GOODFORM LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6RZ

Company number 04359302
Status Active
Incorporation Date 23 January 2002
Company Type Private Limited Company
Address 7 OLYMPUS COURT, TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RZ
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; All of the property or undertaking has been released from charge 1; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of GOODFORM LIMITED are www.goodform.co.uk, and www.goodform.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Warwick Parkway Rail Station is 2.7 miles; to Tile Hill Rail Station is 8.5 miles; to Coventry Rail Station is 8.8 miles; to Berkswell Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goodform Limited is a Private Limited Company. The company registration number is 04359302. Goodform Limited has been working since 23 January 2002. The present status of the company is Active. The registered address of Goodform Limited is 7 Olympus Court Tachbrook Park Warwick Warwickshire Cv34 6rz. . DALRYMPLE, Alison is a Secretary of the company. ASH, Oliver Nicholas Jeremy is a Director of the company. DALRYMPLE, Alison is a Director of the company. Secretary DALRYMPLE, Stuart has been resigned. Secretary TEASDALE, David Vivian has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director DALRYMPLE, Stuart has been resigned. Director TEASDALE, David Vivian has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
DALRYMPLE, Alison
Appointed Date: 26 December 2011
Director
ASH, Oliver Nicholas Jeremy
Appointed Date: 28 June 2007
67 years old
Director
DALRYMPLE, Alison
Appointed Date: 14 November 2011
53 years old

Resigned Directors

Secretary
DALRYMPLE, Stuart
Resigned: 26 December 2011
Appointed Date: 31 May 2009
Secretary
TEASDALE, David Vivian
Resigned: 31 May 2009
Appointed Date: 23 January 2002
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 23 January 2002
Appointed Date: 23 January 2002
Director
DALRYMPLE, Stuart
Resigned: 26 December 2011
Appointed Date: 23 January 2002
62 years old
Director
TEASDALE, David Vivian
Resigned: 31 May 2009
Appointed Date: 23 January 2002
83 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 23 January 2002
Appointed Date: 23 January 2002

Persons With Significant Control

Mrs Alison Dalrymple
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

GOODFORM LIMITED Events

25 Jan 2017
Confirmation statement made on 23 January 2017 with updates
02 Jun 2016
All of the property or undertaking has been released from charge 1
23 May 2016
Total exemption small company accounts made up to 31 January 2016
11 Apr 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 160
01 Jun 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 54 more events
12 Feb 2002
Director resigned
12 Feb 2002
New secretary appointed;new director appointed
12 Feb 2002
New director appointed
12 Feb 2002
Registered office changed on 12/02/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
23 Jan 2002
Incorporation

GOODFORM LIMITED Charges

25 July 2008
Debenture
Delivered: 31 July 2008
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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