PHYSICAL CULTURE BARBELL CLUB LTD
WINTHORPE ROAD, PUTNEY ULTIMATE EXERCISE LTD

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Company number 05932960
Status Active
Incorporation Date 12 September 2006
Company Type Private Limited Company
Address PHYSICAL CULTURE, STUDIOES 21-22 (THE ARCHES), WINTHORPE ROAD, PUTNEY, LONDON, SW15 2LW
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PHYSICAL CULTURE BARBELL CLUB LTD are www.physicalculturebarbellclub.co.uk, and www.physical-culture-barbell-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brentford Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.4 miles; to Barbican Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Physical Culture Barbell Club Ltd is a Private Limited Company. The company registration number is 05932960. Physical Culture Barbell Club Ltd has been working since 12 September 2006. The present status of the company is Active. The registered address of Physical Culture Barbell Club Ltd is Physical Culture Studioes 21 22 The Arches Winthorpe Road Putney London Sw15 2lw. . QUINN, Patricia Ada Maria is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director QUINN, Christopher has been resigned. Director QUINN, Christopher has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Fitness facilities".


Current Directors

Director
QUINN, Patricia Ada Maria
Appointed Date: 12 September 2006
92 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 11 September 2009
Appointed Date: 12 September 2006

Director
QUINN, Christopher
Resigned: 31 December 2006
Appointed Date: 20 December 2006
61 years old

Director
QUINN, Christopher
Resigned: 07 December 2006
Appointed Date: 10 November 2006
61 years old

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 13 September 2006
Appointed Date: 12 September 2006

Persons With Significant Control

Mrs Patricia Ada Maria Quinn
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – 75% or more

PHYSICAL CULTURE BARBELL CLUB LTD Events

20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 12 September 2016 with updates
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100

19 Feb 2015
Company name changed ultimate exercise LTD\certificate issued on 19/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-18

...
... and 21 more events
20 Dec 2006
Director resigned
13 Nov 2006
New director appointed
11 Oct 2006
New director appointed
13 Sep 2006
Director resigned
12 Sep 2006
Incorporation

PHYSICAL CULTURE BARBELL CLUB LTD Charges

7 February 2007
Rent deposit deed
Delivered: 10 February 2007
Status: Outstanding
Persons entitled: London Underground Limited
Description: First fixed equitable charge over the deposit balance. See…