NATURAL HEALTH PRODUCTS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B28 9AJ
Company number 02335217
Status Active
Incorporation Date 16 January 1989
Company Type Private Limited Company
Address 1275 STRATFORD ROAD, HALL GREEN, BIRMINGHAM, WEST MIDLANDS, B28 9AJ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 56.04 . The most likely internet sites of NATURAL HEALTH PRODUCTS LIMITED are www.naturalhealthproducts.co.uk, and www.natural-health-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Natural Health Products Limited is a Private Limited Company. The company registration number is 02335217. Natural Health Products Limited has been working since 16 January 1989. The present status of the company is Active. The registered address of Natural Health Products Limited is 1275 Stratford Road Hall Green Birmingham West Midlands B28 9aj. . BAKER, Adrian Paul is a Director of the company. POWER, David Roy is a Director of the company. Secretary BAKER, Adrian Paul has been resigned. Secretary BAKER, Nicholas Clive has been resigned. Director LANTSBURY, Clive William has been resigned. Director LANTSBURY, Patricia has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
BAKER, Adrian Paul

58 years old
Director
POWER, David Roy
Appointed Date: 01 April 2014
61 years old

Resigned Directors

Secretary
BAKER, Adrian Paul
Resigned: 29 November 1996
Secretary
BAKER, Nicholas Clive
Resigned: 05 August 2010
Appointed Date: 29 November 1996
Director
LANTSBURY, Clive William
Resigned: 29 November 1996
85 years old
Director
LANTSBURY, Patricia
Resigned: 29 November 1996
80 years old

Persons With Significant Control

Mr Adrian Paul Baker
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

NATURAL HEALTH PRODUCTS LIMITED Events

15 Mar 2017
Confirmation statement made on 14 March 2017 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 56.04
28 Apr 2015
Total exemption small company accounts made up to 30 November 2014
16 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 56.04
...
... and 72 more events
03 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Mar 1989
Accounting reference date notified as 31/12
28 Feb 1989
Wd 21/02/89 ad 16/01/89--------- £ si 3@1=3 £ ic 2/5
30 Jan 1989
Secretary resigned
16 Jan 1989
Incorporation

NATURAL HEALTH PRODUCTS LIMITED Charges

7 December 2001
Debenture
Delivered: 20 December 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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