CURZONS (BERKELEY SQUARE HOUSE) LIMITED - WIGAN


Company Profile Company Filings

Overview

CURZONS (BERKELEY SQUARE HOUSE) LIMITED is a Private Limited Company from WIGAN ENGLAND and has the status: Active.
CURZONS (BERKELEY SQUARE HOUSE) LIMITED was incorporated 28 years ago on 05/07/1995 and has the registered number: 03076247. The accounts status is DORMANT and accounts are next due on 31/12/2024.

CURZONS (BERKELEY SQUARE HOUSE) 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
05/07/2023 19/07/2024

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 ANTHONY JOHN RILEY Dec 1967 British Director 2019-01-08 CURRENT
MR SCOTT BARRY BEST Mar 1976 British Director 2016-09-30 CURRENT
MR MARTIN SEIBOLD May 1971 German Director 2016-09-30 UNTIL 2017-04-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-07-05 UNTIL 1995-07-05 RESIGNED
MR JEREMY DAVID WILLIAMS Mar 1971 British Director 2007-06-01 UNTIL 2012-02-15 RESIGNED
MARIA RITA BUXTON SMITH Secretary 2000-06-21 UNTIL 2002-05-05 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 1995-07-05 UNTIL 2000-06-21 RESIGNED
KEVIN GAVAGHAN Feb 1949 British Director 2002-05-05 UNTIL 2002-09-06 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 NIGEL JOHN SYMS Apr 1963 British Director 1995-07-05 UNTIL 2000-06-21 RESIGNED
MR CHARLES VICTOR SYMS Apr 1932 British Director 1995-07-05 UNTIL 1997-03-04 RESIGNED
MR PAUL RICHARD STEVENS Jan 1966 British Director 2015-12-22 UNTIL 2016-09-30 RESIGNED
MICHAEL WILLIAM BALFOUR May 1949 British Director 2002-05-05 UNTIL 2005-05-30 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 TIMOTHY CARLO NEWMAN Jun 1960 British Director 2003-04-12 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
LIMOR FEINGOLD Apr 1968 British Director 2006-04-30 UNTIL 2007-02-28 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 2007-06-01 UNTIL 2008-06-30 RESIGNED
ZILLAH BYNG MADDICK Nov 1974 British Director 2007-02-01 UNTIL 2009-11-16 RESIGNED
MR PETER ASHLEY BODDY Jun 1965 British Director 2005-04-25 UNTIL 2006-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Jayne Alison Best 2016-10-01 - 2023-03-31 12/1962 Wigan   Significant influence or control
Fitness First(Curzons) Limited 2016-04-06 Poole   Dorset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UKACTIVE LONDON ENGLAND Active FULL 94110 - Activities of business and employers membership organizations
FITNESS FIRST (CURZONS) LTD. BIRMINGHAM In... DORMANT 93130 - Fitness facilities
CURZONS (EMBANKMENT) LIMITED WIGAN ENGLAND Dissolved... DORMANT 93110 - Operation of sports facilities
CURZONS LIVERPOOL STREET LIMITED WIGAN ENGLAND Dissolved... DORMANT 93130 - Fitness facilities
THE FITNESS CONNEXION (HARTLEPOOL) LIMITED HARTLEPOOL Dissolved... TOTAL EXEMPTION SMALL 93130 - Fitness facilities
FLEETS POINT LIMITED LONDON Active -... TOTAL EXEMPTION FULL 70100 - Activities of head offices
FITNESS FIRST CLUBS LIMITED WIGAN ENGLAND Active FULL 93130 - Fitness facilities
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
SPARRING PARTNERS LIMITED LONDON ENGLAND Active FULL 93130 - Fitness facilities
MITCHELLS & BUTLERS PLC BIRMINGHAM Active GROUP 70100 - Activities of head offices
SKILLS ACTIVE UK. DONCASTER ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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
YACHTPLUS (UK) LIMITED BOURNEMOUTH Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
LAKESIDE EIS 2 LIMITED MILTON KEYNES Dissolved... FULL 99999 - Dormant Company
HOT-CAN PLC LONDON Dissolved... FULL 25920 - Manufacture of light metal packaging
NO SAINTS GROUP LIMITED LONDON Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FITNESS FIRST CLUBS LIMITED WIGAN ENGLAND Active FULL 93130 - Fitness facilities
THE FITNESS EXCHANGE AT THOMAS MORE SQUARE LIMITED WIGAN ENGLAND Active DORMANT 93130 - Fitness facilities
PRO CARE SHOWER AND BATHROOM CENTRE LIMITED WIGAN Active SMALL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
YESHILI REFLECTIVE MATERIAL CO LIMITED WIGAN ENGLAND Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
WHELAN HOTELCO LIMITED WIGAN ENGLAND Active FULL 55100 - Hotels and similar accommodation
MADDOX HOLDINGS LIMITED WIGAN UNITED KINGDOM Active GROUP 93130 - Fitness facilities
FITNESS SUPPORT SERVICES LTD WIGAN ENGLAND Active TOTAL EXEMPTION FULL 77210 - Renting and leasing of recreational and sports goods
HOMES FOR LIVING LTD WIGAN ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
FIVE PARTNERS CAPITAL LIMITED WIGAN ENGLAND Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account