THE HEALTHY MARKETING TEAM LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 7PE

Company number 05949122
Status Active
Incorporation Date 27 September 2006
Company Type Private Limited Company
Address 923 FINCHLEY ROAD, LONDON, NW11 7PE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 60,000 . The most likely internet sites of THE HEALTHY MARKETING TEAM LIMITED are www.thehealthymarketingteam.co.uk, and www.the-healthy-marketing-team.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Barbican Rail Station is 5.7 miles; to Battersea Park Rail Station is 7 miles; to Barnes Bridge Rail Station is 7.5 miles; to Brentford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Healthy Marketing Team Limited is a Private Limited Company. The company registration number is 05949122. The Healthy Marketing Team Limited has been working since 27 September 2006. The present status of the company is Active. The registered address of The Healthy Marketing Team Limited is 923 Finchley Road London Nw11 7pe. . WENNSTROM, Jan Peter Fredrik is a Director of the company. Secretary HAWKINS, Michael has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BJERNDELL, Rolf has been resigned. Director BLACK, Simon has been resigned. Director CAVALIER SMITH, Neal Thomas has been resigned. Director GOODENOUGH, William Mclernon, Sir has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
WENNSTROM, Jan Peter Fredrik
Appointed Date: 01 January 2008
68 years old

Resigned Directors

Secretary
HAWKINS, Michael
Resigned: 30 June 2012
Appointed Date: 27 September 2006
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 September 2006
Appointed Date: 27 September 2006
Director
BJERNDELL, Rolf
Resigned: 11 June 2012
Appointed Date: 01 January 2008
74 years old
Director
BLACK, Simon
Resigned: 19 March 2012
Appointed Date: 01 January 2008
55 years old
Director
CAVALIER SMITH, Neal Thomas
Resigned: 30 June 2012
Appointed Date: 01 January 2008
59 years old
Director
GOODENOUGH, William Mclernon, Sir
Resigned: 19 March 2012
Appointed Date: 27 September 2006
71 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 September 2006
Appointed Date: 27 September 2006

Persons With Significant Control

Mr Jan Peter Fredrik Wennstrom
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

THE HEALTHY MARKETING TEAM LIMITED Events

03 Oct 2016
Confirmation statement made on 27 September 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 December 2015
05 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 60,000
27 Apr 2015
Total exemption small company accounts made up to 31 December 2014
02 Oct 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 60,000
...
... and 40 more events
28 Sep 2006
Registered office changed on 28/09/06 from: marquess court 69 southampton row london WC1B 4ET
28 Sep 2006
New secretary appointed
28 Sep 2006
Director resigned
28 Sep 2006
Secretary resigned
27 Sep 2006
Incorporation

Similar Companies

THE HEALTHY LIFE FOUNDATION THE HEALTHY LIVING CENTRE COMMUNITY INTEREST COMPANY THE HEALTHY MEAL PREP KITCHEN LIMITED THE HEALTHY MOVEMENT LIMITED THE HEALTHY ONE LTD THE HEALTHY PATH LIMITED THE HEALTHY PET FOOD COMPANY LIMITED