Company number 01490051
Status Active
Incorporation Date 9 April 1980
Company Type Private Limited Company
Address UNIT 8 ENTERPRISE WAY, SOMERTON TRADING ESTATE, NEWPORT ROAD COWES, ISLE OF WIGHT, PO31 8AP
Home Country United Kingdom
Nature of Business 21200 - Manufacture of pharmaceutical preparations
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 100
. The most likely internet sites of BODYWISE LIMITED are www.bodywise.co.uk, and www.bodywise.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eight months. The distance to to Ryde St Johns Road Rail Station is 6.7 miles; to Fareham Rail Station is 8.7 miles; to Swanwick Rail Station is 8.9 miles; to Bursledon Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bodywise Limited is a Private Limited Company.
The company registration number is 01490051. Bodywise Limited has been working since 09 April 1980.
The present status of the company is Active. The registered address of Bodywise Limited is Unit 8 Enterprise Way Somerton Trading Estate Newport Road Cowes Isle of Wight Po31 8ap. . YAXLEY, Kate Ann is a Secretary of the company. CRADDOCK, David John is a Director of the company. Secretary BAXTER, Alun John has been resigned. Secretary CRADDOCK, David John has been resigned. Director LAWLESS, Norman has been resigned. The company operates in "Manufacture of pharmaceutical preparations".
Current Directors
Resigned Directors
Persons With Significant Control
Mr David John Craddock
Notified on: 1 May 2016
72 years old
Nature of control: Ownership of shares – 75% or more
BODYWISE LIMITED Events
22 September 2003
Legal charge
Delivered: 2 October 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The freehold property known as 348 richmond road east…
22 September 2003
Legal charge
Delivered: 2 October 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as units 7 & 8 somerton industrial…
27 August 2003
Debenture
Delivered: 13 September 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
1 February 2002
Legal charge
Delivered: 7 February 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h 348 richmond road twickenham…
8 December 2000
Legal charge
Delivered: 12 December 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property k/a ground floor 348 richmond road east…