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Fitness Worx (warwick) Ltd, CV8 2EL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FITNESS WORX (WARWICK) LTD

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

This company is commonly known as Fitness Worx (warwick) Ltd. The company was founded 8 years ago and was given the registration number 09712075. The firm's registered office is in KENILWORTH. You can find them at Unit 3, Common Lane Industrial Estate, Kenilworth, Warwickshire. This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:FITNESS WORX (WARWICK) LTD
Company Number:09712075
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2015
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:Unit 3, Common Lane Industrial Estate, Kenilworth, Warwickshire, England, CV8 2EL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Common Lane Industrial Estate, Kenilworth, England, CV8 2EL

Secretary31 July 2015Active
Unit 3, Common Lane Industrial Estate, Kenilworth, England, CV8 2EL

Director31 July 2015Active

People with Significant Control

Mr Jack Gibson
Notified on:06 April 2016
Status:Active
Date of birth:September 1990
Nationality:British
Country of residence:England
Address:Unit 3, Common Lane Industrial Estate, Kenilworth, England, CV8 2EL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Richard Gibson
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:Unit 3, Common Lane Industrial Estate, Kenilworth, England, CV8 2EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Dissolution

Dissolution voluntary strike off suspended.

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2024-02-27Gazette

Gazette notice voluntary.

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2024-02-19Dissolution

Dissolution application strike off company.

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2023-10-25Gazette

Gazette filings brought up to date.

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2023-10-24Gazette

Gazette notice compulsory.

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2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2022-05-10Persons with significant control

Change to a person with significant control.

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2021-08-10Confirmation statement

Confirmation statement with updates.

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2021-03-30Accounts

Accounts with accounts type unaudited abridged.

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2020-08-03Officers

Change person director company with change date.

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2020-08-03Address

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

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2020-08-03Officers

Change person secretary company with change date.

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2020-08-03Persons with significant control

Change to a person with significant control.

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2020-08-03Persons with significant control

Change to a person with significant control.

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2020-07-31Confirmation statement

Confirmation statement with updates.

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2020-06-15Persons with significant control

Change to a person with significant control.

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2020-06-15Persons with significant control

Change to a person with significant control.

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2020-06-15Address

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

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2020-03-24Accounts

Accounts with accounts type unaudited abridged.

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2019-10-28Capital

Capital name of class of shares.

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2019-10-27Resolution

Resolution.

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2019-10-14Accounts

Change account reference date company previous shortened.

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