Company number 06494901
Status Active
Incorporation Date 6 February 2008
Company Type Private Limited Company
Address 21 NAVIGATION BUSINESS VILLAGE, NAVIGATION WAY, PRESTON, LANCASHIRE, PR2 2YP
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
GBP 75
. The most likely internet sites of THE WILBRAHAM CLUB LTD are www.thewilbrahamclub.co.uk, and www.the-wilbraham-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The Wilbraham Club Ltd is a Private Limited Company.
The company registration number is 06494901. The Wilbraham Club Ltd has been working since 06 February 2008.
The present status of the company is Active. The registered address of The Wilbraham Club Ltd is 21 Navigation Business Village Navigation Way Preston Lancashire Pr2 2yp. . CLEMINSON, Harold John is a Director of the company. CLEMINSON, Mark is a Director of the company. Secretary MASON, Diane has been resigned. Director MASON, Diane has been resigned. The company operates in "Licensed clubs".
Current Directors
Resigned Directors
Secretary
MASON, Diane
Resigned: 06 June 2010
Appointed Date: 06 February 2008
Director
MASON, Diane
Resigned: 06 June 2010
Appointed Date: 06 February 2008
61 years old
Persons With Significant Control
Mr Mark Cleminson
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
THE WILBRAHAM CLUB LTD Events
20 Feb 2017
Confirmation statement made on 6 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
03 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
05 Nov 2015
Total exemption small company accounts made up to 28 February 2015
23 Apr 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-04-23
...
... and 14 more events
11 Feb 2010
Director's details changed for Mark Cleminson on 6 February 2010
03 Aug 2009
Total exemption small company accounts made up to 28 February 2009
19 Feb 2009
Return made up to 06/02/09; full list of members
13 May 2008
Registered office changed on 13/05/2008 from 416 blackpool road, ashton on ribble, preston lancashire PR2 2DX
06 Feb 2008
Incorporation