Company number 08505026
Status Active
Incorporation Date 25 April 2013
Company Type Private Limited Company
Address WOODGATE HOUSE 2 - 8 GAMES ROAD, BARNET, COCKFOSTERS, HERTFORDSHIRE, EN4 9HN
Home Country United Kingdom
Nature of Business 96040 - Physical well-being activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-05-10
; Confirmation statement made on 26 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of PRECISION WELLBEING GROUP LIMITED are www.precisionwellbeinggroup.co.uk, and www.precision-wellbeing-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Precision Wellbeing Group Limited is a Private Limited Company.
The company registration number is 08505026. Precision Wellbeing Group Limited has been working since 25 April 2013.
The present status of the company is Active. The registered address of Precision Wellbeing Group Limited is Woodgate House 2 8 Games Road Barnet Cockfosters Hertfordshire En4 9hn. . RIDOUT, Ashley James is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Physical well-being activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Ashley James Rideout
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more
PRECISION WELLBEING GROUP LIMITED Events
11 May 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-05-10
02 May 2017
Confirmation statement made on 26 April 2017 with updates
19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 2 more events
29 Apr 2014
Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
29 May 2013
Appointment of Mr Ashley James Ridout as a director
26 Apr 2013
Annual return made up to 26 April 2013 with full list of shareholders
25 Apr 2013
Termination of appointment of Yomtov Jacobs as a director
25 Apr 2013
Incorporation