THE PROFESSIONALS (FITNESS CONSULTANTS) UK LIMITED
VERWOOD

Hellopages » Dorset » East Dorset » BH31 6GD

Company number 05101054
Status Active
Incorporation Date 14 April 2004
Company Type Private Limited Company
Address 17 POTTERNE WOOD CLOSE, VERWOOD, DORSET, BH31 6GD
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Total exemption small company accounts made up to 13 April 2016; Previous accounting period shortened from 30 April 2016 to 13 April 2016. The most likely internet sites of THE PROFESSIONALS (FITNESS CONSULTANTS) UK LIMITED are www.theprofessionalsfitnessconsultantsuk.co.uk, and www.the-professionals-fitness-consultants-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Pokesdown Rail Station is 9.6 miles; to Bournemouth Rail Station is 9.7 miles; to Branksome Rail Station is 10.1 miles; to Poole Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Professionals Fitness Consultants Uk Limited is a Private Limited Company. The company registration number is 05101054. The Professionals Fitness Consultants Uk Limited has been working since 14 April 2004. The present status of the company is Active. The registered address of The Professionals Fitness Consultants Uk Limited is 17 Potterne Wood Close Verwood Dorset Bh31 6gd. . WATTON, Graham John is a Secretary of the company. WATTON, Graham John is a Director of the company. Secretary WATTON, Lynn has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director WATTON, Graham John has been resigned. Director WATTON, Lynn has been resigned. Director WATTON, Matthew James has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Fitness facilities".


Current Directors

Secretary
WATTON, Graham John
Appointed Date: 01 June 2015
Director
WATTON, Graham John
Appointed Date: 01 June 2015
73 years old

Resigned Directors

Secretary
WATTON, Lynn
Resigned: 01 June 2015
Appointed Date: 15 April 2004
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 15 April 2004
Appointed Date: 14 April 2004
Director
WATTON, Graham John
Resigned: 21 April 2011
Appointed Date: 13 April 2010
73 years old
Director
WATTON, Lynn
Resigned: 01 June 2015
Appointed Date: 21 April 2011
75 years old
Director
WATTON, Matthew James
Resigned: 13 April 2010
Appointed Date: 15 April 2004
48 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 15 April 2004
Appointed Date: 14 April 2004

Persons With Significant Control

Mr Matthew James Watton
Notified on: 14 June 2016
48 years old
Nature of control: Ownership of shares – 75% or more
Mr Graham John Watton
Notified on: 14 June 2016
73 years old
Nature of control: Has significant influence or control

THE PROFESSIONALS (FITNESS CONSULTANTS) UK LIMITED Events

18 Apr 2017
Confirmation statement made on 14 April 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 13 April 2016
03 Jan 2017
Previous accounting period shortened from 30 April 2016 to 13 April 2016
14 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
07 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 36 more events
22 Apr 2004
New director appointed
21 Apr 2004
Secretary resigned
21 Apr 2004
Director resigned
21 Apr 2004
Registered office changed on 21/04/04 from: 44 upper belgrave road clifton bristol BS8 2XN
14 Apr 2004
Incorporation

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