NATURAL WELLBEING LIMITED
BIRMINGHAM BRUNEL PHARMA LIMITED PIMCO 2771 LIMITED

Hellopages » West Midlands » Birmingham » B30 3NU

Company number 06576189
Status Active
Incorporation Date 24 April 2008
Company Type Private Limited Company
Address 180 LIFFORD LANE, KINGS NORTON, BIRMINGHAM, B30 3NU
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Full accounts made up to 31 March 2016; Satisfaction of charge 065761890002 in full; Satisfaction of charge 065761890004 in full. The most likely internet sites of NATURAL WELLBEING LIMITED are www.naturalwellbeing.co.uk, and www.natural-wellbeing.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Natural Wellbeing Limited is a Private Limited Company. The company registration number is 06576189. Natural Wellbeing Limited has been working since 24 April 2008. The present status of the company is Active. The registered address of Natural Wellbeing Limited is 180 Lifford Lane Kings Norton Birmingham B30 3nu. . AMERY, James David is a Secretary of the company. AMERY, James David is a Director of the company. ELLIS, Emma Louise is a Director of the company. Secretary AMERY, James David has been resigned. Secretary HILTON, Robin David has been resigned. Secretary NAIK, Vivek has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director AMERY, James David has been resigned. Director ELLIS, Emma Louise has been resigned. Director HILTON, Robin David has been resigned. Director LISTER, Darren Steven has been resigned. Director MCEUEN, James Stewart has been resigned. Director MYERS, Raymond John has been resigned. Director NAIK, Vivek has been resigned. Director TOXVAERD, Michael Hjelm has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
AMERY, James David
Appointed Date: 28 November 2016
Director
AMERY, James David
Appointed Date: 28 November 2016
50 years old
Director
ELLIS, Emma Louise
Appointed Date: 28 November 2016
47 years old

Resigned Directors

Secretary
AMERY, James David
Resigned: 01 August 2016
Appointed Date: 21 September 2012
Secretary
HILTON, Robin David
Resigned: 30 June 2012
Appointed Date: 24 June 2008
Secretary
NAIK, Vivek
Resigned: 28 November 2016
Appointed Date: 26 October 2016
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 24 June 2008
Appointed Date: 24 April 2008
Director
AMERY, James David
Resigned: 01 August 2016
Appointed Date: 21 September 2012
50 years old
Director
ELLIS, Emma Louise
Resigned: 25 July 2016
Appointed Date: 21 September 2012
47 years old
Director
HILTON, Robin David
Resigned: 30 June 2012
Appointed Date: 24 June 2008
54 years old
Director
LISTER, Darren Steven
Resigned: 31 December 2015
Appointed Date: 28 April 2014
58 years old
Director
MCEUEN, James Stewart
Resigned: 01 August 2016
Appointed Date: 01 January 2012
56 years old
Director
MYERS, Raymond John
Resigned: 31 December 2011
Appointed Date: 05 May 2009
65 years old
Director
NAIK, Vivek
Resigned: 28 November 2016
Appointed Date: 26 October 2016
40 years old
Director
TOXVAERD, Michael Hjelm
Resigned: 05 May 2009
Appointed Date: 24 June 2008
51 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 24 June 2008
Appointed Date: 24 April 2008

Persons With Significant Control

Brunel Healthcare Manufacturing Limited
Notified on: 28 November 2016
Nature of control: Ownership of shares – 75% or more
Nutrahealth Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NATURAL WELLBEING LIMITED Events

04 Jan 2017
Full accounts made up to 31 March 2016
19 Dec 2016
Satisfaction of charge 065761890002 in full
19 Dec 2016
Satisfaction of charge 065761890004 in full
19 Dec 2016
Satisfaction of charge 065761890003 in full
07 Dec 2016
Confirmation statement made on 28 November 2016 with updates
...
... and 64 more events
27 Jun 2008
Appointment terminated secretary pinsent masons secretarial LIMITED
26 Jun 2008
Registered office changed on 26/06/2008 from 1 park row leeds LS1 5AB
17 Jun 2008
Company name changed brunel pharma LIMITED\certificate issued on 17/06/08
10 May 2008
Company name changed pimco 2771 LIMITED\certificate issued on 12/05/08
24 Apr 2008
Incorporation

NATURAL WELLBEING LIMITED Charges

12 May 2014
Charge code 0657 6189 0004
Delivered: 20 May 2014
Status: Satisfied on 19 December 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
12 May 2014
Charge code 0657 6189 0003
Delivered: 20 May 2014
Status: Satisfied on 19 December 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
12 May 2014
Charge code 0657 6189 0002
Delivered: 20 May 2014
Status: Satisfied on 19 December 2016
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
16 September 2013
Charge code 0657 6189 0001
Delivered: 30 September 2013
Status: Satisfied on 16 May 2014
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
Description: Notification of addition to or amendment of charge…

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