FITNESS OPTIONS (NOTTINGHAM) LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Ashfield » NG17 7LH

Company number 05044699
Status Active
Incorporation Date 16 February 2004
Company Type Private Limited Company
Address (NEXT TO UNITED CARPETS) LOWMOOR ROAD, KIRKBY IN ASHFIELD, NOTTINGHAM, NOTTINGHAMSHIRE, NG17 7LH
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 6 . The most likely internet sites of FITNESS OPTIONS (NOTTINGHAM) LIMITED are www.fitnessoptionsnottingham.co.uk, and www.fitness-options-nottingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Mansfield Woodhouse Rail Station is 4.5 miles; to Hucknall Rail Station is 5 miles; to Langley Mill Rail Station is 6.9 miles; to Bulwell Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fitness Options Nottingham Limited is a Private Limited Company. The company registration number is 05044699. Fitness Options Nottingham Limited has been working since 16 February 2004. The present status of the company is Active. The registered address of Fitness Options Nottingham Limited is Next To United Carpets Lowmoor Road Kirkby in Ashfield Nottingham Nottinghamshire Ng17 7lh. . HOWE, Wendy Jean is a Secretary of the company. HOWE, Wendy Jean is a Director of the company. NEEDHAM, Raymond is a Director of the company. VINER, Karl is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
HOWE, Wendy Jean
Appointed Date: 16 February 2004
Director
HOWE, Wendy Jean
Appointed Date: 16 February 2004
67 years old
Director
NEEDHAM, Raymond
Appointed Date: 16 February 2004
72 years old
Director
VINER, Karl
Appointed Date: 28 February 2007
56 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 February 2004
Appointed Date: 16 February 2004

Persons With Significant Control

Ms Wendy Jean Howe
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raymond Needham
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Karl Viner
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FITNESS OPTIONS (NOTTINGHAM) LIMITED Events

27 Feb 2017
Confirmation statement made on 16 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
25 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 6
30 Jul 2015
Total exemption small company accounts made up to 28 February 2015
10 Mar 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 6
...
... and 29 more events
09 Mar 2004
Particulars of mortgage/charge
25 Feb 2004
Registered office changed on 25/02/04 from: 15 victoria street nottingham nottinghamshire NG1 2JZ
24 Feb 2004
Particulars of mortgage/charge
16 Feb 2004
Secretary resigned
16 Feb 2004
Incorporation

FITNESS OPTIONS (NOTTINGHAM) LIMITED Charges

27 February 2004
Debenture
Delivered: 9 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 February 2004
Debenture
Delivered: 24 February 2004
Status: Satisfied on 11 December 2006
Persons entitled: The Fitness Network Limited
Description: Fixed and floating charges over the undertaking and all…

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