Warning: file_put_contents(c/3785f5885381b8def5d6336e042fe714.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352

Warning: file_put_contents(c/45be884b385cc17afd62213dd7745eb8.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 297

Warning: file_put_contents(c/9be1b8eebbdfc472688feb534049a160.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
1079 Fitness Limited, YO42 1NS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

1079 FITNESS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1079 Fitness Limited. The company was founded 9 years ago and was given the registration number 09497950. The firm's registered office is in POCKLINGTON. You can find them at Fitness Connection 1079, Unit 2 D Allerthorpe Industrial Estate, Pocklington, . This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:1079 FITNESS LIMITED
Company Number:09497950
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:Fitness Connection 1079, Unit 2 D Allerthorpe Industrial Estate, Pocklington, England, YO42 1NS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Holtby Manor, Stamford Bridge Road, Dunnington, York, United Kingdom, YO19 5LL

Secretary19 March 2015Active
Holtby Manor, Stamford Bridge Road, Dunnington, York, United Kingdom, YO19 5LL

Director19 March 2015Active
Fitness Connection 1079, Unit 2 D Allerthorpe Industrial Estate, Pocklington, England, YO42 1NS

Secretary19 March 2015Active
Fitness Connection 1079, Unit 2 D Allerthorpe Industrial Estate, Pocklington, England, YO42 1NS

Director19 March 2015Active

People with Significant Control

Wm Trading Group Ltd
Notified on:03 July 2024
Status:Active
Country of residence:England
Address:Unit 23-24, Failsworth Industrial Estate, Manchester, England, M35 0BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Edward Sykes
Notified on:01 August 2016
Status:Active
Date of birth:July 1987
Nationality:English
Country of residence:United Kingdom
Address:Holtby Manor, Stamford Bridge Road, York, United Kingdom, YO19 5LL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Mckim
Notified on:01 August 2016
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:England
Address:12, Sycamore Court, Selby, England, YO8 5XF
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

Copyright © 2024. All rights reserved.