BIG HEALTH & FITNESS LTD
LUTON

Hellopages » Bedfordshire » Luton » LU2 9DD

Company number 09646295
Status Active
Incorporation Date 18 June 2015
Company Type Private Limited Company
Address 22 BRAYS ROAD, LUTON, UNITED KINGDOM, LU2 9DD
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Termination of appointment of Christine Mary Craig as a secretary on 15 August 2016; Previous accounting period shortened from 30 June 2016 to 31 May 2016. The most likely internet sites of BIG HEALTH & FITNESS LTD are www.bighealthfitness.co.uk, and www.big-health-fitness.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Big Health Fitness Ltd is a Private Limited Company. The company registration number is 09646295. Big Health Fitness Ltd has been working since 18 June 2015. The present status of the company is Active. The registered address of Big Health Fitness Ltd is 22 Brays Road Luton United Kingdom Lu2 9dd. . WAUGH, Sarah Anne is a Secretary of the company. CRAIG, Christine Mary is a Director of the company. WAUGH, Graham is a Director of the company. Secretary CRAIG, Christine Mary has been resigned. Director MARJORAM, Claudia has been resigned. Director MARTINE, Ben James has been resigned. The company operates in "Fitness facilities".


Current Directors

Secretary
WAUGH, Sarah Anne
Appointed Date: 18 June 2015
Director
CRAIG, Christine Mary
Appointed Date: 08 August 2016
66 years old
Director
WAUGH, Graham
Appointed Date: 18 June 2015
55 years old

Resigned Directors

Secretary
CRAIG, Christine Mary
Resigned: 15 August 2016
Appointed Date: 14 April 2016
Director
MARJORAM, Claudia
Resigned: 28 April 2016
Appointed Date: 25 June 2015
44 years old
Director
MARTINE, Ben James
Resigned: 28 April 2016
Appointed Date: 26 June 2015
42 years old

Persons With Significant Control

Mr Graham Waugh
Notified on: 1 May 2016
55 years old
Nature of control: Ownership of shares – 75% or more

BIG HEALTH & FITNESS LTD Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
15 Aug 2016
Termination of appointment of Christine Mary Craig as a secretary on 15 August 2016
09 Aug 2016
Previous accounting period shortened from 30 June 2016 to 31 May 2016
08 Aug 2016
Appointment of Mrs Christine Mary Craig as a director on 8 August 2016
08 Aug 2016
Current accounting period shortened from 30 June 2017 to 31 May 2017
...
... and 4 more events
29 Jun 2015
Appointment of Mr Ben James Martine as a director on 26 June 2015
26 Jun 2015
Statement of capital following an allotment of shares on 26 June 2015
  • GBP 6
26 Jun 2015
Appointment of Miss Claudia Marjoram as a director on 25 June 2015
25 Jun 2015
Statement of capital following an allotment of shares on 25 June 2015
  • GBP 5
18 Jun 2015
Incorporation
Statement of capital on 2015-06-18
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

BIG HEAD LTD BIG HEADED RECORDS LTD. BIG HEALTH FOUNDATION C.I.C. BIG HEALTH LTD BIG HEALTHCARE LIMITED BIG HEALTHY LIMITED BIG HEART FINANCE LIMITED