BODY PERFECT (NORTH WALES) LIMITED

25 GROSVENOR ROAD, WREXHAM  LL11 1BT
  • Active
  • Private Limited Company
  • Company No. 08961549
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BODY PERFECT (NORTH WALES) LIMITED was incorporated on Thursday, March 27, 2014 as a Private Limited Company with registered address in WREXHAM. BODY PERFECT (NORTH WALES) LIMITED has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 10 years 6 months and 30 days.

Name BODY PERFECT (NORTH WALES) LIMITED
Company number 08961549
Company type Private Limited Company
Incorporation date 27 Mar 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 25 GROSVENOR ROAD
WREXHAM
LL11 1BT
Country Of Origin WALES

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
Mrs Nicola Anne Edwards Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Simon Craig Edwards Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-148 days left)
Latest accounts 31 August 2022
Next confirmation statement due 24 April 2017
Last confirmation statement dated 27 March 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
BODY PERFECT (NORTH WALES) LIMITED 27 Mar 2014