BODYWISE FITNESS & PHYSIOTHERAPY CONSULTANTS LIMITED

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Company number 04873465
Status Active
Incorporation Date 21 August 2003
Company Type Private Limited Company
Address 33 HOLBORN, LONDON, EC1N 2HT
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Termination of appointment of Glen Marillier as a director on 1 September 2016; Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BODYWISE FITNESS & PHYSIOTHERAPY CONSULTANTS LIMITED are www.bodywisefitnessphysiotherapyconsultants.co.uk, and www.bodywise-fitness-physiotherapy-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bodywise Fitness Physiotherapy Consultants Limited is a Private Limited Company. The company registration number is 04873465. Bodywise Fitness Physiotherapy Consultants Limited has been working since 21 August 2003. The present status of the company is Active. The registered address of Bodywise Fitness Physiotherapy Consultants Limited is 33 Holborn London Ec1n 2ht. . MAY, Gavin Richard George is a Secretary of the company. BELLAMY, Guy Raymond is a Director of the company. MAY, Gavin Richard George is a Director of the company. Director MARILLIER, Glen has been resigned. The company operates in "Fitness facilities".


Current Directors

Secretary
MAY, Gavin Richard George
Appointed Date: 21 August 2003
Director
BELLAMY, Guy Raymond
Appointed Date: 21 August 2003
52 years old
Director
MAY, Gavin Richard George
Appointed Date: 21 August 2003
57 years old

Resigned Directors

Director
MARILLIER, Glen
Resigned: 01 September 2016
Appointed Date: 21 August 2003
51 years old

Persons With Significant Control

Mr Guy Raymond Bellamy
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gavin Richard George May
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BODYWISE FITNESS & PHYSIOTHERAPY CONSULTANTS LIMITED Events

09 Sep 2016
Termination of appointment of Glen Marillier as a director on 1 September 2016
09 Sep 2016
Confirmation statement made on 21 August 2016 with updates
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 3
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 29 more events
20 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution
20 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution
20 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution
10 Nov 2003
Accounting reference date extended from 31/08/04 to 31/10/04
21 Aug 2003
Incorporation

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