ONE VISION ONE FITNESS LTD
TORQUAY

Hellopages » Devon » Torbay » TQ1 3RZ
Company number 06341374
Status Active
Incorporation Date 13 August 2007
Company Type Private Limited Company
Address 3 FOXLANDS, YORK ROAD, TORQUAY, DEVON, TQ1 3RZ
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ONE VISION ONE FITNESS LTD are www.onevisiononefitness.co.uk, and www.one-vision-one-fitness.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. One Vision One Fitness Ltd is a Private Limited Company. The company registration number is 06341374. One Vision One Fitness Ltd has been working since 13 August 2007. The present status of the company is Active. The registered address of One Vision One Fitness Ltd is 3 Foxlands York Road Torquay Devon Tq1 3rz. . HILL, Caroline Louise is a Director of the company. Secretary HUTCHINS, Julie Mary has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director HUTCHINS, Julie Mary has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Fitness facilities".


Current Directors

Director
HILL, Caroline Louise
Appointed Date: 15 August 2007
61 years old

Resigned Directors

Secretary
HUTCHINS, Julie Mary
Resigned: 13 May 2011
Appointed Date: 15 August 2007

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 13 August 2007
Appointed Date: 13 August 2007

Director
HUTCHINS, Julie Mary
Resigned: 13 May 2011
Appointed Date: 15 August 2007
54 years old

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 13 August 2007
Appointed Date: 13 August 2007

Persons With Significant Control

Miss Caroline Louise Hill
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ONE VISION ONE FITNESS LTD Events

23 Nov 2016
Total exemption small company accounts made up to 31 August 2016
12 Aug 2016
Confirmation statement made on 11 August 2016 with updates
24 Nov 2015
Total exemption small company accounts made up to 31 August 2015
09 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2

03 Dec 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 28 more events
22 Aug 2007
New secretary appointed;new director appointed
22 Aug 2007
New director appointed
13 Aug 2007
Secretary resigned
13 Aug 2007
Director resigned
13 Aug 2007
Incorporation

ONE VISION ONE FITNESS LTD Charges

23 May 2011
Debenture
Delivered: 26 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…