THE BODY ALCHEMIST LTD
BRISTOL KEYSTONE ENDEAVOURS LTD X1 ATHLETES LIMITED X1 SPORTS LIMITED XONE SPORTS LIMITED

Hellopages » Bristol » Bristol, City of » BS7 8NU

Company number 04609042
Status Active
Incorporation Date 5 December 2002
Company Type Private Limited Company
Address JOHN DAVIS & CO, 172 GLOUCESTER ROAD, BISHOPSTON, BRISTOL, BS7 8NU
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-02-18 GBP 2 . The most likely internet sites of THE BODY ALCHEMIST LTD are www.thebodyalchemist.co.uk, and www.the-body-alchemist.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The Body Alchemist Ltd is a Private Limited Company. The company registration number is 04609042. The Body Alchemist Ltd has been working since 05 December 2002. The present status of the company is Active. The registered address of The Body Alchemist Ltd is John Davis Co 172 Gloucester Road Bishopston Bristol Bs7 8nu. . SOPWITH, Bean is a Director of the company. WEEKS, Michael John is a Director of the company. Secretary SOPWITH, Bean has been resigned. Secretary VIGGERS, Moira has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director CURWIN, Jeremy Elliott has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
SOPWITH, Bean
Appointed Date: 01 August 2006
44 years old
Director
WEEKS, Michael John
Appointed Date: 05 December 2002
50 years old

Resigned Directors

Secretary
SOPWITH, Bean
Resigned: 01 August 2006
Appointed Date: 13 December 2002
Secretary
VIGGERS, Moira
Resigned: 23 March 2010
Appointed Date: 01 August 2006
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 06 December 2002
Appointed Date: 05 December 2002
Director
CURWIN, Jeremy Elliott
Resigned: 05 March 2004
Appointed Date: 29 September 2003
48 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 06 December 2002
Appointed Date: 05 December 2002

Persons With Significant Control

Mr Michael John Weeks
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BODY ALCHEMIST LTD Events

03 Feb 2017
Confirmation statement made on 5 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Feb 2015
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 2
...
... and 42 more events
13 Dec 2002
Company name changed xone sports LIMITED\certificate issued on 13/12/02
13 Dec 2002
Director resigned
13 Dec 2002
Registered office changed on 13/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN
13 Dec 2002
Secretary resigned
05 Dec 2002
Incorporation

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