CHIRAZ FITNESS & WELLBEING LIMITED
WOKINGHAM TRADING CONSULT LTD

Hellopages » Berkshire » Wokingham » RG40 9NN

Company number 06800473
Status Active
Incorporation Date 23 January 2009
Company Type Private Limited Company
Address 3653, ABACUS CONSULTANCY, MULBERRY GROVE, WOKINGHAM, UNITED KINGDOM, RG40 9NN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 2 . The most likely internet sites of CHIRAZ FITNESS & WELLBEING LIMITED are www.chirazfitnesswellbeing.co.uk, and www.chiraz-fitness-wellbeing.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Blackwater Rail Station is 6 miles; to Camberley Rail Station is 6.5 miles; to Bagshot Rail Station is 7.1 miles; to Ash Vale Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chiraz Fitness Wellbeing Limited is a Private Limited Company. The company registration number is 06800473. Chiraz Fitness Wellbeing Limited has been working since 23 January 2009. The present status of the company is Active. The registered address of Chiraz Fitness Wellbeing Limited is 3653 Abacus Consultancy Mulberry Grove Wokingham United Kingdom Rg40 9nn. . HASNAOUI, Chiraz is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. Secretary VILKIENE, Vilija has been resigned. Director COALES, Edwina has been resigned. Director NOMINEE DIRECTOR LTD has been resigned. Director VILKIENE, Vilija has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HASNAOUI, Chiraz
Appointed Date: 31 May 2011
51 years old

Resigned Directors

Secretary
NOMINEE SECRETARY LTD
Resigned: 13 October 2009
Appointed Date: 23 January 2009
Secretary
VILKIENE, Vilija
Resigned: 31 May 2011
Appointed Date: 23 January 2009
Director
COALES, Edwina
Resigned: 13 October 2009
Appointed Date: 23 January 2009
91 years old
Director
NOMINEE DIRECTOR LTD
Resigned: 13 October 2009
Appointed Date: 23 January 2009
Director
VILKIENE, Vilija
Resigned: 31 May 2011
Appointed Date: 23 January 2009
65 years old

Persons With Significant Control

Miss Chiraz Hasnaoui
Notified on: 1 January 2017
51 years old
Nature of control: Ownership of shares – 75% or more

CHIRAZ FITNESS & WELLBEING LIMITED Events

30 Jan 2017
Confirmation statement made on 23 January 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2
18 Feb 2016
Registered office address changed from PO Box 3653 Abacus Consultancy M Wokingham RG40 9NN United Kingdom to PO Box 3653 Abacus Consultancy Mulberry Grove Wokingham RG40 9NN on 18 February 2016
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 25 more events
13 Oct 2009
Termination of appointment of Nominee Director Ltd as a director
13 Oct 2009
Statement of capital following an allotment of shares on 13 October 2009
  • GBP 1
13 Oct 2009
Termination of appointment of Nominee Secretary Ltd as a secretary
27 Jan 2009
Registered office changed on 27/01/2009 from suite b 29 harley street london W1G 9QR
23 Jan 2009
Incorporation

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