THE BODYCENTRE LIMITED
NORFOLK THE BODY CENTRE LIMITED

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Company number 04533249
Status Active
Incorporation Date 12 September 2002
Company Type Private Limited Company
Address 54 THORPE ROAD, NORWICH, NORFOLK, NR1 1RY
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Secretary's details changed for Donna Elwin on 5 January 2016. The most likely internet sites of THE BODYCENTRE LIMITED are www.thebodycentre.co.uk, and www.the-bodycentre.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and three months. The Bodycentre Limited is a Private Limited Company. The company registration number is 04533249. The Bodycentre Limited has been working since 12 September 2002. The present status of the company is Active. The registered address of The Bodycentre Limited is 54 Thorpe Road Norwich Norfolk Nr1 1ry. The company`s financial liabilities are £115.64k. It is £25.38k against last year. And the total assets are £398.95k, which is £72.91k against last year. WOODGATE, Donna is a Secretary of the company. WOODGATE, Donna is a Director of the company. WOODGATE, Louis is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ELWIN, Kevin has been resigned. The company operates in "Maintenance and repair of motor vehicles".


the bodycentre Key Finiance

LIABILITIES £115.64k
+28%
CASH n/a
TOTAL ASSETS £398.95k
+22%
All Financial Figures

Current Directors

Secretary
WOODGATE, Donna
Appointed Date: 12 September 2002

Director
WOODGATE, Donna
Appointed Date: 12 September 2002
58 years old

Director
WOODGATE, Louis
Appointed Date: 05 March 2009
48 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 September 2002
Appointed Date: 12 September 2002

Director
ELWIN, Kevin
Resigned: 11 March 2010
Appointed Date: 12 September 2002
59 years old

Persons With Significant Control

Mrs Donna Woodgate
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Louis Woodgate
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BODYCENTRE LIMITED Events

08 Nov 2016
Confirmation statement made on 29 October 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Jan 2016
Secretary's details changed for Donna Elwin on 5 January 2016
05 Jan 2016
Director's details changed for Donna Elwin on 5 January 2016
06 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100

...
... and 27 more events
23 Nov 2002
Particulars of mortgage/charge
30 Sep 2002
Company name changed the body centre LIMITED\certificate issued on 30/09/02
30 Sep 2002
Ad 12/09/02--------- £ si 99@1=99 £ ic 1/100
12 Sep 2002
Secretary resigned
12 Sep 2002
Incorporation

THE BODYCENTRE LIMITED Charges

5 November 2002
Debenture
Delivered: 23 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…