SLIMMING WORLD FIELD AREA "A" LIMITED
SOMERCOATES

Hellopages » Derbyshire » Amber Valley » DE55 4UE

Company number 03045478
Status Active
Incorporation Date 12 April 1995
Company Type Private Limited Company
Address CLOVER NOOK INDUSTRIAL ESTATE, CLOVER NOOK ROAD, SOMERCOATES, ALFRETON DERBYSHIRE, DE55 4UE
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Accounts for a small company made up to 31 July 2016; Current accounting period extended from 30 April 2016 to 31 July 2016. The most likely internet sites of SLIMMING WORLD FIELD AREA "A" LIMITED are www.slimmingworldfieldareaa.co.uk, and www.slimming-world-field-area-a.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Langley Mill Rail Station is 5 miles; to Kirkby in Ashfield Rail Station is 5.1 miles; to Newstead Rail Station is 6.3 miles; to Duffield Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Slimming World Field Area A Limited is a Private Limited Company. The company registration number is 03045478. Slimming World Field Area A Limited has been working since 12 April 1995. The present status of the company is Active. The registered address of Slimming World Field Area A Limited is Clover Nook Industrial Estate Clover Nook Road Somercoates Alfreton Derbyshire De55 4ue. . RATHBONE, David is a Secretary of the company. BOXSHALL, Janice is a Director of the company. MILES BRAMWELL, Margaret Glynis is a Director of the company. RATHBONE, David is a Director of the company. RICHARDS, Caryl Elaine is a Director of the company. SALMON, Lisa is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURNS, Julie has been resigned. Director CROWTHER, Claire has been resigned. Director HALL, Sheila has been resigned. Director WHITTAKER, Ronald Anthony has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
RATHBONE, David
Appointed Date: 12 April 1995
Director
BOXSHALL, Janice
Appointed Date: 09 September 2010
63 years old
Director
MILES BRAMWELL, Margaret Glynis
Appointed Date: 12 April 1995
77 years old
Director
RATHBONE, David
Appointed Date: 11 November 1996
71 years old
Director
RICHARDS, Caryl Elaine
Appointed Date: 01 January 1999
71 years old
Director
SALMON, Lisa
Appointed Date: 01 May 2013
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 April 1995
Appointed Date: 12 April 1995
Director
BURNS, Julie
Resigned: 28 February 2006
Appointed Date: 01 January 1999
65 years old
Director
CROWTHER, Claire
Resigned: 30 June 2001
Appointed Date: 01 January 2000
78 years old
Director
HALL, Sheila
Resigned: 30 April 2001
Appointed Date: 11 November 1996
89 years old
Director
WHITTAKER, Ronald Anthony
Resigned: 31 March 2011
Appointed Date: 11 November 1996
84 years old

Persons With Significant Control

Mrs Margaret Glynis Whittaker
Notified on: 20 December 2016
77 years old
Nature of control: Ownership of shares – 75% or more
Mr David Rathbone
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Mrs Caryl Elaine Richards
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Mrs Janice Boxshall
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mrs Lisa Salmon
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

SLIMMING WORLD FIELD AREA "A" LIMITED Events

02 May 2017
Confirmation statement made on 12 April 2017 with updates
10 Apr 2017
Accounts for a small company made up to 31 July 2016
27 Apr 2016
Current accounting period extended from 30 April 2016 to 31 July 2016
12 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 10,000
02 Feb 2016
Accounts for a small company made up to 30 April 2015
...
... and 58 more events
10 May 1996
Return made up to 12/04/96; full list of members
10 May 1995
Ad 01/05/95--------- £ si 9998@1=9998 £ ic 2/10000
10 May 1995
Accounting reference date notified as 30/04
20 Apr 1995
Secretary resigned
12 Apr 1995
Incorporation

SLIMMING WORLD FIELD AREA "A" LIMITED Charges

25 April 2005
Guarantee & debenture
Delivered: 10 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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