Warren Parc Leisure Ltd.
03732943
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
total exemption full
Next accounts due
30/09/2027
Confirmation statement
Last: 11/03/2026
Due 25/03/2027
Industry
Officers
director · Since 01/01/2000
DIRECTOR/SECRETARY
BRITISH · WALES · Age 58
Also on 1 other board
director · Since 01/01/2000
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
secretary · Since 25/09/2023
secretary · Since 25/09/2023
Former
corporate nominee director · Resigned 11/03/1999
corporate nominee secretary · Resigned 11/03/1999
secretary · Resigned 31/12/1999
director · Resigned 11/04/2008
secretary · Resigned 25/09/2023
director · Resigned 18/03/2026
Persons with Significant Control
Mrs Julia Elizabeth Warren-Kyle
British · Wales · Age 58
Warren Parc, Machynlleth, SY20 8NN
Notified 06/04/2016
Mr Neil Andrew Warren-Kyle
British · Wales · Age 58
Warren Parc, Machynlleth, SY20 8NN
Notified 06/04/2016
Change History
Active
Private Limited Company
WARREN PARC
MACHYNLLETH