TOTALLY ACTIVE LIMITED
ANDOVER

Hellopages » Hampshire » Test Valley » SP10 1LQ

Company number 04932453
Status Active
Incorporation Date 15 October 2003
Company Type Private Limited Company
Address HAMBLEDEN HOUSE, WATERLOO COURT, ANDOVER, HAMPSHIRE, SP10 1LQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Termination of appointment of Stephen John Gates as a director on 21 February 2017; Full accounts made up to 31 December 2015; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 13,200,110 . The most likely internet sites of TOTALLY ACTIVE LIMITED are www.totallyactive.co.uk, and www.totally-active.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Whitchurch (Hants) Rail Station is 6.5 miles; to Grateley Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Totally Active Limited is a Private Limited Company. The company registration number is 04932453. Totally Active Limited has been working since 15 October 2003. The present status of the company is Active. The registered address of Totally Active Limited is Hambleden House Waterloo Court Andover Hampshire Sp10 1lq. . GLOVER, James Nicholas is a Secretary of the company. ABDIN, Romana is a Director of the company. KENT, Benjamin David Jemphrey is a Director of the company. Secretary ABDIN, Romana has been resigned. Secretary NICHOLSON, Susan Elizabeth has been resigned. Secretary SWIFT, Hollie has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director BENJAMIN, Desmond has been resigned. Director BLACKER, Keith, Dr has been resigned. Director GATES, Stephen John has been resigned. Director NICHOLSON, Greg has been resigned. Director WILSON, James Alexander has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
GLOVER, James Nicholas
Appointed Date: 01 September 2014
Director
ABDIN, Romana
Appointed Date: 01 July 2013
61 years old
Director
KENT, Benjamin David Jemphrey
Appointed Date: 12 December 2013
60 years old

Resigned Directors

Secretary
ABDIN, Romana
Resigned: 30 June 2013
Appointed Date: 08 December 2006
Secretary
NICHOLSON, Susan Elizabeth
Resigned: 08 December 2006
Appointed Date: 15 October 2003
Secretary
SWIFT, Hollie
Resigned: 01 August 2014
Appointed Date: 01 July 2013
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 23 October 2003
Appointed Date: 15 October 2003
Director
BENJAMIN, Desmond
Resigned: 30 June 2013
Appointed Date: 08 December 2006
66 years old
Director
BLACKER, Keith, Dr
Resigned: 09 April 2009
Appointed Date: 08 December 2006
72 years old
Director
GATES, Stephen John
Resigned: 21 February 2017
Appointed Date: 03 February 2016
59 years old
Director
NICHOLSON, Greg
Resigned: 08 December 2006
Appointed Date: 15 October 2003
56 years old
Director
WILSON, James Alexander
Resigned: 10 March 2015
Appointed Date: 01 July 2013
62 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 23 October 2003
Appointed Date: 15 October 2003

TOTALLY ACTIVE LIMITED Events

17 Mar 2017
Termination of appointment of Stephen John Gates as a director on 21 February 2017
21 Jun 2016
Full accounts made up to 31 December 2015
08 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 13,200,110
18 Feb 2016
Resolutions
  • RES13 ‐ Authority to allot 23/12/2015
  • RES13 ‐ Authority to allot 23/12/2015
04 Feb 2016
Appointment of Mr Stephen John Gates as a director on 3 February 2016
...
... and 52 more events
14 Nov 2003
New secretary appointed
14 Nov 2003
New director appointed
23 Oct 2003
Secretary resigned
23 Oct 2003
Director resigned
15 Oct 2003
Incorporation

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