Company NameCobham Hive Limited
DirectorMark Lodge
Company StatusActive - Proposal to Strike off
Company Number12162455
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date19 August 2019(4 years, 8 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9304Physical well-being activities
SIC 93130Fitness facilities

Directors

Director NameMr Mark Lodge
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed19 August 2019(same day as company formation)
RoleProfessional Coach
Country of ResidenceEngland
Correspondence AddressThe Fitness Factory Surrey Redhill Road
Cobham
KT11 1EF
Director NameMrs Yvonne Brodie
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed19 August 2019(same day as company formation)
RoleProfessional Coach
Country of ResidenceEngland
Correspondence Address2 Combe Place
Cobham
KT11 2FJ
Director NameMr Paul Russell James Wackett
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed19 August 2019(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address11 Meadowlands
Cobham
KT11 1AZ

Location

Registered AddressThe Fitness Factory Surrey
Redhill Road
Cobham
KT11 1EF
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge St George's Hill

Accounts

Next Accounts Due19 May 2021 (overdue)
Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Returns

Latest Return26 October 2021 (2 years, 6 months ago)
Next Return Due9 November 2022 (overdue)

Filing History

30 January 2021Compulsory strike-off action has been discontinued (1 page)
8 December 2020First Gazette notice for compulsory strike-off (1 page)
30 August 2020Termination of appointment of Yvonne Brodie as a director on 30 August 2020 (1 page)
3 December 2019Appointment of Mrs Yvonne Brodie as a director on 25 November 2019 (2 pages)
3 December 2019Notification of Yvonne Brodie as a person with significant control on 25 November 2019 (2 pages)
3 December 2019Cessation of Paul Russell James Wackett as a person with significant control on 30 November 2019 (1 page)
28 November 2019Termination of appointment of Paul Russell James Wackett as a director on 24 November 2019 (1 page)
27 October 2019Termination of appointment of Yvonne Brodie as a director on 26 October 2019 (1 page)
27 October 2019Cessation of Yvonne Brodie as a person with significant control on 26 October 2019 (1 page)
19 August 2019Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)