THE WELLBEING SPACE LTD
MILL HILL

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Company number 09111876
Status Active
Incorporation Date 2 July 2014
Company Type Private Limited Company
Address 7 GRANARD BUSINESS CENTRE, BUNNS LANE, MILL HILL, LONDON, NW7 2DQ
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 37,500 . The most likely internet sites of THE WELLBEING SPACE LTD are www.thewellbeingspace.co.uk, and www.the-wellbeing-space.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The Wellbeing Space Ltd is a Private Limited Company. The company registration number is 09111876. The Wellbeing Space Ltd has been working since 02 July 2014. The present status of the company is Active. The registered address of The Wellbeing Space Ltd is 7 Granard Business Centre Bunns Lane Mill Hill London Nw7 2dq. . AUSTIN, Richard Neil is a Director of the company. BUDGE, Charles Paul is a Director of the company. CURRY-HYDE, Elizabeth Mary is a Director of the company. Director COOMBS, Adity has been resigned. The company operates in "Fitness facilities".


Current Directors

Director
AUSTIN, Richard Neil
Appointed Date: 03 March 2015
72 years old

Director
BUDGE, Charles Paul
Appointed Date: 03 March 2015
60 years old

Director
CURRY-HYDE, Elizabeth Mary
Appointed Date: 02 July 2014
58 years old

Resigned Directors

Director
COOMBS, Adity
Resigned: 20 November 2014
Appointed Date: 02 July 2014
52 years old

Persons With Significant Control

Ms Elizabeth Mary Curry-Hyde
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE WELLBEING SPACE LTD Events

14 Jul 2016
Confirmation statement made on 2 July 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 December 2015
13 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 37,500

29 Jun 2015
Appointment of Mr Richard Neil Austin as a director on 3 March 2015
27 Jun 2015
Statement of capital following an allotment of shares on 3 March 2015
  • GBP 37,500

...
... and 1 more events
18 Jun 2015
Accounts for a dormant company made up to 31 December 2014
04 Mar 2015
Previous accounting period shortened from 31 July 2015 to 31 December 2014
09 Dec 2014
Registered office address changed from Quirral House Pitch Place Thursley Godalming Surrey GU8 6QW United Kingdom to 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ on 9 December 2014
21 Nov 2014
Termination of appointment of Adity Coombs as a director on 20 November 2014
02 Jul 2014
Incorporation
Statement of capital on 2014-07-02
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted