Company number 07222126
Status Active
Incorporation Date 13 April 2010
Company Type Private Limited Company
Address AVALAND HOUSE, 110 LONDON ROAD,, APSLEY,, HEMEL HEMPSTEAD,, HERTS., HP3 9SD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
GBP 1
. The most likely internet sites of WEIGHTPLAN LIMITED are www.weightplan.co.uk, and www.weightplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Weightplan Limited is a Private Limited Company.
The company registration number is 07222126. Weightplan Limited has been working since 13 April 2010.
The present status of the company is Active. The registered address of Weightplan Limited is Avaland House 110 London Road Apsley Hemel Hempstead Herts Hp3 9sd. . BARHAM, Andrew Gareth is a Director of the company. Director SHAH, Ela has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
SHAH, Ela
Resigned: 13 April 2010
Appointed Date: 13 April 2010
73 years old
Persons With Significant Control
Mr Andrew Barham
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
WEIGHTPLAN LIMITED Events
18 Apr 2017
Confirmation statement made on 13 April 2017 with updates
18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
13 Apr 2016
Director's details changed for Mr Andrew Gareth Barham on 13 April 2016
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 10 more events
12 Aug 2010
Company name changed barhamas LIMITED\certificate issued on 12/08/10
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RES15 ‐
Change company name resolution on 2010-07-29
12 Aug 2010
Change of name notice
15 Apr 2010
Appointment of Mr Andrew Barham as a director
14 Apr 2010
Termination of appointment of Ela Shah as a director
13 Apr 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted