BALANCED LIFE LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Dudley » B63 3AB

Company number 04892526
Status Active
Incorporation Date 9 September 2003
Company Type Private Limited Company
Address MERIDEN HOUSE, 6 GREAT CORNBOW, HALESOWEN, WEST MIDLANDS, B63 3AB
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Satisfaction of charge 2 in full; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 9 September 2016 with updates. The most likely internet sites of BALANCED LIFE LIMITED are www.balancedlife.co.uk, and www.balanced-life.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Balanced Life Limited is a Private Limited Company. The company registration number is 04892526. Balanced Life Limited has been working since 09 September 2003. The present status of the company is Active. The registered address of Balanced Life Limited is Meriden House 6 Great Cornbow Halesowen West Midlands B63 3ab. . LAWSON, Damian is a Secretary of the company. LAWSON, Damian is a Director of the company. LAWSON, Jacqueline Claire is a Director of the company. Secretary LAWSON, Deana has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
LAWSON, Damian
Appointed Date: 01 April 2004
Director
LAWSON, Damian
Appointed Date: 09 September 2003
53 years old
Director
LAWSON, Jacqueline Claire
Appointed Date: 01 April 2004
57 years old

Resigned Directors

Secretary
LAWSON, Deana
Resigned: 01 April 2004
Appointed Date: 09 September 2003

Persons With Significant Control

Mr Damian Lawson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jacqueline Claire Lawson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALANCED LIFE LIMITED Events

20 Feb 2017
Satisfaction of charge 2 in full
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2016
Confirmation statement made on 9 September 2016 with updates
30 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 38 more events
11 May 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2004
New director appointed
04 May 2004
New secretary appointed
04 May 2004
Secretary resigned;director resigned
09 Sep 2003
Incorporation

BALANCED LIFE LIMITED Charges

19 June 2006
Legal charge
Delivered: 28 June 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 9-15 best road bilston. Fixed charge all buildings and…
18 January 2006
Legal charge
Delivered: 21 January 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 9 woolaston court stourbridge west midlands.
8 December 2004
Legal charge
Delivered: 22 December 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 82 norton road stourbridge west midlands. Fixed charge…
19 November 2004
Debenture
Delivered: 2 December 2004
Status: Satisfied on 20 February 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
14 May 2004
Legal charge
Delivered: 26 May 2004
Status: Satisfied on 25 May 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 128 high street, amblecote, stourbridge, west midlands…

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