WISEMAN (HEALTH FOODS) LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 8LJ

Company number 01823412
Status Active
Incorporation Date 11 June 1984
Company Type Private Limited Company
Address NATURAL HEALTH, 339 BALLARDS LANE, LONDON, N12 8LJ
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of WISEMAN (HEALTH FOODS) LIMITED are www.wisemanhealthfoods.co.uk, and www.wiseman-health-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. Wiseman Health Foods Limited is a Private Limited Company. The company registration number is 01823412. Wiseman Health Foods Limited has been working since 11 June 1984. The present status of the company is Active. The registered address of Wiseman Health Foods Limited is Natural Health 339 Ballards Lane London N12 8lj. . THANKEY, Hansa is a Secretary of the company. THANKEY, Devshanker is a Director of the company. THANKEY, Jay is a Director of the company. Secretary DHANANI, Lata Neil has been resigned. Director DHANANI, Neil Shantilal has been resigned. The company operates in "Other food services".


Current Directors

Secretary
THANKEY, Hansa
Appointed Date: 03 May 1994
Director
THANKEY, Devshanker
Appointed Date: 03 May 1994
78 years old
Director
THANKEY, Jay
Appointed Date: 01 August 2006
46 years old

Resigned Directors

Secretary
DHANANI, Lata Neil
Resigned: 03 May 1994
Director
DHANANI, Neil Shantilal
Resigned: 03 May 1994
70 years old

Persons With Significant Control

Mr Devshanker Thankey
Notified on: 30 June 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jay Thankey
Notified on: 30 June 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WISEMAN (HEALTH FOODS) LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 31 July 2016
14 Dec 2016
Confirmation statement made on 13 December 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 July 2015
16 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 70 more events
08 Dec 1987
Return made up to 30/09/87; full list of members
13 Oct 1987
Full accounts made up to 31 July 1987
30 Dec 1986
Full accounts made up to 31 July 1986
30 Dec 1986
Return made up to 02/10/86; full list of members
28 Oct 1986
Registered office changed on 28/10/86 from: high holborn house 52/54 high holborn london WC1V 6RL

WISEMAN (HEALTH FOODS) LIMITED Charges

23 June 1995
Debenture
Delivered: 24 June 1995
Status: Outstanding
Persons entitled: Devshanker Thankey
Description: L/Hold property known as 1369 high rd,whetstone,london N.20…
6 August 1991
Mortgage debenture
Delivered: 20 August 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
24 October 1988
Legal mortgage
Delivered: 10 November 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ground floor shop at 339 ballards lane finchley london N12…

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