MILES BRAMWELL SUPPORT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
MILES BRAMWELL SUPPORT SERVICES LIMITED
COMPANY NUMBER
03666752
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
12/11/1998
(26years old)
WEBSITE
www.slimmingworld.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/11/2024
ACCOUNTS MADE UP TO
06/05/2023
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PREVIOUS NAMES
12/11/1998
22/12/1998
ALLIEDPROOF LIMITED
DERBYSHIRE
DE55 4RF
Telephone: 01773546360
TPS: No
Clover Nook Road
Cotes Park Industrial Estate
Somercotes
Alfreton, Derbyshire
DE55 4RF
Telephone: 546360
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 |
|---|---|---|
| WHITTAKER GUERNSEY UNLIMITED COMPANY | N/A | N/A |
| MILES BRAMWELL SUPPORT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 10/05/2024 | New Board Member Yvonne Suzanne Sanders (932280436) Appointed |
| 10/05/2024 | New Board Member Stuart Anthony Hutson (920731971) Appointed |
Credit Risk Overview
Want to learn more about MILES BRAMWELL SUPPORT SERVICES 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 MILES BRAMWELL SUPPORT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MILES BRAMWELL SUPPORT SERVICES 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 |
|---|---|---|---|---|
|
22/08/2018 - Present (6 years and 3 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
22/08/2018 - Present (6 years and 3 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/01/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2022 - Present (2 years and 9 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
01/02/2022 - Present (2 years and 9 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 10 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITTAKER GUERNSEY UNLIMITED COMPANY | N/A | N/A |
| MILES BRAMWELL SUPPORT SERVICES LIMITED | Active - Accounts Filed | View Report |
| MILES-BRAMWELL ADMINISTRATIVE SERVICES LIMITED | Active - Accounts Filed | View Report |
| SLIMMING WORLD FIELD AREA "A" LIMITED | Active - Accounts Filed | View Report |
| SLIMMING WORLD FIELD AREA "B" LIMITED | Active - Accounts Filed | View Report |
| SLIMMING WORLD FIELD AREA "C" LIMITED | Active - Accounts Filed | View Report |
| SLIMMING WORLD FIELD AREA "D" LIMITED | Active - Accounts Filed | View Report |
| SLIMMING WORLD IRELAND FIELD AREA A LIMITED | N/A | N/A |
| SLIMMING WORLD IRELAND FIELD AREA B LIMITED | N/A | N/A |
| SLIMMING WORLD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 10/05/2024 | New Board Member Yvonne Suzanne Sanders (932280436) Appointed |
| 10/05/2024 | New Board Member Stuart Anthony Hutson (920731971) Appointed |
| 13/02/2024 | New Accounts filed |
| 06/02/2024 | Elise Charlotte Wells (928273938) has left the board |
| 01/02/2024 | New Board Member Lisa Teresa Salmon (917870258) Appointed |
| 17/11/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 08/11/2022 | Caryl Elaine Richards (906292020) has left the board |
| 04/11/2022 | Janice Boxshall (915400298) has left the board |
| 23/06/2022 | Margaret Glynis Whittaker (901122181) has left the board |
| 05/02/2022 | New Accounts filed |
| 05/02/2022 | New Confirmation Statement filed |
| 03/02/2022 | New Board Member Rebecca Anne Robinson (929202790) Appointed |
| 03/02/2022 | New Board Member Lisa Jane Dobbs (929202810) Appointed |
| 06/05/2021 | New Board Member Elise Charlotte Wells (928273938) Appointed |
| 22/04/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 19/11/2020 | New Confirmation Statement filed |
| 06/01/2020 | David Rathbone (901248247) has left the board |
| 06/01/2020 | New Company Secretary David James Birkby (926568856) Appointed |
| 13/12/2019 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 07/02/2019 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 24/08/2018 | New Board Member Lisa Teresa Salmon (924966868) Appointed |
| 29/04/2018 | New Accounts filed |
| 20/12/2017 | New Confirmation Statement filed |
| 14/04/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 29/04/2016 | New Accounts filed |
| 18/12/2015 | New Annual Return filed |
| 15/01/2015 | New Annual Return filed |
| 20/10/2014 | New Accounts filed |
| 18/12/2013 | New Annual Return filed |
| 15/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 07/01/2013 | New Accounts filed |
| 03/12/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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