WORKPLACE HEALTHCARE & FITNESS LIMITED
ABERDEENSHIRE WEBSTER ROSS LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB25 2UG

Company number SC219715
Status Active
Incorporation Date 31 May 2001
Company Type Private Limited Company
Address 37E FORBES STREET, ABERDEEN, ABERDEENSHIRE, AB25 2UG
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100 ; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of WORKPLACE HEALTHCARE & FITNESS LIMITED are www.workplacehealthcarefitness.co.uk, and www.workplace-healthcare-fitness.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Dyce Rail Station is 4.8 miles; to Portlethen Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Workplace Healthcare Fitness Limited is a Private Limited Company. The company registration number is SC219715. Workplace Healthcare Fitness Limited has been working since 31 May 2001. The present status of the company is Active. The registered address of Workplace Healthcare Fitness Limited is 37e Forbes Street Aberdeen Aberdeenshire Ab25 2ug. . ROSS, Linda Anne is a Director of the company. Secretary GUILD & GUILD W.S. has been resigned. Nominee Secretary HMS SECRETARIES LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director WEBSTER, Caroline Janie has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
ROSS, Linda Anne
Appointed Date: 31 May 2001
72 years old

Resigned Directors

Secretary
GUILD & GUILD W.S.
Resigned: 24 May 2004
Appointed Date: 31 May 2001

Nominee Secretary
HMS SECRETARIES LIMITED
Resigned: 31 May 2008
Appointed Date: 10 May 2004

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 31 May 2001
Appointed Date: 31 May 2001

Director
WEBSTER, Caroline Janie
Resigned: 02 April 2004
Appointed Date: 31 May 2001
80 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 31 May 2001
Appointed Date: 31 May 2001

WORKPLACE HEALTHCARE & FITNESS LIMITED Events

24 Feb 2017
Accounts for a dormant company made up to 31 May 2016
27 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100

23 Mar 2016
Accounts for a dormant company made up to 31 May 2015
02 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100

27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 42 more events
07 Jun 2001
New secretary appointed
04 Jun 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

04 Jun 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

04 Jun 2001
Resolutions
  • ELRES ‐ Elective resolution

31 May 2001
Incorporation

WORKPLACE HEALTHCARE & FITNESS LIMITED Charges

11 December 2003
Standard security
Delivered: 19 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 10 fitzroy place, glasgow.
24 June 2003
Bond & floating charge
Delivered: 14 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
20 May 2003
Standard security
Delivered: 10 June 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 135 broomhill drive, glasgow.