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WIMBLEDON RACQUETS AND FITNESS CLUB LIMITED

Learn more about WIMBLEDON RACQUETS AND FITNESS CLUB LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CRANBROOK RD,, WIMBLEDON,, LONDON, SW19 4HD

WIMBLEDON RACQUETS AND FITNESS CLUB LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00974894
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.03.17
last member list: 1986.06.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93120 - Activities of sport clubs

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.27
overdue: NO
last made update: 2016.05.13
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE REGISTERED PURSUANT TO AN ORDER OF COURT - Outstanding on 1978.09.26
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1983.10.28
YOUNG & CO'S BREWERY LIMITED
LEGAL CHARGE - Outstanding on 1993.09.01

List of company documents:

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13/05/16 NO MEMBER LIST
Form type: AR01
Date: 2016.06.23
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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER BRIDGET LACEY / 17/02/2016
Form type: CH01
Date: 2016.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN STEVENS / 17/02/2016
Form type: CH01
Date: 2016.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN STEVENS / 10/02/2016
Form type: CH01
Date: 2016.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER BRIDGET LACEY / 10/02/2016
Form type: CH01
Date: 2016.02.10
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.07.07
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ALTER ARTICLES 04/06/2015
Form type: RES01
Date: 2015.07.07
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13/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.01
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.05.29
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APPOINTMENT TERMINATED, DIRECTOR ANTONY CAIN
Form type: TM01
Date: 2015.05.22
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DIRECTOR APPOINTED PAUL GARRETT
Form type: AP01
Date: 2015.05.22
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13/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.19
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.05.20
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DIRECTOR APPOINTED MR ROGER PRATT
Form type: AP01
Date: 2013.07.01
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DIRECTOR APPOINTED MR WILLIAM JOHN WILDE
Form type: AP01
Date: 2013.07.01
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DIRECTOR APPOINTED MR BERNARD CHANT
Form type: AP01
Date: 2013.07.01
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13/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.06.26
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.06
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SECRETARY APPOINTED MR LEIGH CLEMENTS
Form type: AP03
Date: 2012.09.07
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APPOINTMENT TERMINATED, SECRETARY JASON BEEVER
Form type: TM02
Date: 2012.07.22
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13/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.13
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APPOINTMENT TERMINATED, DIRECTOR YUEN TANG
Form type: TM01
Date: 2012.06.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ERNESTO FIGUEROA PINTO
Form type: TM01
Date: 2012.02.29
£2.95
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DIRECTOR APPOINTED MISS JENNIFER LACEY
Form type: AP01
Date: 2011.07.18
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DIRECTOR APPOINTED MR YUEN PO TANG
Form type: AP01
Date: 2011.07.16
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DIRECTOR APPOINTED DR ERNESTO JOSE FIGUEROA PINTO
Form type: AP01
Date: 2011.07.16
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APPOINTMENT TERMINATED, DIRECTOR PHILIP READ
Form type: TM01
Date: 2011.07.08
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APPOINTMENT TERMINATED, DIRECTOR MARY FOLEY
Form type: TM01
Date: 2011.07.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.06
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13/05/11 NO MEMBER LIST
Form type: AR01
Date: 2011.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP READ / 23/05/2011
Form type: CH01
Date: 2011.05.26
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APPOINTMENT TERMINATED, DIRECTOR KENNETH COBLEY
Form type: TM01
Date: 2011.05.05
£2.95
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DIRECTOR APPOINTED MR RICHARD PAUL HUNTER
Form type: AP01
Date: 2010.09.27
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DIRECTOR APPOINTED MR PETER JOHN STEVENS
Form type: AP01
Date: 2010.09.21
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.28
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13/05/10 NO MEMBER LIST
Form type: AR01
Date: 2010.06.14
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APPOINTMENT TERMINATED, DIRECTOR PHILLIP SHARPES
Form type: TM01
Date: 2010.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP READ / 13/05/2010
Form type: CH01
Date: 2010.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH COBLEY / 13/05/2010
Form type: CH01
Date: 2010.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONY DENIS CAIN / 13/05/2010
Form type: CH01
Date: 2010.06.13
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND COX
Form type: TM01
Date: 2010.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.14
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ANNUAL RETURN MADE UP TO 13/05/09
Form type: 363a
Date: 2009.06.09
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DIRECTOR APPOINTED MR PHILLIP READ
Form type: 288a
Date: 2009.02.09
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DIRECTOR APPOINTED MR. PHILLIP SHARPES
Form type: 288a
Date: 2009.02.09
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.29
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ANNUAL RETURN MADE UP TO 13/05/08
Form type: 363a
Date: 2008.05.15
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APPOINTMENT TERMINATED DIRECTOR PHILIP READ
Form type: 288b
Date: 2008.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.18
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ANNUAL RETURN MADE UP TO 13/05/07
Form type: 363s
Date: 2007.06.07
Child documents:
Document type: ANNOTATION
Date: 2007.06.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.03
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.16
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.03.06
£2.95
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COMPANY NAME CHANGED, SQUASH AND BADMINTON CENTRE (WIM, BLEDON) LIMITED (THE), CERTIFICATE ISSUED ON 07/12/06
Form type: CERTNM
Date: 2006.12.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.11

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Company directors and board members:

LEIGH CLEMENTS (current)
Secretary, 2012.07.21
CRANBROOK RD, WIMBLEDON, , LONDON
SW19 4HD
BERNARD CHANT (current)
Director, COMPANY DIRECTOR, 2012.05.12
CRANBROOK RD, WIMBLEDON, , LONDON
SW19 4HD
PAUL GARRETT (current)
Director, URBAN DESIGNER, 2014.06.18
WIMBLEDON RACQUET & FITNESS CLUB CRANBROOK ROAD , WIMBLEDON
SW19 4HD, LONDON
ENGLAND
RICHARD PAUL HUNTER (current)
Director, COMPANY DIRECTOR, 2010.06.07
CRANBROOK RD, WIMBLEDON, , LONDON
SW19 4HD
JENNIFER BRIDGET LACEY (current)
Director, ASS DIRECTOR OF SALES, 2011.06.15
WIMBLEDON RACQUETS & FITNESS CLUB CRANBROOK ROAD , WIMBLEDON
SW19 4HD
ROGER PRATT (current)
Director, ACCOUNTANT, 2012.05.12
CRANBROOK RD, WIMBLEDON, , LONDON
SW19 4HD
PETER JOHN STEVENS (current)
Director, LAWYER, 2010.07.13
WIMBLEDON RACQUETS & FITNESS CLUB CRANBROOK ROAD , LONDON
SW19 4HD
ENGLAND
WILLIAM JOHN WILDE (current)
Director, FUND MANAGER, 2012.05.12
CRANBROOK RD, WIMBLEDON, , LONDON
SW19 4HD
JASON BEEVER (resigned)
Secretary, 2001.03.06 - 2012.07.21
41 QUINTIN AVENUE WIMBLEDON , LONDON
SW20 8LD
MARGARET KATE CHURCHILL (resigned)
Secretary, 1993.07.01 - 1993.10.18
53 WINDERMERE ROAD NORBURY , LONDON
SW16 5HF
CIRO FRANCIS CINIGLIO (resigned)
Secretary, 1991.06.14 - 1993.07.01
FLAT 4 THE OLD MILL HOUSE CUCKFIELD ROAD , HURSTPIERPOINT
BN6 9LL, WEST SUSSEX
PETER MICHAEL JOHN MCGINTY (resigned)
Secretary, 1993.10.18 - 2001.02.28
35 SARAH HOUSE LENNOX ESTATE , LONDON
SW15 5LN
CHRISTOPHER LESLIE BATE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.14 - 1992.05.21
3 JUNIPER HOUSE 2 EDGE HILL WIMBLEDON , LONDON
SW19 4LP
COLIN JAMES BEACOM (resigned)
Director, SPORT SHOP PROPRIETOR, 1991.06.14 - 1994.05.17
8 BURSTEAD CLOSE , COBHAM
KT11 2NL, SURREY
JOHN SCOTT BEAL (resigned)
Director, INSURANCE EXECUTIVE, 1991.06.14 - 1993.12.09
11 SPRINGFIELD ROAD WIMBLEDON , LONDON
SW19 7AL
JANE ELIZABETH BRITTON (resigned)
Director, ADMINISTRATOR, 1991.06.14 - 1992.05.21
14 DURRINGTON PARK ROAD WIMBLEDON , LONDON
SW20 8NX
ANTONY DENIS CAIN (resigned)
Director, ARCHITECT, 2007.05.15 - 2014.06.18
6A PRINCES ROAD , LONDON
SW19 8RB
GILLIAN MARGARET CLARK (resigned)
Director, PROFESSIONAL BADMINTON PLAYER, 1991.06.14 - 1993.12.02
APT 6 LONGWORTH HOUSE 9 WOODHAYES ROAD , LONDON
SW19 4RF
KENNETH COBLEY (resigned)
Director, RETIRED, 2004.02.18 - 2011.04.28
6 WINDY RIDGE CLOSE , LONDON
SW19 5HB
MICHAEL ALAN COLLINS (resigned)
Director, NONE, 2004.05.19 - 2006.01.12
3 PANMUIR ROAD WEST WIMBLEDON , LONDON
SW20 0PZ
RAYMOND BRIAN COX (resigned)
Director, FINANCIAL CONTROLLER, 2006.06.19 - 2010.02.11
99 ASHURST ROAD , TADWORTH
KT20 5EY, SURREY
PETER DERRICK (resigned)
Director, DIRECTOR OF RESOURSES, 1993.12.09 - 2001.05.09
79 CLARENDON DRIVE PUTNEY , LONDON
SW15 1AN
ERNESTO JOSE FIGUEROA PINTO (resigned)
Director, 2011.06.15 - 2011.09.20
25A FAIRLAWN ROAD , LONDON
SW19 3QR
THOMAS WALTER FISHER (resigned)
Director, SHOP PROPRIETOR, 1991.06.14 - 1995.05.17
84 DORSET ROAD WIMBLEDON , LONDON
SW19 3HD
MARY FOLEY (resigned)
Director, CONSULTANT, 2006.05.17 - 2011.06.15
27 JESSICA ROAD , LONDON
SW18 2QL
ERIC GOOZEE (resigned)
Director, PROPERTY DEVELOPER, 1994.05.18 - 2004.05.19
54A WOODCOTE AVENUE , WALLINGTON
SM6 0QY, SURREY
ANAS HASSAN (resigned)
Director, STRATEGY MANAGER, 2003.05.21 - 2006.05.17
63 COOMBE LANE WEST WIMBLEDON , LONDON
SW20 0BD
CECIL HUGHES (resigned)
Director, TEACHER, 1992.05.21 - 1993.07.06
4 REVELL ROAD , KINGSTON UPON THAMES
KT1 3SN, SURREY
IAN PAUL HUGHES (resigned)
Director, SURVEYOR, 1993.12.09 - 2000.05.18
THE COTTAGE FAIR ACRE 20 MEADWAY , ESHER
KT10 9HF, SURREY
DAVID JOHN HUTCHINSON (resigned)
Director, CONSULTANT, 2005.03.10 - 2005.10.31
25 WHITE POST HILL , REDHILL
RH1 6DA, SURREY
PETER ANTHONY JESSUP (resigned)
Director, MATERIALS MANAGER, 1995.06.22 - 1997.12.16
6 ALLGOOD CLOSE , LOWER MORDEN
SM4 4PA, SURREY
CHRISTOPHER KEENE (resigned)
Director, FINANCE, 2007.05.15 - 2007.08.06
42 LILYVILLE ROAD , LONDON
SW6 5DW
CARLTON VINCENZO MAINE (resigned)
Director, TELECOMMUNICATION CONSULTANT, 1992.05.21 - 1994.12.15
331 EWELL ROAD , SURBITON
KT6 7BX, SURREY
STUART WILLIAM MAIR (resigned)
Director, PROJECTS DIRECTOR, 2001.05.09 - 2004.05.19
148 DUKES AVENUE , NEW MALDEN
KT3 4HR, SURREY
LAURA JEAN MARLOW (resigned)
Director, DESIGN CONSULTANT, 2001.11.26 - 2003.05.13
43A ROBINSON ROAD , COLLIERS WOOD
SW17 7DL, LONDON

Companies near to WIMBLEDON RACQUETS AND FITNESS CLUB ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) WIMBLEDON RACQUETS AND FITNESS CLUB LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data