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FITNESS FIRST CLUBS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fitness First Clubs Limited. The company was founded 28 years ago and was given the registration number 03207791. The firm's registered office is in WIGAN. You can find them at Whelco Place, Enfield Street, Wigan, . This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:FITNESS FIRST CLUBS LIMITED
Company Number:03207791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:Whelco Place, Enfield Street, Wigan, England, WN5 8DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whelco Place, Enfield Street, Wigan, England, WN5 8DB

Director30 September 2016Active
Whelco Place, Enfield Street, Wigan, England, WN5 8DB

Director08 January 2019Active
Whelco Place, Enfield Street, Wigan, England, WN5 8DB

Director01 August 2023Active
51 Canford Cliffs Road, Poole, BH13 7AQ

Secretary05 June 1996Active
58 Fleets Lane, Poole, Dorset, BH15 3BT

Secretary20 September 1996Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary05 June 1996Active
The Dene, Windsor Lane, Little Kingshill, Great Missenden, HP16 0DL

Director25 November 2002Active
11 Bury Road, Poole, BH13 7DD

Director05 June 1996Active
The Old Rectory, Church Hill Road, Cranoe, LE16 7SN

Director11 October 2004Active
10 Beech Drive, Brackley, NN13 6JH

Director04 September 2006Active
14 Claremont Gardens, Marlow, SL7 1BS

Director02 October 2006Active
Staithe The Causeway, Claygate, KT10 0NE

Director01 May 1997Active
Compass Court, 42/44 Winn Road, Southampton, SO17 1EQ

Director01 June 2007Active
Waterside House, Headbourne Worthy, Winchester, SO23 7JR

Director24 January 2001Active
7 Georgina Close, Talbot Village, Poole, BH12 5EH

Director04 June 2001Active
Whelco Place, Enfield Street, Wigan, England, WN5 8DB

Director30 September 2016Active
10 Millers Gate, Stone, ST15 8ZF

Director16 May 2005Active
58 Fleets Lane, Poole, Dorset, BH15 3BT

Director01 August 2010Active
Winterborne, Zelston House, Winterborne Zelston, DT11 9EU

Director01 July 2003Active
23 Elms Avenue, Poole, BH14 8EE

Director26 June 2006Active
58 Fleets Lane, Poole, Dorset, BH15 3BT

Director03 November 2004Active
58 Fleets Lane, Poole, Dorset, BH15 3BT

Director04 September 2006Active
Flat 21, The Academy, 16 Highgate Hill, London, N19 5NS

Director04 June 2001Active
6 Mckinley Road, Bournemouth, BH4 8AQ

Director10 October 1996Active
58 Fleets Lane, Poole, Dorset, BH15 3BT

Director06 April 2011Active
58 Fleets Lane, Poole, Dorset, BH15 3BT

Director23 April 2007Active
27 Shargate Close, The Villas, Wilmslow, SK9 2GF

Director08 October 2004Active
58 Fleets Lane, Poole, Dorset, BH15 3BT

Director12 March 2012Active
58 Fleets Lane, Poole, Dorset, BH15 3BT

Director01 May 2013Active
Quoin House, Hatherton Road, Cannock, WS11 1HL

Director08 October 2004Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director05 June 1996Active
Morfelderlandstr 265, Frankfurt, Germany, FOREIGN

Director04 December 2002Active
Tanglewood 19 Meadway, Esher, KT10 9HG

Director01 September 2004Active
5 Gable End, Syerston Hall Park, Syerston, Newark, NG23 5NL

Director08 October 2004Active
58 Fleets Lane, Poole, Dorset, BH15 3BT

Director02 September 2002Active

People with Significant Control

Maddox Holdings Ltd
Notified on:10 September 2019
Status:Active
Country of residence:England
Address:Whelco Place, Enfield Street, Wigan, England, WN5 8DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Jayne Alison Best
Notified on:01 October 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:Whelco Place, Enfield Street, Wigan, England, WN5 8DB
Nature of control:
  • Significant influence or control
Dave Whelan Sports Ltd
Notified on:01 October 2016
Status:Active
Country of residence:England
Address:Whelco Place, Enfield Street, Wigan, England, WN5 8DB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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