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 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
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 |