FITWISE MANAGEMENT LIMITED
BATHGATE

Hellopages » West Lothian » West Lothian » EH47 7AQ
Company number SC247380
Status Active
Incorporation Date 7 April 2003
Company Type Private Limited Company
Address BLACKBURN HOUSE REDHOUSE ROAD, SEAFIELD, BATHGATE, WEST LOTHIAN, EH47 7AQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 94110 - Activities of business and employers membership organizations, 94120 - Activities of professional membership organizations, 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 50 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of FITWISE MANAGEMENT LIMITED are www.fitwisemanagement.co.uk, and www.fitwise-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Bathgate Rail Station is 2.4 miles; to Breich Rail Station is 4.1 miles; to Uphall Rail Station is 5 miles; to Polmont Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fitwise Management Limited is a Private Limited Company. The company registration number is SC247380. Fitwise Management Limited has been working since 07 April 2003. The present status of the company is Active. The registered address of Fitwise Management Limited is Blackburn House Redhouse Road Seafield Bathgate West Lothian Eh47 7aq. . WARD, Lynn is a Secretary of the company. HARRISON, Paul is a Director of the company. RICE, Catriona is a Director of the company. WATT, Neil is a Director of the company. Secretary KING, Blair has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director KING, Blair has been resigned. Director LOTHIAN, Derrick has been resigned. Director MATTHEWS, John Dendy has been resigned. Director WARD, Lynn Mary has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WARD, Lynn
Appointed Date: 23 September 2011
Director
HARRISON, Paul
Appointed Date: 01 February 2014
52 years old
Director
RICE, Catriona
Appointed Date: 01 October 2013
55 years old
Director
WATT, Neil
Appointed Date: 06 January 2014
67 years old

Resigned Directors

Secretary
KING, Blair
Resigned: 23 September 2011
Appointed Date: 07 April 2003
Nominee Secretary
BRIAN REID LTD.
Resigned: 07 April 2003
Appointed Date: 07 April 2003
Director
KING, Blair
Resigned: 30 September 2011
Appointed Date: 07 April 2003
80 years old
Director
LOTHIAN, Derrick
Resigned: 07 October 2015
Appointed Date: 01 February 2014
53 years old
Director
MATTHEWS, John Dendy
Resigned: 31 December 2015
Appointed Date: 07 April 2003
71 years old
Director
WARD, Lynn Mary
Resigned: 27 September 2013
Appointed Date: 30 August 2013
57 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 07 April 2003
Appointed Date: 07 April 2003

FITWISE MANAGEMENT LIMITED Events

02 Feb 2017
Total exemption small company accounts made up to 30 April 2016
07 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 50
17 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2016
Termination of appointment of John Dendy Matthews as a director on 31 December 2015
22 Oct 2015
Termination of appointment of Derrick Lothian as a director on 7 October 2015
...
... and 44 more events
09 Jun 2003
New secretary appointed;new director appointed
21 May 2003
New director appointed
10 Apr 2003
Secretary resigned
10 Apr 2003
Director resigned
07 Apr 2003
Incorporation

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