THE BODY COACH ONLINE NUTRITION LIMITED
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW9 1DL

Company number 08940062
Status Active
Incorporation Date 14 March 2014
Company Type Private Limited Company
Address ORIEL HOUSE, THE QUADRANT, RICHMOND, ENGLAND, TW9 1DL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Oriel House 26 the Quadrant Richmond Surrey TW9 1DJ England to Oriel House the Quadrant Richmond TW9 1DL on 13 December 2016. The most likely internet sites of THE BODY COACH ONLINE NUTRITION LIMITED are www.thebodycoachonlinenutrition.co.uk, and www.the-body-coach-online-nutrition.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The Body Coach Online Nutrition Limited is a Private Limited Company. The company registration number is 08940062. The Body Coach Online Nutrition Limited has been working since 14 March 2014. The present status of the company is Active. The registered address of The Body Coach Online Nutrition Limited is Oriel House The Quadrant Richmond England Tw9 1dl. . WICKS, Joseph Trevor is a Director of the company. Secretary SMITH, Paula has been resigned. Director SMITH, Benjamin Jay has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
WICKS, Joseph Trevor
Appointed Date: 14 March 2014
40 years old

Resigned Directors

Secretary
SMITH, Paula
Resigned: 31 August 2016
Appointed Date: 20 August 2014

Director
SMITH, Benjamin Jay
Resigned: 18 October 2016
Appointed Date: 14 March 2014
44 years old

Persons With Significant Control

Mr Joseph Trevor Wicks
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Benjamin Jay Smith
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BODY COACH ONLINE NUTRITION LIMITED Events

22 Mar 2017
Confirmation statement made on 14 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Dec 2016
Registered office address changed from Oriel House 26 the Quadrant Richmond Surrey TW9 1DJ England to Oriel House the Quadrant Richmond TW9 1DL on 13 December 2016
04 Dec 2016
Sub-division of shares on 18 October 2016
09 Nov 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

...
... and 10 more events
07 Sep 2015
Statement of capital following an allotment of shares on 21 August 2015
  • GBP 3

20 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 2

20 Aug 2014
Appointment of Mrs Paula Smith as a secretary on 20 August 2014
31 Jul 2014
Registered office address changed from 10 Orchard Gardens Wrexham Wrexham LL11 2RS United Kingdom to Unit C7-8 Spectrum Business Centre Anthonys Way Rochester Kent ME2 4NP on 31 July 2014
14 Mar 2014
Incorporation
Statement of capital on 2014-03-14
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

THE BODY COACH ONLINE NUTRITION LIMITED Charges

19 October 2016
Charge code 0894 0062 0001
Delivered: 24 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…