BISLEY HEALTH & COUNTRY CLUB LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 3BB

Company number 04336895
Status Active
Incorporation Date 10 December 2001
Company Type Private Limited Company
Address 86, 24-28 ST LEONARDS ROAD, WINDSOR, BERKSHIRE, SL4 3BB
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 60 . The most likely internet sites of BISLEY HEALTH & COUNTRY CLUB LIMITED are www.bisleyhealthcountryclub.co.uk, and www.bisley-health-country-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Bisley Health Country Club Limited is a Private Limited Company. The company registration number is 04336895. Bisley Health Country Club Limited has been working since 10 December 2001. The present status of the company is Active. The registered address of Bisley Health Country Club Limited is 86 24 28 St Leonards Road Windsor Berkshire Sl4 3bb. . DUNPHY, Walter is a Director of the company. PEARCE, Lauren is a Director of the company. Secretary HEATH, Marisa has been resigned. Secretary PEARCE, Emma has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director HEATH, Marisa has been resigned. Director PEARCE, David Holt has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Fitness facilities".


Current Directors

Director
DUNPHY, Walter
Appointed Date: 01 September 2014
76 years old

Director
PEARCE, Lauren
Appointed Date: 01 September 2014
37 years old

Resigned Directors

Secretary
HEATH, Marisa
Resigned: 22 November 2004
Appointed Date: 10 December 2001

Secretary
PEARCE, Emma
Resigned: 01 September 2014
Appointed Date: 22 November 2004

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 10 December 2001
Appointed Date: 10 December 2001

Director
HEATH, Marisa
Resigned: 22 November 2004
Appointed Date: 10 December 2001
46 years old

Director
PEARCE, David Holt
Resigned: 01 September 2014
Appointed Date: 10 December 2001
66 years old

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 10 December 2001
Appointed Date: 10 December 2001

BISLEY HEALTH & COUNTRY CLUB LIMITED Events

14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
14 Nov 2016
Accounts for a dormant company made up to 28 February 2016
24 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 60

23 Oct 2015
Accounts for a dormant company made up to 28 February 2015
15 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 60

...
... and 50 more events
20 Dec 2001
New secretary appointed;new director appointed
20 Dec 2001
New director appointed
20 Dec 2001
Director resigned
20 Dec 2001
Secretary resigned
10 Dec 2001
Incorporation

BISLEY HEALTH & COUNTRY CLUB LIMITED Charges

21 November 2002
Mortgage
Delivered: 29 November 2002
Status: Outstanding
Persons entitled: Mr Leslie Alan Beech
Description: The f/h property k/a bisley sports ground, church lane…
21 November 2002
Legal charge
Delivered: 29 November 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a bisley sports ground, church lane…