SCULPTURES HEALTH CLUB LIMITED
PRESTON

Hellopages » Lancashire » South Ribble » PR5 6EE

Company number 02770717
Status Active
Incorporation Date 3 December 1992
Company Type Private Limited Company
Address BLACK BULL HOUSE 353-355 STATION ROAD, BAMBER BRIDGE, PRESTON, LANCASHIRE, PR5 6EE
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 200 . The most likely internet sites of SCULPTURES HEALTH CLUB LIMITED are www.sculptureshealthclub.co.uk, and www.sculptures-health-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Sculptures Health Club Limited is a Private Limited Company. The company registration number is 02770717. Sculptures Health Club Limited has been working since 03 December 1992. The present status of the company is Active. The registered address of Sculptures Health Club Limited is Black Bull House 353 355 Station Road Bamber Bridge Preston Lancashire Pr5 6ee. . TODD, Sadie is a Secretary of the company. TODD, Steven is a Director of the company. Secretary PATERSON, David has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PATERSON, David has been resigned. Director PATERSON, Peter has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
TODD, Sadie
Appointed Date: 31 May 2006
Director
TODD, Steven
Appointed Date: 01 September 1996
61 years old

Resigned Directors

Secretary
PATERSON, David
Resigned: 31 May 2006
Appointed Date: 08 December 1992
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 December 1992
Appointed Date: 03 December 1992
Director
PATERSON, David
Resigned: 31 May 2006
Appointed Date: 08 December 1992
61 years old
Director
PATERSON, Peter
Resigned: 01 September 1996
Appointed Date: 08 December 1992
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 December 1992
Appointed Date: 03 December 1992

Persons With Significant Control

Mr Steven Todd
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

SCULPTURES HEALTH CLUB LIMITED Events

24 Jan 2017
Confirmation statement made on 3 December 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 28 February 2016
23 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 200
18 Aug 2015
Total exemption small company accounts made up to 28 February 2015
12 Jan 2015
Director's details changed for Steven Todd on 9 January 2015
...
... and 58 more events
05 Jan 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Dec 1992
Registered office changed on 24/12/92 from: classic house 174-180 old street london EC1V 9BP
23 Dec 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Dec 1992
Company name changed speed 3149 LIMITED\certificate issued on 22/12/92
03 Dec 1992
Incorporation

SCULPTURES HEALTH CLUB LIMITED Charges

18 October 2001
Debenture
Delivered: 23 October 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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