Wilmar Leisure Limited
Company Profile
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MicroWilmar Leisure Limited
ni064432•Private Limited With Share Capital
17-19 Dungannon Road, Cookstown, Co Tyrone, BT808TL
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Incorporated
02/05/2007
Company Age
18 years
Directors
5
Employees
4
SIC Code
68209
Risk
low risk
Company Overview
Registration, classification & business activity
Wilmar Leisure Limited (ni064432) is a private limited with share capital incorporated on 02/05/2007 (18 years old) and registered in co tyrone, BT808TL. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 02/05/2007
BT808TL
4 employees
Financial Overview
Total Assets
£4.12M
Liabilities
£9.87M
Net Assets
£-5.75M
Cash
£101.2K
Key Metrics
4
Employees
5
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
7
Registered
6
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
77
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-11-2013
Termination Director Company With Name
Category:Officers
Date:21-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2012
Legacy
Category:Mortgage
Date:13-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2011
Gazette Notice Compulsary
Category:Gazette
Date:23-07-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:20-07-2010
Legacy
Category:Mortgage
Date:08-06-2010
Legacy
Category:Mortgage
Date:08-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2010
Legacy
Category:Mortgage
Date:23-12-2009
Particulars Of A Mortgage Charge
Category:Mortgage
Date:13-05-2009
Legacy
Category:Annual Return
Date:21-04-2009
Legacy
Category:Accounts
Date:11-02-2009
Particulars Of A Mortgage Charge
Category:Mortgage
Date:18-12-2008
Legacy
Category:Annual Return
Date:23-05-2008
Legacy
Category:Accounts
Date:02-03-2008
Legacy
Category:Capital
Date:14-11-2007
Legacy
Category:Officers
Date:30-07-2007
Legacy
Category:Officers
Date:30-07-2007
Particulars Of A Mortgage Charge
Category:Mortgage
Date:16-07-2007
Legacy
Category:Address
Date:28-06-2007
Legacy
Category:Officers
Date:28-06-2007
Legacy
Category:Officers
Date:28-06-2007
Legacy
Category:Officers
Date:28-06-2007
Legacy
Category:Change Of Name
Date:19-06-2007
Legacy
Category:Change Of Name
Date:19-06-2007
Legacy
Category:Incorporation
Date:18-06-2007
Incorporation Company
Category:Incorporation
Date:02-05-2007
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date16/12/2025
Latest Accounts31/03/2025
Trading Addresses
17-19 Dungannon Road, Cookstown, County Tyrone, BT808TLRegistered
Related Companies
10
Contact
mcaleer-rushe.co.uk
17-19 Dungannon Road, Cookstown, Co Tyrone, BT808TL