SPH FITNESS LIMITED
WELWYN GARDEN CITY TAYLOR ELITE HEALTH LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 3QE

Company number 09315143
Status Active
Incorporation Date 17 November 2014
Company Type Private Limited Company
Address FLAT 4, VICARAGE HOUSE, 106, LUDWICK WAY, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 3QE
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 93199 - Other sports activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Appointment of Miss Danielle Barton as a director on 10 March 2017; Appointment of Mr Stewart Handford as a secretary on 21 February 2017. The most likely internet sites of SPH FITNESS LIMITED are www.sphfitness.co.uk, and www.sph-fitness.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Sph Fitness Limited is a Private Limited Company. The company registration number is 09315143. Sph Fitness Limited has been working since 17 November 2014. The present status of the company is Active. The registered address of Sph Fitness Limited is Flat 4 Vicarage House 106 Ludwick Way Welwyn Garden City Hertfordshire Al7 3qe. . HANDFORD, Stewart is a Secretary of the company. BARTON, Danielle is a Director of the company. HANDFORD, Stewart is a Director of the company. Director TAYLOR, Ryan James has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
HANDFORD, Stewart
Appointed Date: 21 February 2017
Director
BARTON, Danielle
Appointed Date: 10 March 2017
31 years old
Director
HANDFORD, Stewart
Appointed Date: 17 November 2014
45 years old

Resigned Directors

Director
TAYLOR, Ryan James
Resigned: 10 March 2016
Appointed Date: 01 February 2015
36 years old

Persons With Significant Control

Miss Danielle Barton
Notified on: 10 March 2017
31 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stewart Handford
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SPH FITNESS LIMITED Events

22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
11 Mar 2017
Appointment of Miss Danielle Barton as a director on 10 March 2017
21 Feb 2017
Appointment of Mr Stewart Handford as a secretary on 21 February 2017
21 Feb 2017
Current accounting period extended from 30 November 2016 to 31 March 2017
23 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
...
... and 1 more events
10 Mar 2016
Company name changed taylor elite health LIMITED\certificate issued on 10/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-08
09 Mar 2016
Total exemption small company accounts made up to 30 November 2015
23 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
09 Feb 2015
Appointment of Mr Ryan James Taylor as a director on 1 February 2015
17 Nov 2014
Incorporation
Statement of capital on 2014-11-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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