FITNESS PROFESSIONALS LIMITED
SAXONBURY HOUSE HIGH STREET, WANSTEAD, LONDON E11 1QQ- Active
- Private Limited Company
- Company No. 02499039
- Last Updated: 01 Mar 2024
Company Profile
FITNESS PROFESSIONALS LIMITED was incorporated on Friday, May 4, 1990 as a Private Limited Company with registered address in LONDON. FITNESS PROFESSIONALS LIMITED has the status: Active and it's listed in the following category: Other sports activities. This Private Limited Company has been operating for 34 years 4 months and 30 days.
| Name | FITNESS PROFESSIONALS LIMITED |
|---|---|
| Company number | 02499039 |
| Company type | Private Limited Company |
| Incorporation date | 04 May 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SAXONBURY HOUSE HIGH STREET WANSTEAD LONDON E11 1QQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Jane Louise Waller Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Brent William Hallo Nationality: Australian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-3 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 June 2017 |
| Last confirmation statement dated | 04 May 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| FITNESS PROFESSIONALS LIMITED | 04 May 1990 |