TOTAL WELLBEING LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 7NY

Company number 04561233
Status Active
Incorporation Date 14 October 2002
Company Type Private Limited Company
Address 25 WESTBURY ROAD, LONDON, N12 7NY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-01 GBP 1 . The most likely internet sites of TOTAL WELLBEING LIMITED are www.totalwellbeing.co.uk, and www.total-wellbeing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Total Wellbeing Limited is a Private Limited Company. The company registration number is 04561233. Total Wellbeing Limited has been working since 14 October 2002. The present status of the company is Active. The registered address of Total Wellbeing Limited is 25 Westbury Road London N12 7ny. . RASALINGAM, Haran is a Secretary of the company. AHLUWALIA, Smita is a Director of the company. Secretary AHLUWALIA, Nirmal has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RASALINGAM, Haran
Appointed Date: 01 September 2014
Director
AHLUWALIA, Smita
Appointed Date: 14 October 2002
51 years old

Resigned Directors

Secretary
AHLUWALIA, Nirmal
Resigned: 01 September 2014
Appointed Date: 14 October 2002
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 14 October 2002
Appointed Date: 14 October 2002
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 14 October 2002
Appointed Date: 14 October 2002

Persons With Significant Control

Ms Smita Ahluwalia
Notified on: 13 July 2016
51 years old
Nature of control: Right to appoint and remove directors

TOTAL WELLBEING LIMITED Events

06 Nov 2016
Confirmation statement made on 31 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
01 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-01
  • GBP 1
11 Aug 2015
Total exemption small company accounts made up to 31 October 2014
15 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-15
  • GBP 1
...
... and 33 more events
19 Nov 2002
Secretary resigned
19 Nov 2002
Director resigned
19 Nov 2002
Registered office changed on 19/11/02 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
19 Nov 2002
New secretary appointed
14 Oct 2002
Incorporation

TOTAL WELLBEING LIMITED Charges

20 February 2004
Legal charge
Delivered: 1 March 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: First legal charge over first floor flat 66 lichfield grove…
20 February 2004
Legal charge
Delivered: 25 February 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: First floor flat, 57 lichfield grove london fixed charge…

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