CHAMPNEYS AT TRING HEALTHSHARE CLUB LIMITED
LONDON

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Company number 02780877
Status Active
Incorporation Date 13 January 1993
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, ENGLAND, W1F 7LD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 13 January 2017 with updates; Annual return made up to 13 January 2016 no member list. The most likely internet sites of CHAMPNEYS AT TRING HEALTHSHARE CLUB LIMITED are www.champneysattringhealthshareclub.co.uk, and www.champneys-at-tring-healthshare-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Champneys At Tring Healthshare Club Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02780877. Champneys At Tring Healthshare Club Limited has been working since 13 January 1993. The present status of the company is Active. The registered address of Champneys At Tring Healthshare Club Limited is Palladium House 1 4 Argyll Street London England W1f 7ld. . PURDEW, Dorothy Rose is a Secretary of the company. CLEMINSON, Peter Derrick is a Director of the company. COHEN, Judy is a Director of the company. PURDEW, Dorothy Rose is a Director of the company. PURDEW, Stephen James is a Director of the company. Secretary KOCKELBERGH, Anthony John has been resigned. Secretary MARCUS, Graham has been resigned. Secretary WHEWAY, Allan James has been resigned. Secretary WINSKELL, Ian Michael has been resigned. Director BEVERLEY, Gerald has been resigned. Director CHAPMAN, Frank Watson has been resigned. Director MARTIN, Laura has been resigned. Director MCAVOY, James Flanagan has been resigned. Director SAUNDERS, Maurice Roy has been resigned. Director SINCLAIR, Archibald, The Rt Hon John Viscount Thurso has been resigned. Director STAPLETON, Jonathan Robert has been resigned. Director WHEWAY, Allan James has been resigned. Director WHEWAY, Tanya Maureen has been resigned. Director WINSKELL, Ian Michael has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PURDEW, Dorothy Rose
Appointed Date: 16 August 2002
Director
CLEMINSON, Peter Derrick
Appointed Date: 27 November 1995
89 years old
Director
COHEN, Judy
Appointed Date: 10 October 1994
80 years old
Director
PURDEW, Dorothy Rose
Appointed Date: 16 August 2002
93 years old
Director
PURDEW, Stephen James
Appointed Date: 16 August 2002
66 years old

Resigned Directors

Secretary
KOCKELBERGH, Anthony John
Resigned: 16 August 2002
Appointed Date: 19 April 2002
Secretary
MARCUS, Graham
Resigned: 19 April 2002
Appointed Date: 11 June 2001
Secretary
WHEWAY, Allan James
Resigned: 28 April 1994
Appointed Date: 13 January 1993
Secretary
WINSKELL, Ian Michael
Resigned: 10 September 2001
Appointed Date: 28 April 1994
Director
BEVERLEY, Gerald
Resigned: 28 November 2005
Appointed Date: 10 October 1994
95 years old
Director
CHAPMAN, Frank Watson
Resigned: 28 April 1994
Appointed Date: 13 January 1993
96 years old
Director
MARTIN, Laura
Resigned: 29 February 1996
Appointed Date: 28 April 1994
71 years old
Director
MCAVOY, James Flanagan
Resigned: 31 August 1995
Appointed Date: 28 April 1994
74 years old
Director
SAUNDERS, Maurice Roy
Resigned: 05 October 2006
Appointed Date: 10 October 1994
80 years old
Director
SINCLAIR, Archibald, The Rt Hon John Viscount Thurso
Resigned: 11 June 2001
Appointed Date: 01 September 1995
72 years old
Director
STAPLETON, Jonathan Robert
Resigned: 31 December 2001
Appointed Date: 29 February 1996
71 years old
Director
WHEWAY, Allan James
Resigned: 28 April 1994
Appointed Date: 13 January 1993
86 years old
Director
WHEWAY, Tanya Maureen
Resigned: 28 April 1994
Appointed Date: 13 January 1993
80 years old
Director
WINSKELL, Ian Michael
Resigned: 16 August 2002
Appointed Date: 28 April 1994
68 years old

Persons With Significant Control

Mrs Dorothy Rose Purdew
Notified on: 6 April 2016
93 years old
Nature of control: Has significant influence or control
Mr Stephen James Purdew
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

CHAMPNEYS AT TRING HEALTHSHARE CLUB LIMITED Events

06 Feb 2017
Accounts for a small company made up to 30 April 2016
17 Jan 2017
Confirmation statement made on 13 January 2017 with updates
04 Apr 2016
Annual return made up to 13 January 2016 no member list
08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
19 May 2015
Director's details changed for Dorothy Rose Purdew on 1 April 2015
...
... and 81 more events
08 May 1994
Director resigned;new director appointed
08 May 1994
New secretary appointed;director resigned;new director appointed
09 Feb 1994
Annual return made up to 13/01/94
26 Jan 1993
Accounting reference date notified as 31/12
13 Jan 1993
Incorporation

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