ONE2ONE FITNESS STUDIO LIMITED
WADEBRIDGE

Hellopages » Cornwall » Cornwall » PL27 6HB

Company number 07020643
Status Active
Incorporation Date 16 September 2009
Company Type Private Limited Company
Address 5E PALMERS WAY, TRENANT INDUSTRIAL ESTATE, WADEBRIDGE, ENGLAND, PL27 6HB
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Termination of appointment of Mark Howells as a director on 29 September 2016; Termination of appointment of Jan Howells as a director on 29 September 2016. The most likely internet sites of ONE2ONE FITNESS STUDIO LIMITED are www.one2onefitnessstudio.co.uk, and www.one2one-fitness-studio.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Bugle Rail Station is 8.4 miles; to Luxulyan Rail Station is 9.6 miles; to St Columb Road Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One2one Fitness Studio Limited is a Private Limited Company. The company registration number is 07020643. One2one Fitness Studio Limited has been working since 16 September 2009. The present status of the company is Active. The registered address of One2one Fitness Studio Limited is 5e Palmers Way Trenant Industrial Estate Wadebridge England Pl27 6hb. The company`s financial liabilities are £53.18k. It is £0.39k against last year. The cash in hand is £10.35k. It is £-1.27k against last year. And the total assets are £10.91k, which is £-2.56k against last year. DICK, Gary Craig is a Director of the company. LUMB, Daniel Robert is a Director of the company. Director HOWELLS, Jan has been resigned. Director HOWELLS, Mark has been resigned. The company operates in "Other sports activities".


one2one fitness studio Key Finiance

LIABILITIES £53.18k
+0%
CASH £10.35k
-11%
TOTAL ASSETS £10.91k
-20%
All Financial Figures

Current Directors

Director
DICK, Gary Craig
Appointed Date: 09 October 2014
34 years old

Director
LUMB, Daniel Robert
Appointed Date: 09 October 2014
39 years old

Resigned Directors

Director
HOWELLS, Jan
Resigned: 29 September 2016
Appointed Date: 16 September 2009
69 years old

Director
HOWELLS, Mark
Resigned: 29 September 2016
Appointed Date: 16 September 2009
69 years old

Persons With Significant Control

Mr Dan Robert Lumb
Notified on: 29 September 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONE2ONE FITNESS STUDIO LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 30 November 2016
29 Sep 2016
Termination of appointment of Mark Howells as a director on 29 September 2016
29 Sep 2016
Termination of appointment of Jan Howells as a director on 29 September 2016
29 Sep 2016
Confirmation statement made on 29 September 2016 with updates
08 Sep 2016
Registered office address changed from 6 Rock Road St Minver Wadebridge Cornwall PL27 6PP to 5E Palmers Way Trenant Industrial Estate Wadebridge PL27 6HB on 8 September 2016
...
... and 12 more events
27 Oct 2011
Annual return made up to 16 September 2011 with full list of shareholders
28 May 2011
Total exemption small company accounts made up to 30 November 2010
08 Oct 2010
Annual return made up to 16 September 2010 with full list of shareholders
24 Nov 2009
Current accounting period extended from 30 September 2010 to 30 November 2010
16 Sep 2009
Incorporation