MOSAIC SPA AND HEALTH CLUB (HOUGHTON HALL) LIMITED
NORWICH SHOO 566 LIMITED

Hellopages » Norfolk » South Norfolk » NR9 3DL

Company number 08003958
Status Active
Incorporation Date 23 March 2012
Company Type Private Limited Company
Address C/O FITNESS EXPRESS PARK FARM, HETHERSETT, NORWICH, NORFOLK, NR9 3DL
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1 ; Termination of appointment of Oliver Gerard Wright as a director on 7 April 2016; Termination of appointment of Oliver Gerard Wright as a secretary on 7 April 2016. The most likely internet sites of MOSAIC SPA AND HEALTH CLUB (HOUGHTON HALL) LIMITED are www.mosaicspaandhealthclubhoughtonhall.co.uk, and www.mosaic-spa-and-health-club-houghton-hall.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Mosaic Spa and Health Club Houghton Hall Limited is a Private Limited Company. The company registration number is 08003958. Mosaic Spa and Health Club Houghton Hall Limited has been working since 23 March 2012. The present status of the company is Active. The registered address of Mosaic Spa and Health Club Houghton Hall Limited is C O Fitness Express Park Farm Hethersett Norwich Norfolk Nr9 3dl. . COURTEEN, David Edward is a Director of the company. ROBERTSON, Martin Gordon is a Director of the company. TAYLOR, Steve is a Director of the company. Secretary WRIGHT, Oliver Gerard has been resigned. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director BEAUMONT, Paul Joseph has been resigned. Director BROOKSHAW, Oliver Chitty has been resigned. Director WRIGHT, Oliver Gerard has been resigned. The company operates in "Fitness facilities".


Current Directors

Director
COURTEEN, David Edward
Appointed Date: 28 June 2012
60 years old
Director
ROBERTSON, Martin Gordon
Appointed Date: 06 December 2013
59 years old
Director
TAYLOR, Steve
Appointed Date: 28 June 2012
62 years old

Resigned Directors

Secretary
WRIGHT, Oliver Gerard
Resigned: 07 April 2016
Appointed Date: 28 June 2012
Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 28 June 2012
Appointed Date: 23 March 2012
Director
BEAUMONT, Paul Joseph
Resigned: 06 December 2013
Appointed Date: 28 June 2012
61 years old
Director
BROOKSHAW, Oliver Chitty
Resigned: 28 June 2012
Appointed Date: 23 March 2012
69 years old
Director
WRIGHT, Oliver Gerard
Resigned: 07 April 2016
Appointed Date: 28 June 2012
56 years old

MOSAIC SPA AND HEALTH CLUB (HOUGHTON HALL) LIMITED Events

11 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
11 Apr 2016
Termination of appointment of Oliver Gerard Wright as a director on 7 April 2016
11 Apr 2016
Termination of appointment of Oliver Gerard Wright as a secretary on 7 April 2016
22 Mar 2016
Total exemption small company accounts made up to 31 December 2015
28 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 14 more events
09 Aug 2012
Appointment of Mr Paul Joseph Beaumont as a director
29 Jun 2012
Company name changed shoo 566 LIMITED\certificate issued on 29/06/12
  • RES15 ‐ Change company name resolution on 2012-06-28
  • NM01 ‐ Change of name by resolution
28 Jun 2012
Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom on 28 June 2012
28 Jun 2012
Current accounting period shortened from 31 March 2013 to 31 December 2012
23 Mar 2012
Incorporation

MOSAIC SPA AND HEALTH CLUB (HOUGHTON HALL) LIMITED Charges

5 October 2012
Composite guarantee and debenture
Delivered: 12 October 2012
Status: Outstanding
Persons entitled: Downing LLP (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

MOSAIC SOLUTIONS LTD MOSAIC SPA AND HEALTH CLUB (HOLMER PARK) LIMITED MOSAIC SPA AND HEALTH CLUB (SHREWSBURY) LIMITED MOSAIC SPA AND HEALTH CLUBS (CONTRACT MANAGEMENT) LIMITED MOSAIC SPA AND HEALTH CLUBS LIMITED MOSAIC SPECIALIST MANUFACTURING LIMITED MOSAIC STUDIO LTD