FIZZIO LIMITED
WOKING

Hellopages » Surrey » Woking » GU24 0ER

Company number 09287630
Status Active
Incorporation Date 30 October 2014
Company Type Private Limited Company
Address STATION HOUSE, CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0ER
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Termination of appointment of Brenda Gillian Parsons as a director on 10 January 2017; Confirmation statement made on 30 October 2016 with updates; Appointment of Brenda Gillian Parsons as a director on 30 September 2016. The most likely internet sites of FIZZIO LIMITED are www.fizzio.co.uk, and www.fizzio.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Bagshot Rail Station is 4.8 miles; to Ash Rail Station is 5 miles; to Blackwater Rail Station is 6.4 miles; to Bracknell Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fizzio Limited is a Private Limited Company. The company registration number is 09287630. Fizzio Limited has been working since 30 October 2014. The present status of the company is Active. The registered address of Fizzio Limited is Station House Connaught Road Brookwood Woking Surrey Gu24 0er. . PARSONS, Simon Nicholas is a Director of the company. Director HORSEY, Robert Edward John has been resigned. Director MCMANUS, Lesley Patricia Eileen has been resigned. Director PARSONS, Brenda Gillian has been resigned. The company operates in "Other human health activities".


Current Directors

Director
PARSONS, Simon Nicholas
Appointed Date: 30 October 2014
70 years old

Resigned Directors

Director
HORSEY, Robert Edward John
Resigned: 20 September 2016
Appointed Date: 30 October 2014
74 years old
Director
MCMANUS, Lesley Patricia Eileen
Resigned: 23 September 2016
Appointed Date: 07 November 2014
70 years old
Director
PARSONS, Brenda Gillian
Resigned: 10 January 2017
Appointed Date: 30 September 2016
69 years old

Persons With Significant Control

Brenda Gillian Parsons
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Simon Nicholas Parsons
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIZZIO LIMITED Events

16 Jan 2017
Termination of appointment of Brenda Gillian Parsons as a director on 10 January 2017
10 Nov 2016
Confirmation statement made on 30 October 2016 with updates
14 Oct 2016
Appointment of Brenda Gillian Parsons as a director on 30 September 2016
23 Sep 2016
Termination of appointment of Lesley Patricia Eileen Mcmanus as a director on 23 September 2016
20 Sep 2016
Termination of appointment of Robert Edward John Horsey as a director on 20 September 2016
...
... and 1 more events
03 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 30
25 Nov 2014
Statement of capital following an allotment of shares on 25 November 2014
  • GBP 30
07 Nov 2014
Appointment of Lesley Patricia Eileen Mcmanus as a director on 7 November 2014
07 Nov 2014
Appointment of Robert Edward John Horsey as a director on 30 October 2014
30 Oct 2014
Incorporation
Statement of capital on 2014-10-30
  • GBP 20
  • MODEL ARTICLES ‐ Model articles adopted

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