BEAUTY & FITNESS LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » HA6 2QB

Company number 05306998
Status Active
Incorporation Date 7 December 2004
Company Type Private Limited Company
Address 40 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 2QB
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1 . The most likely internet sites of BEAUTY & FITNESS LIMITED are www.beautyfitness.co.uk, and www.beauty-fitness.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Beauty Fitness Limited is a Private Limited Company. The company registration number is 05306998. Beauty Fitness Limited has been working since 07 December 2004. The present status of the company is Active. The registered address of Beauty Fitness Limited is 40 Green Lane Northwood Middlesex Ha6 2qb. . BURKE, Yvonne is a Secretary of the company. BURKE, Yvonne Helen is a Director of the company. Secretary BURKE, David has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
BURKE, Yvonne
Appointed Date: 16 December 2014
Director
BURKE, Yvonne Helen
Appointed Date: 07 December 2004
66 years old

Resigned Directors

Secretary
BURKE, David
Resigned: 16 December 2014
Appointed Date: 07 December 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 December 2004
Appointed Date: 07 December 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 December 2004
Appointed Date: 07 December 2004

Persons With Significant Control

Mrs Yvonne Burke
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

BEAUTY & FITNESS LIMITED Events

21 Dec 2016
Confirmation statement made on 7 December 2016 with updates
07 Jun 2016
Total exemption full accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
21 Aug 2015
Total exemption small company accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
...
... and 22 more events
12 Jan 2005
Secretary resigned
12 Jan 2005
Director resigned
12 Jan 2005
New secretary appointed
12 Jan 2005
New director appointed
07 Dec 2004
Incorporation

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