Company information:
Curzons (Embankment) Limited (No: 02811282)
Address: WHELCO PLACE, ENFIELD STREET, WIGAN, WN5 8DB, ENGLAND
Status: Active
Incorporated: 21-Apr-1993
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 05-May-2023
Industry Class: 93110 - Operation of sports facilities
Current Director: SCOTT BARRY BEST ( DOB: Mar-1976 From: Sep-2016 )
Current Director: ANTHONY JOHN RILEY ( DOB: Dec-1967 From: Jan-2019 )
Current Director: DAVID WHELAN ( DOB: Nov-1936 From: Sep-2016 )
Resigned Director: MICHAEL WILLIAM BALFOUR ( DOB: May-1949 From: May-2002 To: May-2005 )
Resigned Director: PETER ASHLEY BODDY ( DOB: Jun-1965 From: Apr-2005 To: Apr-2006 )
Resigned Director: ZILLAH BYNG MADDICK ( DOB: Nov-1974 From: Feb-2007 To: Sep-2007 )
Resigned Director: ROSS CHESTER ( DOB: Mar-1967 From: Feb-2007 To: Jun-2008 )
Resigned Director: COLIN CHARLES CHILD ( DOB: Oct-1957 From: May-2002 To: Apr-2003 )
Resigned Director: JAMES CLARKE ( DOB: Mar-1960 From: Mar-1997 To: Feb-1998 )
Resigned Director: DANIEL ANDREW CORNES ( DOB: Sep-1976 From: Sep-2016 To: Jan-2019 )
Resigned Director: MATTHEW FEARN ( DOB: Oct-1964 From: Jan-2002 To: May-2002 )
Resigned Director: KEVIN GAVAGHAN ( DOB: Feb-1949 From: May-2002 To: Sep-2002 )
Resigned Director: STEWART MILLER ( DOB: Dec-1952 From: May-2001 To: May-2002 )
Resigned Director: TIMOTHY CARLO NEWMAN ( DOB: Jun-1960 From: May-2003 To: Sep-2007 )
Resigned Director: GARRY HARDING OLIVER ( From: Apr-1993 To: Oct-1994 )
Resigned Director: MARK RANDALL PHILLIPS ( DOB: Nov-1957 From: Mar-1998 To: Jan-2002 )
Resigned Director: STEPHEN JOHN RANDALL PHILPOTT ( DOB: Dec-1955 From: Mar-1997 To: Dec-2000 )
Resigned Director: MARTIN SEIBOLD ( DOB: May-1971 From: Sep-2016 To: Apr-2017 )
Resigned Director: PAUL RICHARD STEVENS ( DOB: Jan-1966 From: Dec-2015 To: Sep-2016 )
Resigned Director: DAVID NIGEL JOHN SYMS ( DOB: Apr-1963 From: Oct-1994 To: Jun-2000 )
Resigned Director: CHARLES VICTOR SYMS ( DOB: Apr-1932 From: Oct-1994 To: Mar-1997 )
Resigned Director: DAVID JOHN GODFREY THOMAS ( From: Apr-1993 To: Feb-1995 )
Resigned Director: LYNNE MARIE WEEDALL ( DOB: Jun-1967 From: Dec-2000 To: May-2002 )
Resigned Director: JEREMY DAVID WILLIAMS ( DOB: Mar-1971 From: Jun-2007 To: Feb-2012 )
Resigned Director: JAMES PETER WILLIAMS ( DOB: Mar-1983 From: Jul-2012 To: Sep-2016 )
Resigned Secretary: MARIA RITA BUXTON SMITH ( From: Jun-2000 To: May-2002 )
Resigned Secretary: SUSAN ANNE CADD ( DOB: May-1953 From: May-2002 To: Sep-2016 )
Resigned Secretary: DAVID NIGEL JOHN SYMS ( DOB: Apr-1963 From: Feb-1995 To: Jun-2000 )
Resigned Secretary: DAVID JOHN GODFREY THOMAS ( From: Apr-1993 To: Feb-1995 )
Persons of Significant Control:
Dave Whelan Sports Ltd, Whelco Place Enfield Street, Wigan, WN5 8DB, England: Ownership of shares – 75% or more (Notified: 2016-10-01, Ceased: 2019-09-10)
Fitness First (Curzons) Ltd, Whelco Place Enfield Street, Wigan, WN5 8DB, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2021-04-20)
Maddox Holdings Ltd, Whelco Place Enfield Street, Wigan, WN5 8DB, England: Has significant influence or control (Notified: 2016-09-10, Ceased: 2021-04-20)
Mrs Jayne Alison Best, Whelco Place Enfield Street, Wigan, WN5 8DB, England: Has significant influence or control as a member of a firm (Notified: 2016-10-01)