URBAN SPORTS FITNESS LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6TF

Company number 07474559
Status Active
Incorporation Date 21 December 2010
Company Type Private Limited Company
Address UNIT 1 COLLINS ROAD, HEATHCOTE INDUSTRIAL ESTATE, WARWICK, WARWICKSHIRE, CV34 6TF
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Termination of appointment of Thomas Edward Smith as a director on 14 January 2017; Appointment of Mr Noel John Smith as a director on 14 January 2017; Satisfaction of charge 074745590001 in full. The most likely internet sites of URBAN SPORTS FITNESS LIMITED are www.urbansportsfitness.co.uk, and www.urban-sports-fitness.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Warwick Parkway Rail Station is 2.8 miles; to Tile Hill Rail Station is 8.6 miles; to Coventry Rail Station is 8.9 miles; to Berkswell Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Urban Sports Fitness Limited is a Private Limited Company. The company registration number is 07474559. Urban Sports Fitness Limited has been working since 21 December 2010. The present status of the company is Active. The registered address of Urban Sports Fitness Limited is Unit 1 Collins Road Heathcote Industrial Estate Warwick Warwickshire Cv34 6tf. . SMITH, Noel John is a Director of the company. Director SMITH, Noel has been resigned. Director SMITH, Thomas Edward has been resigned. The company operates in "Fitness facilities".


Current Directors

Director
SMITH, Noel John
Appointed Date: 14 January 2017
46 years old

Resigned Directors

Director
SMITH, Noel
Resigned: 24 January 2014
Appointed Date: 21 December 2010
46 years old
Director
SMITH, Thomas Edward
Resigned: 14 January 2017
Appointed Date: 21 December 2010
47 years old

Persons With Significant Control

Mr Thomas Edward Smith
Notified on: 1 July 2016
47 years old
Nature of control: Has significant influence or control
Urban Sports (Holdings) Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

URBAN SPORTS FITNESS LIMITED Events

23 Mar 2017
Termination of appointment of Thomas Edward Smith as a director on 14 January 2017
23 Mar 2017
Appointment of Mr Noel John Smith as a director on 14 January 2017
17 Jan 2017
Satisfaction of charge 074745590001 in full
16 Jan 2017
Registration of charge 074745590003, created on 12 January 2017
12 Jan 2017
Confirmation statement made on 21 December 2016 with updates
...
... and 14 more events
18 Sep 2012
Total exemption small company accounts made up to 31 March 2012
06 Jan 2012
Annual return made up to 21 December 2011 with full list of shareholders
23 Jun 2011
Statement of capital following an allotment of shares on 21 December 2010
  • GBP 100
23 May 2011
Current accounting period extended from 31 December 2011 to 31 March 2012
21 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

URBAN SPORTS FITNESS LIMITED Charges

12 January 2017
Charge code 0747 4559 0003
Delivered: 16 January 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The mortgagor with full title guarantee hereby charges by…
18 December 2016
Charge code 0747 4559 0002
Delivered: 3 January 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
30 June 2014
Charge code 0747 4559 0001
Delivered: 8 July 2014
Status: Satisfied on 17 January 2017
Persons entitled: Art Share (Social Help Association for Reinvesting in Enterprise) Limited
Description: Contains fixed charge…

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