VIRGIN ACTIVE GROUP LIMITED
LONDON VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED SHOWHALL LIMITED VIRGIN ATLANTIC LEISUREWEAR LIMITED

Hellopages » City of London » City of London » EC1A 4LX

Company number 02664542
Status Active
Incorporation Date 20 November 1991
Company Type Private Limited Company
Address 100 ALDERSGATE STREET, LONDON, EC1A 4LX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and twenty-eight events have happened. The last three records are Termination of appointment of Paul Antony Woolf as a director on 21 February 2017; Confirmation statement made on 8 January 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of VIRGIN ACTIVE GROUP LIMITED are www.virginactivegroup.co.uk, and www.virgin-active-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Virgin Active Group Limited is a Private Limited Company. The company registration number is 02664542. Virgin Active Group Limited has been working since 20 November 1991. The present status of the company is Active. The registered address of Virgin Active Group Limited is 100 Aldersgate Street London Ec1a 4lx. . AYLMER, Ashley John is a Secretary of the company. BUCKNALL, Matthew William is a Director of the company. HARTLEY, Johanna Ruth is a Director of the company. Secretary ANDERSEN, Roy Cecil has been resigned. Secretary AVANN, Andrew Raymond has been resigned. Secretary GRAM, Peter Gerardus has been resigned. Secretary LEGGE, Diana Patricia has been resigned. Director ABBOTT, Trevor Michael has been resigned. Director ANDERSEN, Roy Cecil has been resigned. Director BAKER, Richard Andrew has been resigned. Director BAXBY, Matthew James has been resigned. Director BRANSON, Richard Charles Nicholas, Sir has been resigned. Director BURROUGHS, Ian Steven has been resigned. Director BURROWS, Mark Paul has been resigned. Director FIELD, Norman Mark has been resigned. Director FISHER, Colin William has been resigned. Director FOX, Patrick Adam Charles has been resigned. Director GARLAND, Michael Charles has been resigned. Director GORDON, Simon has been resigned. Director GRAM, Peter Gerardus has been resigned. Director HALL, Susannah Mary Louise has been resigned. Director HILL, Mark Frederick David has been resigned. Director JONES, Karen Elisabeth Dind has been resigned. Director LEGGE, Diana Patricia has been resigned. Director MCCALL, Patrick Charles Kingdon has been resigned. Director MCCALLUM, Gordon Douglas has been resigned. Director MCCALLUM, Gordon Douglas has been resigned. Director MURPHY, Stephen Thomas has been resigned. Director MURPHY, Stephen Thomas Matthew has been resigned. Director NORRIS, Peter Michael Russell has been resigned. Director PENNINGTON, Sydney Dennis has been resigned. Director PHILLIPS, Jane Elizabeth Margaret has been resigned. Director POOLE, Mark has been resigned. Director PRIMROSE, Nigel Edward has been resigned. Director REED, Frank Andrew has been resigned. Director SHAW, David Robert has been resigned. Director WHITEHORN, William Elliott has been resigned. Director WOOLF, Paul Antony has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
AYLMER, Ashley John
Appointed Date: 08 June 2006
Director
BUCKNALL, Matthew William
Appointed Date: 25 November 2005
65 years old
Director
HARTLEY, Johanna Ruth
Appointed Date: 09 December 2015
50 years old

Resigned Directors

Secretary
ANDERSEN, Roy Cecil
Resigned: 08 December 2006
Appointed Date: 08 December 2006
Secretary
AVANN, Andrew Raymond
Resigned: 30 September 1999
Secretary
GRAM, Peter Gerardus
Resigned: 08 June 2006
Appointed Date: 10 March 2000
Secretary
LEGGE, Diana Patricia
Resigned: 10 March 2000
Appointed Date: 30 September 1999
Director
ABBOTT, Trevor Michael
Resigned: 09 December 1997
75 years old
Director
ANDERSEN, Roy Cecil
Resigned: 28 October 2011
Appointed Date: 08 December 2006
77 years old
Director
BAKER, Richard Andrew
Resigned: 06 December 2011
Appointed Date: 29 April 2008
63 years old
Director
BAXBY, Matthew James
Resigned: 08 October 2007
Appointed Date: 31 October 2006
49 years old
Director
BRANSON, Richard Charles Nicholas, Sir
Resigned: 14 December 1999
75 years old
Director
BURROUGHS, Ian Steven
Resigned: 26 October 2001
Appointed Date: 04 November 1998
71 years old
Director
BURROWS, Mark Paul
Resigned: 01 December 2015
Appointed Date: 24 November 2014
55 years old
Director
FIELD, Norman Mark
Resigned: 27 February 2013
Appointed Date: 03 November 2010
55 years old
Director
FISHER, Colin William
Resigned: 10 July 2006
Appointed Date: 13 December 2005
77 years old
Director
FOX, Patrick Adam Charles
Resigned: 20 October 2011
Appointed Date: 31 October 2006
67 years old
Director
GARLAND, Michael Charles
Resigned: 20 October 2011
Appointed Date: 31 October 2006
68 years old
Director
GORDON, Simon
Resigned: 06 October 2010
Appointed Date: 25 November 2005
55 years old
Director
GRAM, Peter Gerardus
Resigned: 30 April 2001
Appointed Date: 10 March 2000
Director
HALL, Susannah Mary Louise
Resigned: 21 September 2005
Appointed Date: 30 April 2001
60 years old
Director
HILL, Mark Frederick David
Resigned: 31 October 2002
Appointed Date: 30 April 2001
57 years old
Director
JONES, Karen Elisabeth Dind
Resigned: 16 November 2011
Appointed Date: 30 September 2008
69 years old
Director
LEGGE, Diana Patricia
Resigned: 10 March 2000
Appointed Date: 04 November 1998
67 years old
Director
MCCALL, Patrick Charles Kingdon
Resigned: 29 November 2011
Appointed Date: 20 September 2005
61 years old
Director
MCCALLUM, Gordon Douglas
Resigned: 31 October 2006
Appointed Date: 22 September 2006
65 years old
Director
MCCALLUM, Gordon Douglas
Resigned: 25 November 2005
Appointed Date: 20 September 2005
65 years old
Director
MURPHY, Stephen Thomas
Resigned: 29 November 2011
Appointed Date: 03 November 2010
69 years old
Director
MURPHY, Stephen Thomas Matthew
Resigned: 04 November 1998
Appointed Date: 10 December 1997
69 years old
Director
NORRIS, Peter Michael Russell
Resigned: 15 December 2009
Appointed Date: 29 September 2005
70 years old
Director
PENNINGTON, Sydney Dennis
Resigned: 18 July 1994
80 years old
Director
PHILLIPS, Jane Elizabeth Margaret
Resigned: 21 September 2005
Appointed Date: 31 October 2002
51 years old
Director
POOLE, Mark
Resigned: 29 November 2011
Appointed Date: 31 January 2006
63 years old
Director
PRIMROSE, Nigel Edward
Resigned: 20 August 1999
Appointed Date: 11 March 1998
78 years old
Director
REED, Frank Andrew
Resigned: 27 October 2006
Appointed Date: 25 November 2005
68 years old
Director
SHAW, David Robert
Resigned: 31 December 2007
Appointed Date: 08 December 2006
77 years old
Director
WHITEHORN, William Elliott
Resigned: 25 November 2005
Appointed Date: 20 September 2005
65 years old
Director
WOOLF, Paul Antony
Resigned: 21 February 2017
Appointed Date: 27 February 2013
60 years old

Persons With Significant Control

Virgin Active Health Club Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VIRGIN ACTIVE GROUP LIMITED Events

27 Mar 2017
Termination of appointment of Paul Antony Woolf as a director on 21 February 2017
20 Jan 2017
Confirmation statement made on 8 January 2017 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
16 Jun 2016
Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
20 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 17,352.525
...
... and 218 more events
11 Dec 1991
Registered office changed on 11/12/91 from: 140 tabernacle street london EC2A 4SD
11 Dec 1991
Accounting reference date notified as 31/10
03 Dec 1991
Company name changed showhall LIMITED\certificate issued on 04/12/91
03 Dec 1991
Company name changed\certificate issued on 03/12/91
20 Nov 1991
Incorporation

VIRGIN ACTIVE GROUP LIMITED Charges

23 June 2014
Charge code 0266 4542 0001
Delivered: 11 July 2014
Status: Outstanding
Persons entitled: Micawber 445 (Proprietary) Limited (as Security Spv)
Description: None…

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