RESULTS FITNESS LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV32 5DN

Company number 05116211
Status Active
Incorporation Date 29 April 2004
Company Type Private Limited Company
Address 85 BEDFORD STREET, LEAMINGTON SPA, WARWICKSHIRE, CV32 5DN
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100 . The most likely internet sites of RESULTS FITNESS LIMITED are www.resultsfitness.co.uk, and www.results-fitness.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven 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.Results Fitness Limited is a Private Limited Company. The company registration number is 05116211. Results Fitness Limited has been working since 29 April 2004. The present status of the company is Active. The registered address of Results 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, Barbara Jane has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director PARKER, Ian has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Fitness facilities".


Current Directors

Secretary
BEAUCLAIR, Jasper Sean
Appointed Date: 19 January 2005

Director
BEAUCLAIR, Jasper Sean
Appointed Date: 29 April 2004
61 years old

Resigned Directors

Secretary
BEAUCLAIR, Barbara Jane
Resigned: 28 November 2004
Appointed Date: 29 April 2004

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 30 April 2004
Appointed Date: 29 April 2004

Director
PARKER, Ian
Resigned: 29 April 2009
Appointed Date: 19 January 2005
60 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 30 April 2004
Appointed Date: 29 April 2004

Persons With Significant Control

Mr Jasper Sean Beauclair
Notified on: 29 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

RESULTS FITNESS LIMITED Events

04 May 2017
Confirmation statement made on 29 April 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100

30 Sep 2015
Total exemption small company accounts made up to 31 March 2015
19 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100

...
... and 29 more events
03 Jun 2004
New director appointed
03 Jun 2004
Registered office changed on 03/06/04 from: 85 bedford street leamington spa warwickshire CV32 5DN
30 Apr 2004
Secretary resigned
30 Apr 2004
Director resigned
29 Apr 2004
Incorporation