THE BUTLERS WHARF FITNESS CENTRE LIMITED
LOUGHTON

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Company number 03460250
Status Active - Proposal to Strike off
Incorporation Date 4 November 1997
Company Type Private Limited Company
Address 3RD FLOOR STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Application to strike the company off the register This document is being processed and will be available in 5 days. ; Confirmation statement made on 4 November 2016 with updates; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of THE BUTLERS WHARF FITNESS CENTRE LIMITED are www.thebutlerswharffitnesscentre.co.uk, and www.the-butlers-wharf-fitness-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Blackhorse Road Rail Station is 6.8 miles; to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 8.4 miles; to Bethnal Green Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Butlers Wharf Fitness Centre Limited is a Private Limited Company. The company registration number is 03460250. The Butlers Wharf Fitness Centre Limited has been working since 04 November 1997. The present status of the company is Active - Proposal to Strike off. The registered address of The Butlers Wharf Fitness Centre Limited is 3rd Floor Sterling House Langston Road Loughton Essex Ig10 3ts. . PORTER, Allan William is a Secretary of the company. CONWAY, Stephen Stuart Solomon is a Director of the company. Secretary ANGUS, George David has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Secretary
PORTER, Allan William
Appointed Date: 24 January 2011
Director
CONWAY, Stephen Stuart Solomon
Appointed Date: 04 November 1997
77 years old

Resigned Directors

Secretary
ANGUS, George David
Resigned: 24 January 2011
Appointed Date: 04 November 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 04 November 1997
Appointed Date: 04 November 1997
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 04 November 1997
Appointed Date: 04 November 1997

Persons With Significant Control

Galliard Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE BUTLERS WHARF FITNESS CENTRE LIMITED Events

13 Apr 2017
Application to strike the company off the register
This document is being processed and will be available in 5 days.
25 Nov 2016
Confirmation statement made on 4 November 2016 with updates
18 May 2016
Total exemption full accounts made up to 31 March 2016
15 Dec 2015
Accounts for a dormant company made up to 31 March 2015
30 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
...
... and 40 more events
11 Nov 1997
New secretary appointed
11 Nov 1997
New director appointed
11 Nov 1997
Secretary resigned
11 Nov 1997
Director resigned
04 Nov 1997
Incorporation

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