EXERCISE ANYWHERE LIMITED
LEAMINGTON SPA WAKEMK LIMITED

Hellopages » Warwickshire » Warwick » CV32 5LA

Company number 05273896
Status Active
Incorporation Date 29 October 2004
Company Type Private Limited Company
Address 23-25 WATERLOO PLACE, WARWICK STREET, LEAMINGTON SPA, ENGLAND, CV32 5LA
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registered office address changed from 2 Chapel Court, Holly Walk Leamington Spa Warwickshire CV32 4YS to 23-25 Waterloo Place, Warwick Street Leamington Spa CV32 5LA on 17 March 2017; Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of EXERCISE ANYWHERE LIMITED are www.exerciseanywhere.co.uk, and www.exercise-anywhere.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Warwick Parkway Rail Station is 3.1 miles; to Tile Hill Rail Station is 7.5 miles; to Coventry Rail Station is 7.6 miles; to Berkswell Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exercise Anywhere Limited is a Private Limited Company. The company registration number is 05273896. Exercise Anywhere Limited has been working since 29 October 2004. The present status of the company is Active. The registered address of Exercise Anywhere Limited is 23 25 Waterloo Place Warwick Street Leamington Spa England Cv32 5la. . STEWART, Gillian is a Secretary of the company. ROLLASON, Michael Charles is a Director of the company. STEWART, Gillian Macdonald is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director INGRAM, David Paul has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
STEWART, Gillian
Appointed Date: 01 November 2004
Director
ROLLASON, Michael Charles
Appointed Date: 25 June 2006
65 years old
Director
STEWART, Gillian Macdonald
Appointed Date: 01 November 2004
67 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 29 October 2004
Appointed Date: 29 October 2004
Director
INGRAM, David Paul
Resigned: 08 September 2005
Appointed Date: 01 December 2004
56 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 29 October 2004
Appointed Date: 29 October 2004

Persons With Significant Control

Mr Mike Rollason
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Gillian Stewart
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXERCISE ANYWHERE LIMITED Events

17 Mar 2017
Registered office address changed from 2 Chapel Court, Holly Walk Leamington Spa Warwickshire CV32 4YS to 23-25 Waterloo Place, Warwick Street Leamington Spa CV32 5LA on 17 March 2017
16 Dec 2016
Confirmation statement made on 29 October 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
05 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP .01
04 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 33 more events
22 Dec 2004
New secretary appointed
10 Dec 2004
New director appointed
29 Oct 2004
Director resigned
29 Oct 2004
Secretary resigned
29 Oct 2004
Incorporation

EXERCISE ANYWHERE LIMITED Charges

10 March 2006
Debenture
Delivered: 15 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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