EQUIPOISE HEALTH & FITNESS LIMITED
PRINCES RISBOROUGH

Hellopages » Buckinghamshire » Wycombe » HP27 0AN

Company number 05365033
Status Active
Incorporation Date 15 February 2005
Company Type Private Limited Company
Address C/O CERTAX ACCOUNTING MARLOW LIMITED, THE GABLES, MARKET SQUARE, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 0AN
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Secretary's details changed for Mr Ewart Holloway on 18 February 2017; Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of EQUIPOISE HEALTH & FITNESS LIMITED are www.equipoisehealthfitness.co.uk, and www.equipoise-health-fitness.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Wendover Rail Station is 4.5 miles; to Haddenham & Thame Parkway Rail Station is 5.7 miles; to High Wycombe Rail Station is 7.6 miles; to Bourne End Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Equipoise Health Fitness Limited is a Private Limited Company. The company registration number is 05365033. Equipoise Health Fitness Limited has been working since 15 February 2005. The present status of the company is Active. The registered address of Equipoise Health Fitness Limited is C O Certax Accounting Marlow Limited The Gables Market Square Princes Risborough Buckinghamshire Hp27 0an. . HOLLOWAY, Ewart is a Secretary of the company. BINT, David John is a Director of the company. Secretary HOLLOWAY, Ewart has been resigned. Secretary JEFFRIES, Michael Robert has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Fitness facilities".


Current Directors

Secretary
HOLLOWAY, Ewart
Appointed Date: 01 July 2014
Director
BINT, David John
Appointed Date: 15 February 2005
50 years old

Resigned Directors

Secretary
HOLLOWAY, Ewart
Resigned: 10 February 2012
Appointed Date: 01 April 2009
Secretary
JEFFRIES, Michael Robert
Resigned: 01 April 2009
Appointed Date: 15 February 2005
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 15 February 2005
Appointed Date: 15 February 2005
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 15 February 2005
Appointed Date: 15 February 2005

Persons With Significant Control

Mr David John Bint
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

EQUIPOISE HEALTH & FITNESS LIMITED Events

18 Feb 2017
Secretary's details changed for Mr Ewart Holloway on 18 February 2017
18 Feb 2017
Confirmation statement made on 15 February 2017 with updates
09 Oct 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
23 Feb 2016
Secretary's details changed for Mr Ewart Holloway on 5 November 2015
...
... and 33 more events
07 Mar 2005
Secretary resigned
07 Mar 2005
Director resigned
07 Mar 2005
New director appointed
07 Mar 2005
New secretary appointed
15 Feb 2005
Incorporation

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