Company number 08839915
Status Active
Incorporation Date 10 January 2014
Company Type Private Limited Company
Address C/O MITCHELL CHARLESWORTH GLEBE BUSINESS PARK, LUNTS HEATH ROAD, WIDNES, CHESHIRE, ENGLAND, WA8 5SQ
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Registered office address changed from 1st Floor 264 Manchester Road Manchester Road Warrington WA1 3RB to C/O Mitchell Charlesworth Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ on 2 March 2017; Compulsory strike-off action has been discontinued. The most likely internet sites of OPTIMUM FITNESS (NW) LIMITED are www.optimumfitnessnw.co.uk, and www.optimum-fitness-nw.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Optimum Fitness Nw Limited is a Private Limited Company.
The company registration number is 08839915. Optimum Fitness Nw Limited has been working since 10 January 2014.
The present status of the company is Active. The registered address of Optimum Fitness Nw Limited is C O Mitchell Charlesworth Glebe Business Park Lunts Heath Road Widnes Cheshire England Wa8 5sq. The company`s financial liabilities are £0.87k. It is £-8.17k against last year. The cash in hand is £15.51k. It is £2.15k against last year. And the total assets are £18.22k, which is £4.85k against last year. FISCHER, Christopher James is a Director of the company. Director BLACK, Robert Peter has been resigned. Director BULL, Darren has been resigned. Director FISCHER, Thomas Charles has been resigned. The company operates in "Fitness facilities".
optimum fitness (nw) Key Finiance
LIABILITIES
£0.87k
-91%
CASH
£15.51k
+16%
TOTAL ASSETS
£18.22k
+36%
All Financial Figures
Current Directors
Resigned Directors
Director
BULL, Darren
Resigned: 22 January 2015
Appointed Date: 10 January 2014
52 years old
Persons With Significant Control
Mr Christopher James Fischer
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Thomas Fischer
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
OPTIMUM FITNESS (NW) LIMITED Events
06 Mar 2017
Confirmation statement made on 10 January 2017 with updates
02 Mar 2017
Registered office address changed from 1st Floor 264 Manchester Road Manchester Road Warrington WA1 3RB to C/O Mitchell Charlesworth Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ on 2 March 2017
14 Jan 2017
Compulsory strike-off action has been discontinued
03 Jan 2017
First Gazette notice for compulsory strike-off
20 Apr 2016
Compulsory strike-off action has been discontinued
...
... and 5 more events
05 Mar 2015
Termination of appointment of Darren Bull as a director on 22 January 2015
05 Mar 2015
Termination of appointment of Robert Peter Black as a director on 22 January 2015
18 Feb 2014
Statement of capital following an allotment of shares on 28 January 2014
05 Feb 2014
Appointment of Mr Thomas Charles Fischer as a director
10 Jan 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted