E&L FITNESS SUITE LIMITED

E&L FITNESS SUITE LIMITED is an active private limited company, incorporated on 13 April 2019. The nature of the business is Physical well-being activities. The company's registered office is on Hamilton Square, Birkenhead. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. E&L FITNESS SUITE LIMITED previously had the company name IAN WOOSNAM FITNESS SUITE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MCLINTOCKS LTD, 46
Address Line 2	HAMILTON SQUARE
Post Town	BIRKENHEAD
County	MERSEYSIDE
Country	UNITED KINGDOM
Postcode	CH41 5AR

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/04/2024
Last Made Up Date	12/04/2023

Return

Next Due Date	11/05/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96040 - Physical well-being activities

Company Name History

From 17/09/2019 onwards:

E&L FITNESS SUITE LIMITED

Prior to 17/09/2019:

IAN WOOSNAM FITNESS SUITE LIMITED

Directors

(The company's officers)

MRS EMMA WHARTON

(~48 year old British national)

MCLINTOCKS LTD, 46 HAMILTON SQUARE, BIRKENHEAD, MERSEYSIDE, CH41 5AR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/04/2019

Shareholders

(Persons of Significant Control)

Mrs Emma Wharton

(~48 year old British national)

Mclintocks Ltd, 46, Hamilton Square, Birkenhead, Merseyside, CH41 5AR, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 13/04/2019

Mr Lee Wharton

(~51 year old British national)

Mclintocks Ltd, 46, Hamilton Square, Birkenhead, Merseyside, CH41 5AR, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 13/04/2019

Connections

(Shared officers)

PRESTIGE HOLIDAY ESCAPES LIMITED

MRS EMMA WHARTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)