EQUILIBRIUM HWP LIMITED
UNIT 19 PRIEST COURT SPRINGFIELD BUSINESS PARK, CAUNT ROAD, GRANTHAM  NG31 7FZ- Active
- Private Limited Company
- Company No. 08438613
- Last Updated: 01 Mar 2024
Company Profile
EQUILIBRIUM HWP LIMITED was incorporated on Monday, March 11, 2013 as a Private Limited Company with registered address in GRANTHAM. EQUILIBRIUM HWP LIMITED has the status: Active and it's listed in the following category: Fitness facilities. This Private Limited Company has been operating for 11 years 7 months and 10 days.
Name | EQUILIBRIUM HWP LIMITED |
---|---|
Company number | 08438613 |
Company type | Private Limited Company |
Incorporation date | 11 Mar 2013 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
UNIT 19 PRIEST COURT SPRINGFIELD BUSINESS PARK CAUNT ROAD GRANTHAM NG31 7FZ |
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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 |
---|---|
Equilibrium Hwp Holding Limited Springfield Business Park, Caunt Road, NG31 7FZ |
Dates: Friday, January 22, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Daniel James Cragg Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Simon Casey Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr James Richard Rigby Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 March |
Next annual accounts due | 31 March 2024, (-204 days left) |
Latest accounts | 31 March 2022 |
Next confirmation statement due | 08 April 2017 |
Last confirmation statement dated | 11 March 2016 |
Mortgages
No mortgages have been registered against EQUILIBRIUM HWP LIMITED.
Previous Names
Name | Change Date |
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EQUILIBRIUM HWP LIMITED | 11 Mar 2013 |