NEWBODY FITNESS LIMITED
WARWICKSHIRE A NEW BODY FITNESS SUPERSTORES LIMITED

Hellopages » Warwickshire » Warwick » CV32 5DN

Company number 04055034
Status Active
Incorporation Date 17 August 2000
Company Type Private Limited Company
Address 85 BEDFORD STREET, LEAMINGTON SPA, WARWICKSHIRE, CV32 5DN
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles, 93130 - Fitness facilities, 96040 - Physical well-being activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NEWBODY FITNESS LIMITED are www.newbodyfitness.co.uk, and www.newbody-fitness.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Warwick Parkway Rail Station is 3.2 miles; to Tile Hill Rail Station is 7.7 miles; to Coventry Rail Station is 7.8 miles; to Berkswell Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newbody Fitness Limited is a Private Limited Company. The company registration number is 04055034. Newbody Fitness Limited has been working since 17 August 2000. The present status of the company is Active. The registered address of Newbody Fitness Limited is 85 Bedford Street Leamington Spa Warwickshire Cv32 5dn. . BEAUCLAIR, Jasper Sean is a Secretary of the company. BEAUCLAIR, Jasper Sean is a Director of the company. Secretary BEAUCLAIR, Mia has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary TOMLINSON, Tracey June has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Secretary
BEAUCLAIR, Jasper Sean
Appointed Date: 21 May 2012
Director
BEAUCLAIR, Jasper Sean
Appointed Date: 17 August 2000
61 years old

Resigned Directors

Secretary
BEAUCLAIR, Mia
Resigned: 21 May 2012
Appointed Date: 01 August 2001
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 17 August 2000
Appointed Date: 17 August 2000
Secretary
TOMLINSON, Tracey June
Resigned: 21 August 2001
Appointed Date: 17 August 2000
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 17 August 2000
Appointed Date: 17 August 2000

Persons With Significant Control

Mr Jasper Sean Beauclair
Notified on: 17 August 2016
61 years old
Nature of control: Ownership of shares – 75% or more

NEWBODY FITNESS LIMITED Events

30 Aug 2016
Confirmation statement made on 17 August 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 March 2016
30 Sep 2015
Total exemption small company accounts made up to 31 March 2015
10 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
12 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 37 more events
21 Dec 2000
Secretary resigned
21 Dec 2000
Director resigned
21 Dec 2000
New director appointed
21 Dec 2000
New secretary appointed
17 Aug 2000
Incorporation

NEWBODY FITNESS LIMITED Charges

21 March 2005
Debenture
Delivered: 23 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

NEWBOARD INTER LLP NEWBOARD SEARCH LIMITED NEWBODY SUPPLEMENTS LTD NEWBOILERFINANCE LIMITED NEWBOLD & THOMAS CONTRACTING LIMITED NEWBOLD (DERBYSHIRE SCHOOLS PHASE TWO) LIMITED NEWBOLD ACCOUNTANCY SERVICES LTD