounts
3 August 1994 View
Legacy
Annual Return
2 August 1994 View
Accounts With Accounts Type Small
Accounts
4 May 1994 View
Certificate Change Of Name Company
Change Of Name
4 March 1994 View
Certificate Change Of Name Company
Change Of Name
4 March 1994 View
Legacy
Annual Return
27 January 1994 View
Legacy
Mortgage
9 December 1993 View
Accounts With Accounts Type Small
Accounts
18 June 1993 View
Legacy
Officers
5 May 1993 View
Legacy
Annual Return
19 November 1992 View
Accounts With Accounts Type Full Group
Accounts
5 November 1992 View
Legacy
Officers
21 September 1992 View
Legacy
Annual Return
14 November 1991 View
Legacy
Mortgage
15 July 1991 View
Certificate Change Of Name Company
Change Of Name
9 May 1991 View
Certificate Change Of Name Company
Change Of Name
9 May 1991 View
Legacy
Officers
30 April 1991 View
Legacy
Capital
28 February 1991 View
Legacy
Accounts
28 February 1991 View
Legacy
Officers
11 January 1991 View
Legacy
Officers
11 January 1991 View
Memorandum Articles
Incorporation
8 January 1991 View
Resolution
Resolution
8 January 1991 View
Legacy
Address
7 January 1991 View
Incorporation Company
Incorporation
15 November 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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