STUDIO HEALTH & FITNESS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS12 1DZ

Company number 04945969
Status Active
Incorporation Date 28 October 2003
Company Type Private Limited Company
Address EUROPEAN HOUSE, 93 WELLINGTON ROAD, LEEDS, LS12 1DZ
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Director's details changed for Darren Shepherd-Loxton on 1 March 2017; Director's details changed for Darren Loxton on 1 March 2017; Confirmation statement made on 28 October 2016 with updates. The most likely internet sites of STUDIO HEALTH & FITNESS LIMITED are www.studiohealthfitness.co.uk, and www.studio-health-fitness.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Wakefield Westgate Rail Station is 8 miles; to Wakefield Kirkgate Rail Station is 8.5 miles; to Ravensthorpe Rail Station is 8.7 miles; to Sandal & Agbrigg Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Studio Health Fitness Limited is a Private Limited Company. The company registration number is 04945969. Studio Health Fitness Limited has been working since 28 October 2003. The present status of the company is Active. The registered address of Studio Health Fitness Limited is European House 93 Wellington Road Leeds Ls12 1dz. . MACDONALD, Lynsey Marie is a Secretary of the company. WRIGHT, Adrienne Alice is a Secretary of the company. SHEPHERD-LOXTON, Darren is a Director of the company. WRIGHT, Adrienne Alice is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Fitness facilities".


Current Directors

Secretary
MACDONALD, Lynsey Marie
Appointed Date: 16 August 2013
Secretary
WRIGHT, Adrienne Alice
Appointed Date: 28 October 2003
Director
SHEPHERD-LOXTON, Darren
Appointed Date: 28 October 2003
50 years old
Director
WRIGHT, Adrienne Alice
Appointed Date: 28 October 2003
50 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 28 October 2003
Appointed Date: 28 October 2003
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 28 October 2003
Appointed Date: 28 October 2003

Persons With Significant Control

Mr Darren Loxton
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Adrienne Wright
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Wright
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STUDIO HEALTH & FITNESS LIMITED Events

02 Mar 2017
Director's details changed for Darren Shepherd-Loxton on 1 March 2017
01 Mar 2017
Director's details changed for Darren Loxton on 1 March 2017
03 Nov 2016
Confirmation statement made on 28 October 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 20
...
... and 29 more events
12 Nov 2003
New director appointed
12 Nov 2003
Registered office changed on 12/11/03 from: 12 york place leeds west yorkshire LS1 2DS
12 Nov 2003
Secretary resigned
12 Nov 2003
Director resigned
28 Oct 2003
Incorporation

STUDIO HEALTH & FITNESS LIMITED Charges

23 September 2004
Rent deposit deed
Delivered: 9 October 2004
Status: Outstanding
Persons entitled: Clare Elizabeth Chamberlain
Description: Rent deposit deed relating to 20 queen street, abingdon…

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