CURZONS (EMBANKMENT) LIMITED - WIGAN
Company Profile | Company Filings |
Overview
CURZONS (EMBANKMENT) LIMITED is a Private Limited Company from WIGAN ENGLAND and has the status: Dissolved - no longer trading.
CURZONS (EMBANKMENT) LIMITED was incorporated 31 years ago on 21/04/1993 and has the registered number: 02811282. The accounts status is DORMANT.
CURZONS (EMBANKMENT) LIMITED was incorporated 31 years ago on 21/04/1993 and has the registered number: 02811282. The accounts status is DORMANT.
CURZONS (EMBANKMENT) LIMITED - WIGAN
This company is listed in the following categories:
93110 - Operation of sports facilities
93110 - Operation of sports facilities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 |
Registered Office
WHELCO PLACE
WIGAN
WN5 8DB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/04/2022 | 05/05/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID WHELAN | Nov 1936 | British | Director | 2016-09-30 | CURRENT |
MR SCOTT BARRY BEST | Mar 1976 | British | Director | 2016-09-30 | CURRENT |
MR ANTHONY JOHN RILEY | Dec 1967 | British | Director | 2019-01-08 | CURRENT |
MARIA RITA BUXTON SMITH | Secretary | 2000-06-21 UNTIL 2002-05-05 | RESIGNED | ||
MR JEREMY DAVID WILLIAMS | Mar 1971 | British | Director | 2007-06-01 UNTIL 2012-02-15 | RESIGNED |
SUSAN ANNE CADD | May 1953 | British | Secretary | 2002-05-05 UNTIL 2016-09-30 | RESIGNED |
MR DAVID NIGEL JOHN SYMS | Apr 1963 | British | Secretary | 1995-02-01 UNTIL 2000-06-21 | RESIGNED |
MR DAVID JOHN GODFREY THOMAS | Jun 1961 | British | Secretary | 1993-04-21 UNTIL 1995-02-28 | RESIGNED |
MR TIMOTHY CARLO NEWMAN | Jun 1960 | British | Director | 2003-05-01 UNTIL 2007-09-24 | RESIGNED |
MR JAMES PETER WILLIAMS | Mar 1983 | British | Director | 2012-07-09 UNTIL 2016-09-30 | RESIGNED |
LYNNE MARIE WEEDALL | Jun 1967 | British | Director | 2000-12-06 UNTIL 2002-05-05 | RESIGNED |
MR DAVID JOHN GODFREY THOMAS | Jun 1961 | British | Director | 1993-04-21 UNTIL 1995-02-02 | RESIGNED |
MR DAVID NIGEL JOHN SYMS | Apr 1963 | British | Director | 1994-10-17 UNTIL 2000-06-21 | RESIGNED |
MR CHARLES VICTOR SYMS | Apr 1932 | British | Director | 1994-10-17 UNTIL 1997-03-04 | RESIGNED |
MR PAUL RICHARD STEVENS | Jan 1966 | British | Director | 2015-12-22 UNTIL 2016-09-30 | RESIGNED |
MR MARTIN SEIBOLD | May 1971 | German | Director | 2016-09-30 UNTIL 2017-04-28 | RESIGNED |
MR STEPHEN JOHN RANDALL PHILPOTT | Dec 1955 | British | Director | 1997-03-05 UNTIL 2000-12-06 | RESIGNED |
MARK RANDALL PHILLIPS | Nov 1957 | British | Director | 1998-03-02 UNTIL 2002-01-01 | RESIGNED |
MR GARRY HARDING OLIVER | Mar 1951 | British | Director | 1993-04-21 UNTIL 1994-10-17 | RESIGNED |
KEVIN GAVAGHAN | Feb 1949 | British | Director | 2002-05-05 UNTIL 2002-09-06 | RESIGNED |
MR TIMOTHY CARLO NEWMAN | Jun 1960 | British | Director | 2008-09-24 UNTIL 2012-12-14 | RESIGNED |
MR STEWART MILLER | Dec 1952 | British | Director | 2001-05-15 UNTIL 2002-05-05 | RESIGNED |
MATTHEW ROBIN CYPRIAN FEARN | Oct 1964 | British | Director | 2002-01-01 UNTIL 2002-05-05 | RESIGNED |
MR DANIEL ANDREW CORNES | Sep 1976 | British | Director | 2016-09-30 UNTIL 2019-01-08 | RESIGNED |
JAMES CLARKE | Mar 1960 | British | Director | 1997-03-05 UNTIL 1998-02-27 | RESIGNED |
MR COLIN CHARLES CHILD | Oct 1957 | British | Director | 2002-05-05 UNTIL 2003-04-11 | RESIGNED |
ROSS CHESTER | Mar 1967 | British | Director | 2007-02-01 UNTIL 2008-06-30 | RESIGNED |
ZILLAH BYNG MADDICK | Nov 1974 | British | Director | 2007-02-01 UNTIL 2007-09-24 | RESIGNED |
MR PETER ASHLEY BODDY | Jun 1965 | British | Director | 2005-04-25 UNTIL 2006-04-30 | RESIGNED |
MICHAEL WILLIAM BALFOUR | May 1949 | British | Director | 2002-05-05 UNTIL 2005-05-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dave Whelan Sports Ltd | 2016-10-01 - 2019-09-10 | Wigan | Ownership of shares 75 to 100 percent | |
Mrs Jayne Alison Best | 2016-10-01 | 12/1962 | Wigan | Significant influence or control as firm |
Maddox Holdings Ltd | 2016-09-10 - 2021-04-20 | Wigan | Significant influence or control | |
Fitness First (Curzons) Ltd | 2016-04-06 - 2021-04-20 | Wigan | Ownership of shares 75 to 100 percent |