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BODY PERFECT (NORTH WALES) LIMITED

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

This company is commonly known as Body Perfect (north Wales) Limited. The company was founded 10 years ago and was given the registration number 08961549. The firm's registered office is in WREXHAM. You can find them at 25 Grosvenor Road, , Wrexham, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:BODY PERFECT (NORTH WALES) LIMITED
Company Number:08961549
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2014
End of financial year:31 August 2022
Jurisdiction:Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:25 Grosvenor Road, Wrexham, Wales, LL11 1BT
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Grosvenor Road, Wrexham, Wales, LL11 1BT

Director27 March 2014Active
25 Grosvenor Road, Wrexham, Wales, LL11 1BT

Director27 March 2014Active

People with Significant Control

Mr Simon Craig Edwards
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:Wales
Address:25 Grosvenor Road, Wrexham, Wales, LL11 1BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Nicola Anne Edwards
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:Wales
Address:25 Grosvenor Road, Wrexham, Wales, LL11 1BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-06Confirmation statement

Confirmation statement with updates.

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2023-03-07Accounts

Accounts with accounts type total exemption full.

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2022-04-08Confirmation statement

Confirmation statement with updates.

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2022-01-10Accounts

Accounts with accounts type total exemption full.

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2021-08-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2021-04-09Confirmation statement

Confirmation statement with updates.

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2020-05-19Accounts

Accounts with accounts type total exemption full.

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2020-04-09Confirmation statement

Confirmation statement with updates.

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2019-05-29Accounts

Accounts with accounts type total exemption full.

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2019-05-13Confirmation statement

Confirmation statement with updates.

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2018-05-09Mortgage

Mortgage satisfy charge full.

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2018-04-09Confirmation statement

Confirmation statement with updates.

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2018-02-02Accounts

Accounts with accounts type total exemption full.

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2017-06-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-05-23Accounts

Accounts with accounts type total exemption small.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2015-11-05Accounts

Accounts with accounts type dormant.

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2015-11-02Accounts

Change account reference date company previous extended.

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2015-10-06Address

Change registered office address company with date old address new address.

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2015-10-06Officers

Change person director company with change date.

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2015-10-06Officers

Change person director company with change date.

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2015-10-06Officers

Change person director company with change date.

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