WB CLUBS LIMITED
CAM

Company number 02883935
Status Active
Incorporation Date 24 December 1993
Company Type Private Limited Company
Address PRIORY HOUSE, ROWLEY, CAM, DURSLEY
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering, 86900 - Other human health activities, 93130 - Fitness facilities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 120 . The most likely internet sites of WB CLUBS LIMITED are www.wbclubs.co.uk, and www.wb-clubs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Wb Clubs Limited is a Private Limited Company. The company registration number is 02883935. Wb Clubs Limited has been working since 24 December 1993. The present status of the company is Active. The registered address of Wb Clubs Limited is Priory House Rowley Cam Dursley. . WELLS, Niobe Aurelia is a Secretary of the company. MURPHY, Katherine Jane is a Director of the company. WELLS, Niobe Aurelia is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WELLS, John Robert has been resigned. Director WELLS, Niobe Aurelia has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
WELLS, Niobe Aurelia
Appointed Date: 24 December 1993
Director
MURPHY, Katherine Jane
Appointed Date: 03 December 2010
55 years old
Director
WELLS, Niobe Aurelia
Appointed Date: 03 December 2010
73 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 December 1993
Appointed Date: 24 December 1993
Director
WELLS, John Robert
Resigned: 10 December 2010
Appointed Date: 24 December 1993
81 years old
Director
WELLS, Niobe Aurelia
Resigned: 01 November 2002
Appointed Date: 24 December 1993
73 years old

Persons With Significant Control

Mr John Robert Wells
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WB CLUBS LIMITED Events

28 Dec 2016
Confirmation statement made on 24 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 120
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 120
...
... and 48 more events
11 Apr 1997
Return made up to 24/12/96; full list of members
06 Mar 1996
Return made up to 24/12/95; no change of members
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Apr 1995
Return made up to 24/12/94; full list of members
12 Jan 1994
Secretary resigned
24 Dec 1993
Incorporation

WB CLUBS LIMITED Charges

3 January 2006
Legal charge
Delivered: 5 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the downs fitness centre/club 213…
10 December 1998
Legal charge
Delivered: 21 December 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Welsh back squash and health club,welsh back,bristol,city…
26 November 1998
Debenture
Delivered: 4 December 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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