WELLBEING FITNESS LIMITED
TOWCESTER

Hellopages » Northamptonshire » South Northamptonshire » NN12 8AX

Company number 07041376
Status Active
Incorporation Date 14 October 2009
Company Type Private Limited Company
Address UNIT 4 LUCAS BRIDGE BUSINESS PARK, OLD GREENS NORTON ROAD, TOWCESTER, NORTHAMPTONSHIRE, NN12 8AX
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Appointment of Mr Ian Spiby as a director on 25 November 2016; Micro company accounts made up to 31 October 2015. The most likely internet sites of WELLBEING FITNESS LIMITED are www.wellbeingfitness.co.uk, and www.wellbeing-fitness.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Wellbeing Fitness Limited is a Private Limited Company. The company registration number is 07041376. Wellbeing Fitness Limited has been working since 14 October 2009. The present status of the company is Active. The registered address of Wellbeing Fitness Limited is Unit 4 Lucas Bridge Business Park Old Greens Norton Road Towcester Northamptonshire Nn12 8ax. . RYVES, Ian is a Director of the company. SPIBY, Ian Charles is a Director of the company. Secretary ROE, Vince has been resigned. Director ROE, Samantha Tracey has been resigned. Director ROE, Vincent Gregory has been resigned. The company operates in "Fitness facilities".


Current Directors

Director
RYVES, Ian
Appointed Date: 14 October 2009
43 years old
Director
SPIBY, Ian Charles
Appointed Date: 25 November 2016
80 years old

Resigned Directors

Secretary
ROE, Vince
Resigned: 27 December 2015
Appointed Date: 14 October 2009
Director
ROE, Samantha Tracey
Resigned: 27 December 2015
Appointed Date: 30 April 2010
56 years old
Director
ROE, Vincent Gregory
Resigned: 30 April 2010
Appointed Date: 14 October 2009
58 years old

Persons With Significant Control

Mr Ian Ryves
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WELLBEING FITNESS LIMITED Events

13 Feb 2017
Confirmation statement made on 27 December 2016 with updates
25 Nov 2016
Appointment of Mr Ian Spiby as a director on 25 November 2016
26 Jul 2016
Micro company accounts made up to 31 October 2015
01 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-01
  • GBP 55
27 Dec 2015
Termination of appointment of Samantha Tracey Roe as a director on 27 December 2015
...
... and 15 more events
10 Nov 2010
Annual return made up to 14 October 2010 with full list of shareholders
06 May 2010
Termination of appointment of Vincent Roe as a director
05 May 2010
Appointment of Samantha Tracey Roe as a director
21 Dec 2009
Director's details changed for Vince Roe on 9 December 2009
14 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

WELLBEING FITNESS LIMITED Charges

1 July 2011
Legal mortgage
Delivered: 9 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 4 lucas bridge business park old greens norton road…
28 April 2011
Debenture
Delivered: 4 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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