Company number 04075821
Status Active
Incorporation Date 21 September 2000
Company Type Private Limited Company
Address BURTON VARLEY LLP, OFFICE 013 GROUND FLOOR ADAMSON HOUSE, TOWERS BUSINESS PARK, WILMSLOW ROAD, DIDSBURY, MANCHESTER, ENGLAND, M20 2YY
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 86 Old Lansdowne Road Manchester M20 2WX England to C/O Burton Varley Llp Office 013 Ground Floor Adamson House Towers Business Park Wilmslow Road, Didsbury Manchester M20 2YY on 30 September 2016; Registered office address changed from 86 Old Lansdowne Road Manchester M20 2WX England to 86 Old Lansdowne Road Manchester M20 2WX on 12 August 2016. The most likely internet sites of WYTHENSHAWE SUN CENTRE LIMITED are www.wythenshawesuncentre.co.uk, and www.wythenshawe-sun-centre.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and two months. Wythenshawe Sun Centre Limited is a Private Limited Company.
The company registration number is 04075821. Wythenshawe Sun Centre Limited has been working since 21 September 2000.
The present status of the company is Active. The registered address of Wythenshawe Sun Centre Limited is Burton Varley Llp Office 013 Ground Floor Adamson House Towers Business Park Wilmslow Road Didsbury Manchester England M20 2yy. The company`s financial liabilities are £62.32k. It is £-14.55k against last year. The cash in hand is £1.75k. It is £1.6k against last year. And the total assets are £348.27k, which is £14.78k against last year. SELDON, Clark is a Secretary of the company. SELDON, John Robert is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Fitness facilities".
wythenshawe sun centre Key Finiance
LIABILITIES
£62.32k
-19%
CASH
£1.75k
+1024%
TOTAL ASSETS
£348.27k
+4%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 September 2000
Appointed Date: 21 September 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 27 September 2000
Appointed Date: 21 September 2000
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 September 2000
Appointed Date: 21 September 2000
Persons With Significant Control
Mrs Kathleen Dorothy Seldon
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WYTHENSHAWE SUN CENTRE LIMITED Events
26 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Sep 2016
Registered office address changed from 86 Old Lansdowne Road Manchester M20 2WX England to C/O Burton Varley Llp Office 013 Ground Floor Adamson House Towers Business Park Wilmslow Road, Didsbury Manchester M20 2YY on 30 September 2016
12 Aug 2016
Registered office address changed from 86 Old Lansdowne Road Manchester M20 2WX England to 86 Old Lansdowne Road Manchester M20 2WX on 12 August 2016
12 Aug 2016
Registered office address changed from C/O Burton Varley Llp 8th Floor 80 Mosley Street Manchester M2 3FX England to 86 Old Lansdowne Road Manchester M20 2WX on 12 August 2016
12 Aug 2016
Confirmation statement made on 31 July 2016 with updates
...
... and 43 more events
02 Oct 2000
New secretary appointed
02 Oct 2000
New director appointed
02 Oct 2000
Registered office changed on 02/10/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
26 Sep 2000
Company name changed wythenshaw sun centre LIMITED\certificate issued on 27/09/00
21 Sep 2000
Incorporation