WOLVERSON FITNESS LIMITED

Profile WOLVERSON FITNESS LIMITED

Actual on 01.11.2020
Company name
WOLVERSON FITNESS LIMITED
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Company number
09096001
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 20 June 2014
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Friday, 02 July 2021 due by Friday, 16 July 2021

Last statement dated Thursday, 02 July 2020

Nature of business (SIC)
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
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Registered office address
44 BILSTON LANE, WEST MIDLANDS, ENGLAND, WILLENHALL, WV13 2LH
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PSC and Officers WOLVERSON FITNESS LIMITED

Officers

(as of 21.09.2020)

DAVIES, Peter Kenneth
Status: Active
Appointed on: Friday, 20 June 2014
Correspondence address: Bilston Lane, England, West Midlands, Willenhall, WV13 2LH, 44
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Director
Country of residence: England
MCCARTHY, Jason Alistair
Status: Active
Appointed on: Friday, 20 June 2014
Correspondence address: Bilston Lane, England, West Midlands, Willenhall, WV13 2LH, 44
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Sales Person
Country of residence: England
YOUNG, David Eric
Status: Not active
Appointed on: Friday, 20 June 2014
Resigned on: Friday, 26 October 2018
Correspondence address: Bilston Lane, England, West Midlands, Willenhall, WV13 2LH, 44
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.11.2020)

Bison Fitness Limited
Status: Active
Notified on: Tuesday, 08 January 2019
Correspondence address: England, Sutton Coldfield, Bennett Corner House
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

Mr David Eric Young
Status: Not active
Notified on: Sunday, 18 June 2017
Correspondence address: England, West Midlands, Willenhall, 44
Nationality: British
Date of birth: December 1944
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Jason Alistair Mccarthy
Status: Not active
Notified on: Sunday, 18 June 2017
Correspondence address: England, West Midlands, Willenhall, 44
Nationality: British
Date of birth: March 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Peter Kenneth Davies
Status: Not active
Notified on: Sunday, 18 June 2017
Correspondence address: England, West Midlands, Willenhall, 44
Nationality: British
Date of birth: May 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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