JAMES HASKELL HEALTH & FITNESS LIMITED
BRACKNELL BODYFIRE LIMITED MOTIVATIONAL REWARD LIMITED

Hellopages » Berkshire » Bracknell Forest » RG42 5QZ

Company number 06505235
Status Active
Incorporation Date 15 February 2008
Company Type Private Limited Company
Address RYEHURST BARN RYEHURST LANE, BINFIELD, BRACKNELL, BERKSHIRE, RG42 5QZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Register(s) moved to registered inspection location Communication House Victoria Avenue Camberley GU15 3HX; Register inspection address has been changed to Communication House Victoria Avenue Camberley GU15 3HX; Confirmation statement made on 15 February 2017 with updates. The most likely internet sites of JAMES HASKELL HEALTH & FITNESS LIMITED are www.jameshaskellhealthfitness.co.uk, and www.james-haskell-health-fitness.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Bagshot Rail Station is 6.5 miles; to Camberley Rail Station is 7.5 miles; to Burnham (Berks) Rail Station is 7.6 miles; to Blackwater Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James Haskell Health Fitness Limited is a Private Limited Company. The company registration number is 06505235. James Haskell Health Fitness Limited has been working since 15 February 2008. The present status of the company is Active. The registered address of James Haskell Health Fitness Limited is Ryehurst Barn Ryehurst Lane Binfield Bracknell Berkshire Rg42 5qz. . HASKELL, James Andrew Welbon is a Director of the company. HASKELL, Jonathan Mark Welbon is a Director of the company. Secretary HASKELL, Susan Tegwedd Mary has been resigned. Secretary REEVES, Allan Anthony has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HASKELL, James Andrew Welbon
Appointed Date: 30 October 2008
40 years old
Director
HASKELL, Jonathan Mark Welbon
Appointed Date: 15 February 2008
69 years old

Resigned Directors

Secretary
HASKELL, Susan Tegwedd Mary
Resigned: 30 October 2008
Appointed Date: 15 February 2008
Secretary
REEVES, Allan Anthony
Resigned: 26 October 2011
Appointed Date: 30 October 2008

Persons With Significant Control

Mr Jonathan Mark Welbon Haskell
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Andrew Welbon Haskell
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAMES HASKELL HEALTH & FITNESS LIMITED Events

01 Mar 2017
Register(s) moved to registered inspection location Communication House Victoria Avenue Camberley GU15 3HX
01 Mar 2017
Register inspection address has been changed to Communication House Victoria Avenue Camberley GU15 3HX
01 Mar 2017
Confirmation statement made on 15 February 2017 with updates
03 Jan 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
30 Dec 2016
Micro company accounts made up to 31 March 2016
...
... and 30 more events
04 Nov 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Nov 2008
Appointment terminated secretary susan haskell
04 Nov 2008
Director appointed james andrew welbon haskell
04 Nov 2008
Secretary appointed allan anthony reeves
15 Feb 2008
Incorporation

JAMES HASKELL HEALTH & FITNESS LIMITED Charges

30 September 2014
Charge code 0650 5235 0001
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: Tvb Loan Management Limited
Description: 1. by way of equitable charge:. 1.1 all its estates…

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