BODY CONTROL PILATES EDUCATION LIMITED
OXTED WB CO (1257) LIMITED

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Company number 04197113
Status Active
Incorporation Date 9 April 2001
Company Type Private Limited Company
Address 2 STATION ROAD WEST, OXTED, SURREY, RH8 9EP
Home Country United Kingdom
Nature of Business 85320 - Technical and vocational secondary education
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 . The most likely internet sites of BODY CONTROL PILATES EDUCATION LIMITED are www.bodycontrolpilateseducation.co.uk, and www.body-control-pilates-education.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Body Control Pilates Education Limited is a Private Limited Company. The company registration number is 04197113. Body Control Pilates Education Limited has been working since 09 April 2001. The present status of the company is Active. The registered address of Body Control Pilates Education Limited is 2 Station Road West Oxted Surrey Rh8 9ep. The company`s financial liabilities are £28.7k. It is £8.01k against last year. The cash in hand is £28.44k. It is £-3.95k against last year. And the total assets are £135.56k, which is £16.82k against last year. ROBINSON, Lynne Diane is a Secretary of the company. ROBINSON, Leigh is a Director of the company. ROBINSON, Lynne Diane is a Director of the company. Nominee Secretary BREAMS REGISTRARS AND NOMINEES LIMITED has been resigned. Nominee Director BREAMS CORPORATE SERVICES has been resigned. Director COLLARD, Timothy has been resigned. Director LENIHAN, Margaret has been resigned. The company operates in "Technical and vocational secondary education".


body control pilates education Key Finiance

LIABILITIES £28.7k
+38%
CASH £28.44k
-13%
TOTAL ASSETS £135.56k
+14%
All Financial Figures

Current Directors

Secretary
ROBINSON, Lynne Diane
Appointed Date: 23 October 2001

Director
ROBINSON, Leigh
Appointed Date: 23 October 2001
71 years old

Director
ROBINSON, Lynne Diane
Appointed Date: 23 October 2001
71 years old

Resigned Directors

Nominee Secretary
BREAMS REGISTRARS AND NOMINEES LIMITED
Resigned: 23 October 2001
Appointed Date: 09 April 2001

Nominee Director
BREAMS CORPORATE SERVICES
Resigned: 23 October 2001
Appointed Date: 09 April 2001

Director
COLLARD, Timothy
Resigned: 15 February 2010
Appointed Date: 05 June 2005
55 years old

Director
LENIHAN, Margaret
Resigned: 10 October 2008
Appointed Date: 05 June 2005
55 years old

Persons With Significant Control

Pilates Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BODY CONTROL PILATES EDUCATION LIMITED Events

10 Apr 2017
Confirmation statement made on 9 April 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100

16 Mar 2016
Total exemption small company accounts made up to 31 March 2015
09 Apr 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100

...
... and 54 more events
28 Oct 2001
Director resigned
28 Oct 2001
New director appointed
28 Oct 2001
New secretary appointed;new director appointed
11 Oct 2001
Company name changed wb co (1257) LIMITED\certificate issued on 11/10/01
09 Apr 2001
Incorporation

BODY CONTROL PILATES EDUCATION LIMITED Charges

7 November 2002
Rent deposit deed
Delivered: 8 November 2002
Status: Satisfied on 26 February 2009
Persons entitled: The Wardens and Commonalty of the Mystery of Mercers of the City of London
Description: £8,308.00 plus a sum equivalent to value added tax thereon.
6 March 2002
Debenture
Delivered: 9 March 2002
Status: Satisfied on 26 February 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…