WELLOW HEALTH AND FITNESS LIMITED
EAST WELLOW ROMSEY

Hellopages » Hampshire » Test Valley » SO51 6BD

Company number 03822445
Status Active
Incorporation Date 10 August 1999
Company Type Private Limited Company
Address WELLOW FITNESS CENTRE, WELLOW GOLF CLUB RYEDOWN LANE, EAST WELLOW ROMSEY, HAMPSHIRE, SO51 6BD
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Appointment of Mr Martin Lindon Harman as a director on 7 October 2015. The most likely internet sites of WELLOW HEALTH AND FITNESS LIMITED are www.wellowhealthandfitness.co.uk, and www.wellow-health-and-fitness.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Totton Rail Station is 4.9 miles; to Redbridge Rail Station is 5.1 miles; to Dean Rail Station is 6 miles; to Ashurst New Forest Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wellow Health and Fitness Limited is a Private Limited Company. The company registration number is 03822445. Wellow Health and Fitness Limited has been working since 10 August 1999. The present status of the company is Active. The registered address of Wellow Health and Fitness Limited is Wellow Fitness Centre Wellow Golf Club Ryedown Lane East Wellow Romsey Hampshire So51 6bd. . CHALK, Ian is a Secretary of the company. CHALK, Ian is a Director of the company. HARMAN, Martin Lindon is a Director of the company. MILLARD, Raymond is a Director of the company. WISSETT-WARNER, Nigel Graham is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Secretary CHALK, Ian has been resigned. Secretary CHALK, Pamela Rose has been resigned. Secretary LOCKHART, Hazel has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. Director CHALK, Ronald has been resigned. Director ESSEX, Darren has been resigned. Director HOLLIER, Graham has been resigned. Director JONES, John Barry has been resigned. Director POORE, Edward has been resigned. Director STEER, Janet, Dr has been resigned. Director STOKES, Francis Arthur has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
CHALK, Ian
Appointed Date: 17 July 2006

Director
CHALK, Ian
Appointed Date: 10 August 1999
61 years old

Director
HARMAN, Martin Lindon
Appointed Date: 07 October 2015
71 years old

Director
MILLARD, Raymond
Appointed Date: 20 March 2008
81 years old

Director
WISSETT-WARNER, Nigel Graham
Appointed Date: 23 September 2015
69 years old

Resigned Directors

Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 10 August 1999
Appointed Date: 10 August 1999

Secretary
CHALK, Ian
Resigned: 05 January 2001
Appointed Date: 10 August 1999

Secretary
CHALK, Pamela Rose
Resigned: 31 May 2003
Appointed Date: 05 January 2001

Secretary
LOCKHART, Hazel
Resigned: 17 July 2006
Appointed Date: 01 June 2003

Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 10 August 1999
Appointed Date: 10 August 1999

Director
CHALK, Ronald
Resigned: 04 February 2003
Appointed Date: 10 August 1999
88 years old

Director
ESSEX, Darren
Resigned: 31 October 2007
Appointed Date: 11 May 2006
57 years old

Director
HOLLIER, Graham
Resigned: 20 March 2008
Appointed Date: 21 February 2002
82 years old

Director
JONES, John Barry
Resigned: 04 February 2003
Appointed Date: 27 August 1999
80 years old

Director
POORE, Edward
Resigned: 19 February 2009
Appointed Date: 27 August 1999
82 years old

Director
STEER, Janet, Dr
Resigned: 17 March 2005
Appointed Date: 27 August 1999
81 years old

Director
STOKES, Francis Arthur
Resigned: 11 October 2007
Appointed Date: 12 August 2003
84 years old

Persons With Significant Control

Mr Ian Chalk
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

WELLOW HEALTH AND FITNESS LIMITED Events

12 Aug 2016
Confirmation statement made on 10 August 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Oct 2015
Appointment of Mr Martin Lindon Harman as a director on 7 October 2015
23 Sep 2015
Appointment of Mr Nigel Graham Wissett-Warner as a director on 23 September 2015
18 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 63,500

...
... and 64 more events
19 Aug 1999
New director appointed
16 Aug 1999
Registered office changed on 16/08/99 from: kingsway house 103 kingsway london WC2B 6AW
16 Aug 1999
Director resigned
16 Aug 1999
Secretary resigned
10 Aug 1999
Incorporation