COMPLETE TONING AND BEAUTY LTD
BRAINTREE LADYSHAPERS LIMITED

Hellopages » Essex » Braintree » CM7 3HQ
Company number 06434219
Status Active
Incorporation Date 22 November 2007
Company Type Private Limited Company
Address WATSONS ASSOCIATES, TOP FLOOR CORNER HOUSE, MARKET PLACE, BRAINTREE, ENGLAND, CM7 3HQ
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Appointment of Ms Kelly Ruth Snelling as a director on 6 April 2017; Confirmation statement made on 21 November 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-18 . The most likely internet sites of COMPLETE TONING AND BEAUTY LTD are www.completetoningandbeauty.co.uk, and www.complete-toning-and-beauty.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Complete Toning and Beauty Ltd is a Private Limited Company. The company registration number is 06434219. Complete Toning and Beauty Ltd has been working since 22 November 2007. The present status of the company is Active. The registered address of Complete Toning and Beauty Ltd is Watsons Associates Top Floor Corner House Market Place Braintree England Cm7 3hq. . DAY, Rachel Mary is a Director of the company. SNELLING, Kelly Ruth is a Director of the company. WHARRIER, Jennifer Carol is a Director of the company. Secretary WHARRIER, Nicholas has been resigned. Director WHARRIER, Nicholas has been resigned. The company operates in "Fitness facilities".


Current Directors

Director
DAY, Rachel Mary
Appointed Date: 13 March 2013
42 years old
Director
SNELLING, Kelly Ruth
Appointed Date: 06 April 2017
51 years old
Director
WHARRIER, Jennifer Carol
Appointed Date: 22 November 2007
63 years old

Resigned Directors

Secretary
WHARRIER, Nicholas
Resigned: 11 December 2009
Appointed Date: 22 November 2007
Director
WHARRIER, Nicholas
Resigned: 11 December 2009
Appointed Date: 01 September 2008
70 years old

Persons With Significant Control

Rachel Mary Day
Notified on: 1 November 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jennifer Carol Wharrier
Notified on: 1 November 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COMPLETE TONING AND BEAUTY LTD Events

06 Apr 2017
Appointment of Ms Kelly Ruth Snelling as a director on 6 April 2017
16 Jan 2017
Confirmation statement made on 21 November 2016 with updates
19 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-18
19 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 Aug 2016
Registered office address changed from Top Floor, Corner House Market Place Braintree CM7 3HQ England to C/O Watsons Associates Top Floor Corner House Market Place Braintree CM7 3HQ on 18 August 2016
...
... and 19 more events
12 Jan 2010
Annual return made up to 21 November 2009 with full list of shareholders
24 Apr 2009
Total exemption small company accounts made up to 30 November 2008
24 Nov 2008
Return made up to 21/11/08; full list of members
01 Oct 2008
Director appointed nicholas wharrier
22 Nov 2007
Incorporation

COMPLETE TONING AND BEAUTY LTD Charges

23 March 2012
Debenture deed
Delivered: 24 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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