TARGET HUMAN PERFORMANCE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB
Company number 05883735
Status Active
Incorporation Date 21 July 2006
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 19 September 2016 GBP 520.83 ; Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TARGET HUMAN PERFORMANCE LIMITED are www.targethumanperformance.co.uk, and www.target-human-performance.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Target Human Performance Limited is a Private Limited Company. The company registration number is 05883735. Target Human Performance Limited has been working since 21 July 2006. The present status of the company is Active. The registered address of Target Human Performance Limited is 64 New Cavendish Street London W1g 8tb. . GOLDEN, James is a Secretary of the company. GOLDEN, James is a Director of the company. WELCK, Barry Harvey is a Director of the company. Secretary GOLDEN, James has been resigned. Secretary TAYLOR, Sarah Tuesday has been resigned. Secretary VANTIS SECRETARIES LIMITED has been resigned. Director VANTIS NOMINEES LIMITED has been resigned. The company operates in "Fitness facilities".


Current Directors

Secretary
GOLDEN, James
Appointed Date: 06 October 2010
Director
GOLDEN, James
Appointed Date: 21 July 2006
46 years old
Director
WELCK, Barry Harvey
Appointed Date: 31 January 2007
77 years old

Resigned Directors

Secretary
GOLDEN, James
Resigned: 01 March 2007
Appointed Date: 31 January 2007
Secretary
TAYLOR, Sarah Tuesday
Resigned: 06 October 2010
Appointed Date: 01 March 2007
Secretary
VANTIS SECRETARIES LIMITED
Resigned: 31 January 2007
Appointed Date: 21 July 2006
Director
VANTIS NOMINEES LIMITED
Resigned: 21 July 2006
Appointed Date: 21 July 2006

Persons With Significant Control

Mr James Golden
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TARGET HUMAN PERFORMANCE LIMITED Events

14 Mar 2017
Statement of capital following an allotment of shares on 19 September 2016
  • GBP 520.83
09 Jan 2017
Confirmation statement made on 17 December 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 500
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 39 more events
19 Dec 2006
Resolutions
  • ELRES ‐ Elective resolution
13 Dec 2006
Registered office changed on 13/12/06 from: 82 st john street london EC1M 4JN
01 Dec 2006
New director appointed
01 Dec 2006
Director resigned
21 Jul 2006
Incorporation

TARGET HUMAN PERFORMANCE LIMITED Charges

6 April 2009
Debenture
Delivered: 9 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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