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 29 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 Information	Role	Appointed	Status
Whelco Place, Enfield Street, Wigan, England, WN5 8DB	Director	30 September 2016	Active
Whelco Place, Enfield Street, Wigan, England, WN5 8DB	Director	08 January 2019	Active
Whelco Place, Enfield Street, Wigan, England, WN5 8DB	Director	01 August 2023	Active
51 Canford Cliffs Road, Poole, BH13 7AQ	Secretary	05 June 1996	Active
58 Fleets Lane, Poole, Dorset, BH15 3BT	Secretary	20 September 1996	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Corporate Nominee Secretary	05 June 1996	Active
The Dene, Windsor Lane, Little Kingshill, Great Missenden, HP16 0DL	Director	25 November 2002	Active
11 Bury Road, Poole, BH13 7DD	Director	05 June 1996	Active
The Old Rectory, Church Hill Road, Cranoe, LE16 7SN	Director	11 October 2004	Active
10 Beech Drive, Brackley, NN13 6JH	Director	04 September 2006	Active
14 Claremont Gardens, Marlow, SL7 1BS	Director	02 October 2006	Active
Staithe The Causeway, Claygate, KT10 0NE	Director	01 May 1997	Active
Compass Court, 42/44 Winn Road, Southampton, SO17 1EQ	Director	01 June 2007	Active
Waterside House, Headbourne Worthy, Winchester, SO23 7JR	Director	24 January 2001	Active
7 Georgina Close, Talbot Village, Poole, BH12 5EH	Director	04 June 2001	Active
Whelco Place, Enfield Street, Wigan, England, WN5 8DB	Director	30 September 2016	Active
10 Millers Gate, Stone, ST15 8ZF	Director	16 May 2005	Active
58 Fleets Lane, Poole, Dorset, BH15 3BT	Director	01 August 2010	Active
Winterborne, Zelston House, Winterborne Zelston, DT11 9EU	Director	01 July 2003	Active
23 Elms Avenue, Poole, BH14 8EE	Director	26 June 2006	Active
58 Fleets Lane, Poole, Dorset, BH15 3BT	Director	03 November 2004	Active
58 Fleets Lane, Poole, Dorset, BH15 3BT	Director	04 September 2006	Active
Flat 21, The Academy, 16 Highgate Hill, London, N19 5NS	Director	04 June 2001	Active
6 Mckinley Road, Bournemouth, BH4 8AQ	Director	10 October 1996	Active
58 Fleets Lane, Poole, Dorset, BH15 3BT	Director	06 April 2011	Active
58 Fleets Lane, Poole, Dorset, BH15 3BT	Director	23 April 2007	Active
27 Shargate Close, The Villas, Wilmslow, SK9 2GF	Director	08 October 2004	Active
58 Fleets Lane, Poole, Dorset, BH15 3BT	Director	12 March 2012	Active
58 Fleets Lane, Poole, Dorset, BH15 3BT	Director	01 May 2013	Active
Quoin House, Hatherton Road, Cannock, WS11 1HL	Director	08 October 2004	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Nominee Director	05 June 1996	Active
Morfelderlandstr 265, Frankfurt, Germany, FOREIGN	Director	04 December 2002	Active
Tanglewood 19 Meadway, Esher, KT10 9HG	Director	01 September 2004	Active
5 Gable End, Syerston Hall Park, Syerston, Newark, NG23 5NL	Director	08 October 2004	Active
58 Fleets Lane, Poole, Dorset, BH15 3BT	Director	02 September 2002	Active

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

FITNESS FIRST CLUBS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement