ACTIVE VIII LIMITED
HENLEY ON THAMES YIELDSTEP LIMITED

Hellopages » Oxfordshire » South Oxfordshire » RG9 2DU

Company number 04732729
Status Active
Incorporation Date 13 April 2003
Company Type Private Limited Company
Address 2 WEST STREET, HENLEY ON THAMES, OXFORDSHIRE, UNITED KINGDOM, RG9 2DU
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Secretary's details changed for Sarah Caroline Roberts on 7 April 2017; Director's details changed for Sarah Caroline Roberts on 7 April 2017. The most likely internet sites of ACTIVE VIII LIMITED are www.activeviii.co.uk, and www.active-viii.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Active Viii Limited is a Private Limited Company. The company registration number is 04732729. Active Viii Limited has been working since 13 April 2003. The present status of the company is Active. The registered address of Active Viii Limited is 2 West Street Henley On Thames Oxfordshire United Kingdom Rg9 2du. . ROBERTS, Sarah Caroline is a Secretary of the company. ROBERTS, Sarah Caroline is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director WATKINS, Geraldine has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Secretary
ROBERTS, Sarah Caroline
Appointed Date: 13 April 2003
Director
ROBERTS, Sarah Caroline
Appointed Date: 13 April 2003
57 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 13 April 2003
Appointed Date: 13 April 2003
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 13 April 2003
Appointed Date: 13 April 2003
Director
WATKINS, Geraldine
Resigned: 01 February 2013
Appointed Date: 13 April 2003
73 years old

Persons With Significant Control

Miss Sarah Caroline Roberts
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

ACTIVE VIII LIMITED Events

18 Apr 2017
Confirmation statement made on 13 April 2017 with updates
11 Apr 2017
Secretary's details changed for Sarah Caroline Roberts on 7 April 2017
10 Apr 2017
Director's details changed for Sarah Caroline Roberts on 7 April 2017
17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 50
...
... and 38 more events
29 May 2003
New director appointed
29 May 2003
Secretary resigned
29 May 2003
Director resigned
19 May 2003
Company name changed yieldstep LIMITED\certificate issued on 19/05/03
13 Apr 2003
Incorporation

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