BODY WELLNESS LIMITED
GREAT YARMOUTH

Hellopages » Norfolk » Great Yarmouth » NR31 0LX

Company number 04188426
Status Active
Incorporation Date 27 March 2001
Company Type Private Limited Company
Address UNIT 8 BESSEMER WAY, HARFREYS INDUSTRIAL ESTATE, GREAT YARMOUTH, ENGLAND, NR31 0LX
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 2 in full. The most likely internet sites of BODY WELLNESS LIMITED are www.bodywellness.co.uk, and www.body-wellness.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Berney Arms Rail Station is 3.5 miles; to Haddiscoe Rail Station is 5.8 miles; to Oulton Broad North Rail Station is 8 miles; to Beccles Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Body Wellness Limited is a Private Limited Company. The company registration number is 04188426. Body Wellness Limited has been working since 27 March 2001. The present status of the company is Active. The registered address of Body Wellness Limited is Unit 8 Bessemer Way Harfreys Industrial Estate Great Yarmouth England Nr31 0lx. The company`s financial liabilities are £59.66k. It is £44.48k against last year. The cash in hand is £0.39k. It is £-51.24k against last year. And the total assets are £0.98k, which is £-51.05k against last year. MCCORMACK, Spencer Jason is a Director of the company. Secretary GILLIES, Patricia Gladys has been resigned. Nominee Secretary HACKETT, Christopher has been resigned. Secretary MCCORMACK, Spencer Jason has been resigned. Director BRICE, Paul has been resigned. Director SECRETARIAL NOMINEES LIMITED has been resigned. The company operates in "Fitness facilities".


body wellness Key Finiance

LIABILITIES £59.66k
+292%
CASH £0.39k
-100%
TOTAL ASSETS £0.98k
-99%
All Financial Figures

Current Directors

Director
MCCORMACK, Spencer Jason
Appointed Date: 27 March 2001
55 years old

Resigned Directors

Secretary
GILLIES, Patricia Gladys
Resigned: 11 March 2003
Appointed Date: 27 March 2001
Nominee Secretary
HACKETT, Christopher
Resigned: 27 March 2001
Appointed Date: 27 March 2001
Secretary
MCCORMACK, Spencer Jason
Resigned: 09 January 2013
Appointed Date: 11 March 2003
Director
BRICE, Paul
Resigned: 27 September 2016
Appointed Date: 20 May 2002
60 years old
Director
SECRETARIAL NOMINEES LIMITED
Resigned: 27 March 2001
Appointed Date: 27 March 2001

Persons With Significant Control

Mr Paul Brice
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Spencer Jason Mccormack
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BODY WELLNESS LIMITED Events

13 Jan 2017
Confirmation statement made on 9 January 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2016
Satisfaction of charge 2 in full
28 Sep 2016
Termination of appointment of Paul Brice as a director on 27 September 2016
21 Aug 2016
Registered office address changed from Falcons Winterton Road Hemsby Great Yarmouth Norfolk NR29 4HH to Unit 8 Bessemer Way Harfreys Industrial Estate Great Yarmouth NR31 0LX on 21 August 2016
...
... and 49 more events
04 May 2001
New secretary appointed
04 May 2001
New director appointed
05 Apr 2001
Secretary resigned
05 Apr 2001
Director resigned
27 Mar 2001
Incorporation

BODY WELLNESS LIMITED Charges

27 March 2012
Debenture
Delivered: 7 April 2012
Status: Satisfied on 25 November 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 March 2011
Debenture
Delivered: 17 March 2011
Status: Outstanding
Persons entitled: James Pagnet University Nhs Foundation Trust
Description: Fixed and floating charge over the undertaking and all…

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