WELLBEING PRODUCTS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B16 9HN

Company number 02438407
Status Active
Incorporation Date 31 October 1989
Company Type Private Limited Company
Address 13 PORTLAND ROAD, EDGBASTON, BIRMINGHAM, B16 9HN
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of WELLBEING PRODUCTS LIMITED are www.wellbeingproducts.co.uk, and www.wellbeing-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. Wellbeing Products Limited is a Private Limited Company. The company registration number is 02438407. Wellbeing Products Limited has been working since 31 October 1989. The present status of the company is Active. The registered address of Wellbeing Products Limited is 13 Portland Road Edgbaston Birmingham B16 9hn. . JONES, Richard is a Secretary of the company. JONES, Lynda Irene is a Director of the company. JONES, Richard is a Director of the company. Director JONES, Judith Carole has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary

Director
JONES, Lynda Irene
Appointed Date: 01 May 2001
65 years old

Director
JONES, Richard

72 years old

Resigned Directors

Director
JONES, Judith Carole
Resigned: 01 May 2001
71 years old

Persons With Significant Control

Mr Richard Jones
Notified on: 21 November 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WELLBEING PRODUCTS LIMITED Events

07 Dec 2016
Confirmation statement made on 21 November 2016 with updates
04 Nov 2016
Total exemption small company accounts made up to 30 April 2016
29 Dec 2015
Total exemption small company accounts made up to 30 April 2015
17 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2

12 Dec 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 2

...
... and 60 more events
31 May 1990
Accounting reference date notified as 30/04

07 Dec 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

14 Nov 1989
New director appointed

14 Nov 1989
Registered office changed on 14/11/89 from: 61 fairview ave wigmore gillingham kent ME8 0QP

31 Oct 1989
Incorporation

WELLBEING PRODUCTS LIMITED Charges

12 December 2008
Debenture
Delivered: 18 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…