FITNESS FIRST CLUBS LIMITED - WIGAN


Company Profile Company Filings

Overview

FITNESS FIRST CLUBS LIMITED is a Private Limited Company from WIGAN ENGLAND and has the status: Active.
FITNESS FIRST CLUBS LIMITED was incorporated 27 years ago on 05/06/1996 and has the registered number: 03207791. The accounts status is FULL and accounts are next due on 31/12/2024.

FITNESS FIRST CLUBS LIMITED - WIGAN

This company is listed in the following categories:
93130 - Fitness facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

WHELCO PLACE
WIGAN
WN5 8DB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/06/2023 19/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT BARRY BEST Mar 1976 British Director 2016-09-30 CURRENT
MR ANTHONY JOHN RILEY Dec 1967 British Director 2019-01-08 CURRENT
MR MATTHEW JOSEPH SHARPE Aug 1987 British Director 2023-08-01 CURRENT
MARTIN LESLIE MITCHELL May 1961 British Director 2004-10-08 UNTIL 2007-01-05 RESIGNED
NICHOLAS ANDREW TAYLOR Mar 1960 British Director 2004-10-08 UNTIL 2007-11-12 RESIGNED
NEIL TUNE Jul 1963 British Director 2008-01-02 UNTIL 2016-09-30 RESIGNED
MR DUNCAN EDEN TATTON-BROWN Mar 1965 British Director 2010-03-31 UNTIL 2012-02-15 RESIGNED
CRAIG TALBERG Feb 1967 South African Director 2005-05-16 UNTIL 2009-09-15 RESIGNED
MR NICHOLAS JAMES SMITH Jul 1972 British Director 2005-06-06 UNTIL 2008-09-03 RESIGNED
MARTIN SEIBOLD May 1971 German Director 2006-07-17 UNTIL 2017-04-28 RESIGNED
HARRY KAY Dec 1961 British Director 2007-04-23 UNTIL 2016-09-30 RESIGNED
MRS ALEXANDRA LOUISE PIKE Sep 1963 British Director 2005-06-01 UNTIL 2007-01-05 RESIGNED
SUZANNE RUZICKA PARKES Sep 1964 British Director 2002-07-01 UNTIL 2004-10-08 RESIGNED
MR TIMOTHY CARLO NEWMAN Jun 1960 British Director 2002-09-02 UNTIL 2012-12-14 RESIGNED
MR DAVID WHELAN Nov 1936 British Director 2016-09-30 UNTIL 2023-08-01 RESIGNED
MICHAEL EDWARD METCALF Jan 1952 British Director 2004-09-01 UNTIL 2005-09-30 RESIGNED
JAMES EDWARD MCGOLDRICK Apr 1959 American Director 2002-12-04 UNTIL 2005-12-31 RESIGNED
MATTHEW JAMES LEONARD Dec 1970 British Director 2004-10-08 UNTIL 2006-08-23 RESIGNED
MRS SOPHIE LAWLER-HALL Aug 1978 British Director 2013-05-01 UNTIL 2015-10-31 RESIGNED
MR JAN KENGELBACH Feb 1974 German Director 2012-03-12 UNTIL 2012-09-05 RESIGNED
SEAN PHILLIPS Aug 1963 American Director 1996-06-05 UNTIL 2002-10-31 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1996-06-05 UNTIL 1996-06-05 RESIGNED
SUSAN ANNE CADD May 1953 British Secretary 1996-09-20 UNTIL 2016-09-30 RESIGNED
MICHAEL WILLIAM BALFOUR May 1949 British Secretary 1996-06-05 UNTIL 1996-09-20 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1996-06-05 UNTIL 1996-06-05 RESIGNED
ROSS CHESTER Mar 1967 British Director 2007-06-01 UNTIL 2007-06-30 RESIGNED
KEVIN GAVAGHAN Feb 1949 British Director 2001-06-04 UNTIL 2002-09-06 RESIGNED
JOHN WILLIAM GAMBLE Jul 1961 British Director 2006-09-04 UNTIL 2012-02-15 RESIGNED
GEORGE FLOOKS Sep 1965 South African Director 2004-11-03 UNTIL 2011-04-01 RESIGNED
LIMOR FEINGOLD Apr 1968 British Director 2006-06-26 UNTIL 2007-02-28 RESIGNED
CHARLES DARLEY Apr 1962 British Director 2003-07-01 UNTIL 2003-10-07 RESIGNED
MR DEREK CRAWFORD Jun 1974 British Director 2010-08-01 UNTIL 2016-09-30 RESIGNED
ANTHONY COWEN Mar 1972 British Director 2005-05-16 UNTIL 2006-04-19 RESIGNED
MR DANIEL ANDREW CORNES Sep 1976 British Director 2016-09-30 UNTIL 2019-01-08 RESIGNED
ALLAN COGGINS Jun 1951 British Director 2001-06-04 UNTIL 2003-05-23 RESIGNED
MR COLIN CHARLES CHILD Oct 1957 British Director 2001-01-24 UNTIL 2003-04-11 RESIGNED
MR COLIN DOUGLAS WAGGETT Jul 1969 British Director 2004-10-08 UNTIL 2012-02-10 RESIGNED
NIGEL RONALD CARTWRIGHT May 1953 British Director 1997-05-01 UNTIL 2002-09-27 RESIGNED
ZILLAH BYNG-MADDICK Nov 1974 British Director 2006-10-02 UNTIL 2009-11-13 RESIGNED
MATTHEW BROWN May 1965 British Director 2006-09-04 UNTIL 2008-05-30 RESIGNED
MR PETER ASHLEY BODDY Jun 1965 British Director 2004-10-11 UNTIL 2006-04-30 RESIGNED
MICHAEL WILLIAM BALFOUR May 1949 British Director 1996-06-05 UNTIL 2005-05-30 RESIGNED
CHRISTOPHER ASH Feb 1953 British Director 2002-11-25 UNTIL 2005-01-31 RESIGNED
MR DAVID MILO JONES Apr 1975 British Director 2011-04-06 UNTIL 2016-07-31 RESIGNED
MALCOLM SINCLAIR GUSCOTT May 1951 British Director 1996-10-10 UNTIL 2002-03-04 RESIGNED
TIMOTHY DANIEL KEIGHTLEY Nov 1965 British Irish Director 2004-10-08 UNTIL 2005-03-18 RESIGNED
MR JEREMY DAVID WILLIAMS Mar 1971 British Director 2007-06-01 UNTIL 2012-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Maddox Holdings Ltd 2019-09-10 Wigan   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Jayne Alison Best 2016-10-01 - 2019-09-10 12/1962 Wigan   Significant influence or control
Dave Whelan Sports Ltd 2016-10-01 - 2019-09-10 Wigan   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FITNESS FIRST (CURZONS) LTD. BIRMINGHAM In... DORMANT 93130 - Fitness facilities
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SMALL FIRMS ENTERPRISE DEVELOPMENT INITIATIVE LIMITED DARLINGTON ENGLAND Active MICRO ENTITY 85590 - Other education n.e.c.
FITNESS FIRST FOR WOMEN LTD. MANCHESTER Dissolved... FULL 93110 - Operation of sports facilities
CONNECTED FITNESS LABS LIMITED HIGH WYCOMBE ENGLAND Active -... TOTAL EXEMPTION FULL 86900 - Other human health activities
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MORAY LIMITED LONDON ... FULL 70100 - Activities of head offices
FLEETS LANE LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
FLEETS LANE HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
MORAY OVERSEAS HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
MORAY FINANCE LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices
RAMBO B LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
RAMBO D LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
RAMBO C LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices

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CURZONS (BERKELEY SQUARE HOUSE) LIMITED WIGAN ENGLAND Active DORMANT 93130 - Fitness facilities
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FIVE PARTNERS CAPITAL LIMITED WIGAN ENGLAND Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
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