BODYWISE LIMITED
NEWPORT ROAD COWES

Hellopages » Isle of Wight » Isle of Wight » PO31 8AP

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

Secretary
YAXLEY, Kate Ann
Appointed Date: 04 October 2005

Director
CRADDOCK, David John

72 years old

Resigned Directors

Secretary
BAXTER, Alun John
Resigned: 04 October 2005
Appointed Date: 28 June 1994

Secretary
CRADDOCK, David John
Resigned: 28 June 1994

Director
LAWLESS, Norman
Resigned: 28 June 1994
84 years old

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

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100

07 Oct 2015
Total exemption small company accounts made up to 31 March 2015
09 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100

...
... and 67 more events
02 Jun 1989
First gazette

19 Oct 1987
Return made up to 17/10/87; full list of members

14 Jan 1987
Full accounts made up to 31 March 1985

14 Jan 1987
Return made up to 17/10/86; full list of members

09 Apr 1980
Incorporation

BODYWISE LIMITED Charges

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…