Company number 03403466
Status Active
Incorporation Date 15 July 1997
Company Type Private Limited Company
Address SKILL CENTRE, SWAN LANE HINDLEY GREEN, WIGAN, LANCASHIRE, WN2 4HD
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 5 November 2016 with updates. The most likely internet sites of BODY IMAGE FITNESS CENTRE LIMITED are www.bodyimagefitnesscentre.co.uk, and www.body-image-fitness-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Body Image Fitness Centre Limited is a Private Limited Company.
The company registration number is 03403466. Body Image Fitness Centre Limited has been working since 15 July 1997.
The present status of the company is Active. The registered address of Body Image Fitness Centre Limited is Skill Centre Swan Lane Hindley Green Wigan Lancashire Wn2 4hd. . WHITTLE, Jason is a Secretary of the company. GRAINEY, Stephen is a Director of the company. RODEN, Martin is a Director of the company. WHITTLE, Jason is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary PYCROFT, Gary Stuart has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director HIGSON, Robert William Andrew has been resigned. Director HIGSON, Terence James has been resigned. Director MACKENZIE, Stephen Calland has been resigned. Director PYCROFT, Gary Stuart has been resigned. Director YATES, Jayne has been resigned. The company operates in "Fitness facilities".
Current Directors
Resigned Directors
Director
YATES, Jayne
Resigned: 24 October 2001
Appointed Date: 01 September 2000
52 years old
Persons With Significant Control
Mr Stephen Grainey
Notified on: 5 November 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Roden
Notified on: 5 November 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BODY IMAGE FITNESS CENTRE LIMITED Events
08 May 2017
Total exemption small company accounts made up to 31 July 2016
01 Feb 2017
Compulsory strike-off action has been discontinued
31 Jan 2017
Confirmation statement made on 5 November 2016 with updates
31 Jan 2017
First Gazette notice for compulsory strike-off
08 May 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 68 more events
21 Jul 1997
Secretary resigned
21 Jul 1997
Registered office changed on 21/07/97 from: somerset house, temple street, birmingham, B2 5DN
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21 Jul 1997
Registered office changed on 21/07/97 from: somerset house temple street birmingham B2 5DN
21 Jul 1997
Ad 15/07/97--------- £ si 2@1=2 £ ic 1/3
15 Jul 1997
Incorporation
31 January 2003
Debenture
Delivered: 5 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
31 May 2002
Legal charge
Delivered: 14 June 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 1 swan lane hindley wigan greater…
7 May 1999
Debenture
Delivered: 14 May 1999
Status: Satisfied
on 8 February 2003
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…