WOODLEY SPORTS CENTRE LIMITED

Profile WOODLEY SPORTS CENTRE LIMITED

Actual on 01.08.2021
Company name
WOODLEY SPORTS CENTRE LIMITED
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Company number
05478120
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 10 June 2005
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 10 June 2022 due by Friday, 24 June 2022

Last statement dated Thursday, 10 June 2021

Nature of business (SIC)
93120 - Activities of sport clubs
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Registered office address
LIFE LEISURE HOULDSWORTH VILLAGE BROADSTONE ROAD, REDDISH, UNITED KINGDOM, STOCKPORT, SK5 7AT
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PSC and Officers WOODLEY SPORTS CENTRE LIMITED

Officers

(as of 19.09.2020)

COTTAM, Valerie June, Mbe
Status: Active
Appointed on: Monday, 02 July 2018
Correspondence address: Life Leisure Houldsworth Village Broadstone Road, Reddish, Stockport, United Kingdom, SK5 7AT
Nationality: British
Date of birth: June 1941
Role: Director
Occupation: Retired - Former Local Government Officer
Country of residence: England
LANCASTER, Charlene Ashley
Status: Active
Appointed on: Monday, 02 July 2018
Correspondence address: Life Leisure Houldsworth Village Broadstone Road, Reddish, Stockport, United Kingdom, SK5 7AT
Nationality: British
Date of birth: September 1988
Role: Director
Occupation: Trustee/Director, Chartered Accountant
Country of residence: England
MCPHAIL, Malcolm
Status: Active
Appointed on: Monday, 02 July 2018
Correspondence address: Life Leisure Houldsworth Village Broadstone Road, Reddish, Stockport, United Kingdom, SK5 7AT
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Chief Executive
Country of residence: England
RWL DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 10 June 2005
Resigned on: Friday, 10 June 2005
Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
Role: Corporate Director
RWL REGISTRARS LIMITED
Status: Not active
Appointed on: Friday, 10 June 2005
Resigned on: Friday, 10 June 2005
Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
Role: Corporate Nominee Secretary
VANN, Edward Stewart
Status: Not active
Appointed on: Wednesday, 15 June 2005
Resigned on: Friday, 10 October 2008
Correspondence address: Lower Dale Farm, Dale Road, Marple, Stockport, Cheshire, SK6 6NL
Role: Secretary
VANN, Edward Stewart
Status: Not active
Appointed on: Wednesday, 15 June 2005
Resigned on: Friday, 10 October 2008
Correspondence address: Lower Dale Farm, Dale Road, Marple, Stockport, Cheshire, SK6 6NL
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SULLIVAN, Patricia Ann
Status: Not active
Appointed on: Tuesday, 22 October 2013
Resigned on: Monday, 02 July 2018
Correspondence address: M11 Maxron House, Green Lane Romiley, Stockport, England, Cheshire, SK6 3JQ
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Company Director
Country of residence: England
SULLIVAN, Peter
Status: Not active
Appointed on: Thursday, 30 May 2013
Resigned on: Monday, 02 July 2018
Correspondence address: Croft Manor Stanhope Road, Bowdon, Altrincham, England, Cheshire, WA14 3JY
Role: Secretary
SULLIVAN, Peter
Status: Not active
Appointed on: Tuesday, 06 February 2007
Resigned on: Monday, 02 July 2018
Correspondence address: Croft Manor Stanhope Grange, Stanhope Road, Bowden, Cheshire, WA14 3JR
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Director
Country of residence: England
MILLS, Jeffrey
Status: Not active
Appointed on: Tuesday, 06 February 2007
Resigned on: Thursday, 01 March 2007
Correspondence address: 14 Highlands Road, Offerton, Stockport, Cheshire, SK2 5HU
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Director
HASLAM, Rodney
Status: Not active
Appointed on: Tuesday, 06 February 2007
Resigned on: Thursday, 18 February 2010
Correspondence address: 62 Marina Road, Bredbury, Stockport, Cheshire, SK6 2PR
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Manager
Country of residence: England
CLARK, Michael Alan
Status: Not active
Appointed on: Wednesday, 15 June 2005
Resigned on: Thursday, 30 May 2013
Correspondence address: 5 Peaslake Lodge The Copse, Romiley, Stockport, Cheshire, SK6 4JX
Nationality: British
Role: Secretary
Occupation: Company Director
CLARK, Michael Alan
Status: Not active
Appointed on: Wednesday, 15 June 2005
Resigned on: Thursday, 30 May 2013
Correspondence address: 5 Peaslake Lodge The Copse, Romiley, Stockport, Cheshire, SK6 4JX
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Company Director
Country of residence: England
SELLERS, Craig David
Status: Not active
Appointed on: Tuesday, 06 February 2007
Resigned on: Thursday, 30 May 2013
Correspondence address: 4 Oxford Drive, Woodley, Stockport, Cheshire, SK6 1HU
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Stockport Sports Trust
Status: Active
Notified on: Monday, 02 July 2018
Correspondence address: 4th Floor Landmark House Cheadle, England, Cheshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Stockport Sports Trust
Status: Active
Notified on: Monday, 02 July 2018
Correspondence address: Life Leisure Houldsworth Village Stockport, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Legal authority: Uk Law
Country registered: England
Place registered: Registrar Of Companies
Registration number: 04304674
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Peter Sullivan
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Croft Manor Bowdon, England, Cheshire
Nationality: British
Date of birth: December 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Patricia Ann Sullivan
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: M11 Maxron House Stockport, England, Cheshire
Nationality: British
Date of birth: June 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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