MIRANDA'S WEIGHTCARE AND EXERCISE LTD
KETTERING ROSEMARY CONLEY DIET AND FITNESS CLUB(CORBY AND KETTERING) LTD MIRANDA'S WEIGHTCARE AND EXERCISE LIMITED

Hellopages » Northamptonshire » Kettering » NN15 5PD
Company number 04838500
Status Active
Incorporation Date 19 July 2003
Company Type Private Limited Company
Address THE LODGE, 258 POLWELL LANE, KETTERING, NORTHAMPTONSHIRE, NN15 5PD
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Miranda Clare Lorna Menzies as a director on 21 September 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-20 . The most likely internet sites of MIRANDA'S WEIGHTCARE AND EXERCISE LTD are www.mirandasweightcareandexercise.co.uk, and www.miranda-s-weightcare-and-exercise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Wellingborough Rail Station is 4.8 miles; to Corby Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Miranda S Weightcare and Exercise Ltd is a Private Limited Company. The company registration number is 04838500. Miranda S Weightcare and Exercise Ltd has been working since 19 July 2003. The present status of the company is Active. The registered address of Miranda S Weightcare and Exercise Ltd is The Lodge 258 Polwell Lane Kettering Northamptonshire Nn15 5pd. . MENZIES, Miranda Clare Lorna is a Secretary of the company. MENZIES, Gordon Thomson is a Director of the company. MENZIES, Miranda Clare Lorna is a Director of the company. Secretary MENZIES, Gordon has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director MENZIES, Miranda Clare Lorna has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
MENZIES, Miranda Clare Lorna
Appointed Date: 26 February 2005
Director
MENZIES, Gordon Thomson
Appointed Date: 26 February 2005
65 years old
Director
MENZIES, Miranda Clare Lorna
Appointed Date: 21 September 2016
53 years old

Resigned Directors

Secretary
MENZIES, Gordon
Resigned: 26 February 2005
Appointed Date: 20 July 2003
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 20 July 2003
Appointed Date: 19 July 2003
Director
MENZIES, Miranda Clare Lorna
Resigned: 26 February 2005
Appointed Date: 19 July 2003
53 years old

Persons With Significant Control

Mr Gordon Thomson Menzies
Notified on: 24 July 2016
65 years old
Nature of control: Has significant influence or control
Mrs Miranda Clare Lorna Menzies
Notified on: 24 July 2016
53 years old
Nature of control: Has significant influence or control

MIRANDA'S WEIGHTCARE AND EXERCISE LTD Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Sep 2016
Appointment of Mrs Miranda Clare Lorna Menzies as a director on 21 September 2016
22 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-20
25 Jul 2016
Confirmation statement made on 19 July 2016 with updates
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
20 Aug 2004
Return made up to 19/07/04; full list of members
27 Nov 2003
Accounting reference date extended from 31/07/04 to 30/09/04
31 Jul 2003
Secretary resigned
31 Jul 2003
New secretary appointed
19 Jul 2003
Incorporation

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