NORDIC BALANCE LIMITED
LONDON CLOUDHAVEN LIMITED

Hellopages » Greater London » Wandsworth » SW11 6NF
Company number 06647236
Status Active
Incorporation Date 15 July 2008
Company Type Private Limited Company
Address 7 WISLEY ROAD, LONDON, UNITED KINGDOM, SW11 6NF
Home Country United Kingdom
Nature of Business 86900 - Other human health activities, 93130 - Fitness facilities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Secretary's details changed for Mrs Joanna Meyer on 1 January 2017; Registered office address changed from No 4 st. James's Square London SW1Y 4JU to 7 Wisley Road London SW11 6NF on 6 March 2017; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of NORDIC BALANCE LIMITED are www.nordicbalance.co.uk, and www.nordic-balance.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Barnes Bridge Rail Station is 4.2 miles; to Barbican Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nordic Balance Limited is a Private Limited Company. The company registration number is 06647236. Nordic Balance Limited has been working since 15 July 2008. The present status of the company is Active. The registered address of Nordic Balance Limited is 7 Wisley Road London United Kingdom Sw11 6nf. . MEYER, Joanna is a Secretary of the company. MEYER, Joanna is a Director of the company. MEYER, Pierre Francois is a Director of the company. Secretary CHANDLER, Terence has been resigned. Secretary Sameday Company Services Limited has been resigned. Director GASTON, Martin has been resigned. Director WILSON, Samantha has been resigned. Director Wildman & Battell Limited has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
MEYER, Joanna
Appointed Date: 11 August 2008
Director
MEYER, Joanna
Appointed Date: 11 August 2008
54 years old
Director
MEYER, Pierre Francois
Appointed Date: 11 August 2008
48 years old

Resigned Directors

Secretary
CHANDLER, Terence
Resigned: 11 August 2008
Appointed Date: 15 July 2008
Secretary
Sameday Company Services Limited
Resigned: 15 July 2008
Appointed Date: 15 July 2008
Director
GASTON, Martin
Resigned: 11 August 2008
Appointed Date: 15 July 2008
78 years old
Director
WILSON, Samantha
Resigned: 11 June 2009
Appointed Date: 11 August 2008
48 years old
Director
Wildman & Battell Limited
Resigned: 15 July 2008
Appointed Date: 15 July 2008

Persons With Significant Control

Mrs Joanna Meyer
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Pierre Francois Meyer
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORDIC BALANCE LIMITED Events

06 Mar 2017
Secretary's details changed for Mrs Joanna Meyer on 1 January 2017
06 Mar 2017
Registered office address changed from No 4 st. James's Square London SW1Y 4JU to 7 Wisley Road London SW11 6NF on 6 March 2017
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 March 2016
31 Dec 2015
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100
...
... and 40 more events
29 Jul 2008
Appointment terminated secretary sameday company services LIMITED
29 Jul 2008
Secretary appointed terence chandler
29 Jul 2008
Appointment terminated director wildman & battell LIMITED
29 Jul 2008
Director appointed martin gaston
15 Jul 2008
Incorporation

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