GYMBOX WESTFIELD LIMITED
Company is dissolved
General Information
NAME
GYMBOX WESTFIELD LIMITED
COMPANY NUMBER
07041686
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
14/10/2009
(15 years and 2 months old)
WEBSITE
GYMBOX.CO.UK
CONFIRMATION STATEMENT MADE UP TO
14/10/2016
ACCOUNTS MADE UP TO
31/10/2016
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1V 6ER
Telephone: 02072402959
TPS: No
4TH Brownlow House
50-51 High Holborn
London
WC1V 6ER
Telephone: 72402959
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Marc David Diaper (912105124) Appointed |
| 30/10/2024 | New Board Member Richard Stuart Hilton (907557418) Appointed |
| 30/10/2024 | New Board Member Scott Vernon (916570936) Appointed |
Credit Risk Overview
Want to learn more about GYMBOX WESTFIELD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GYMBOX WESTFIELD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GYMBOX WESTFIELD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1970 |
Resigned | Director |
Current: 2 Past: 10 |
View Report |
|
14/10/2009 - 22/03/2013 (3 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
22/03/2013 - 16/01/2015 (1 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1974 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Nov 1970 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Marc David Diaper (912105124) Appointed |
| 30/10/2024 | New Board Member Richard Stuart Hilton (907557418) Appointed |
| 30/10/2024 | New Board Member Scott Vernon (916570936) Appointed |
| 01/07/2024 | New Board Member Marc David Diaper (912105124) Appointed |
| 20/06/2024 | New Board Member Marc David Diaper (912105124) Appointed |
| 07/03/2017 | New Accounts filed |
| 24/02/2017 | Jamie Dhaliwal (919925091) has left the board |
| 24/02/2017 | New Company Secretary Arianne Bate (922525284) Appointed |
| 30/11/2016 | New Annual Return filed |
| 25/10/2016 | New Accounts filed |
| 18/11/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 14/07/2015 | New Company Secretary Jamie Dhaliwal (919925091) Appointed |
| 20/01/2015 | Lynda Carole Head (917934633) has left the board |
| 12/11/2014 | New Annual Return filed |
| 02/06/2014 | New Board Member David James Cooper (918809263) Appointed |
| 02/06/2014 | New Board Member Scott Vernon (916570936) Appointed |
| 02/06/2014 | New Board Member Marc David Diaper (912105124) Appointed |
| 20/02/2014 | New Accounts filed |
| 12/11/2013 | New Annual Return filed |
| 11/11/2013 | Change in Reg. Office |
| 27/09/2013 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
| 28/06/2013 | Gem Williamson (914615169) has left the board |
| 28/06/2013 | New Company Secretary Lynda Carole Head (917934633) Appointed |
| 26/10/2012 | New Annual Return filed |
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