BODY WIZARD LIMITED
NEWARK

Hellopages » Nottinghamshire » Newark and Sherwood » NG24 4SW

Company number 05299263
Status Active
Incorporation Date 29 November 2004
Company Type Private Limited Company
Address 120 FARNDON ROAD, NEWARK, NOTTINGHAMSHIRE, NG24 4SW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
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 July 2016; Registration of charge 052992630003, created on 23 January 2017; Confirmation statement made on 29 November 2016 with updates. The most likely internet sites of BODY WIZARD LIMITED are www.bodywizard.co.uk, and www.body-wizard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Thurgarton Rail Station is 6 miles; to Bottesford Rail Station is 8.5 miles; to Swinderby Rail Station is 9 miles; to Bingham Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Body Wizard Limited is a Private Limited Company. The company registration number is 05299263. Body Wizard Limited has been working since 29 November 2004. The present status of the company is Active. The registered address of Body Wizard Limited is 120 Farndon Road Newark Nottinghamshire Ng24 4sw. . HARDY, Brian is a Secretary of the company. TAYLOR, Andrew 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 "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HARDY, Brian
Appointed Date: 29 November 2004
Director
TAYLOR, Andrew
Appointed Date: 29 November 2004
58 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 29 November 2004
Appointed Date: 29 November 2004
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 29 November 2004
Appointed Date: 29 November 2004

Persons With Significant Control

Mr Andrew Taylor
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BODY WIZARD LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 July 2016
25 Jan 2017
Registration of charge 052992630003, created on 23 January 2017
29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
02 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
...
... and 29 more events
11 Dec 2004
Secretary resigned
11 Dec 2004
New director appointed
11 Dec 2004
New secretary appointed
11 Dec 2004
Registered office changed on 11/12/04 from: 12 york place leeds west yorkshire LS1 2DS
29 Nov 2004
Incorporation

BODY WIZARD LIMITED Charges

23 January 2017
Charge code 0529 9263 0003
Delivered: 25 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 84 pasture street grimsby t/no HS5016…
13 December 2005
Debenture
Delivered: 16 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 June 2005
Legal charge
Delivered: 10 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Garage premises main road gedney spalding lincolnshire t/no…

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