CVD WELLBEING LIMITED
BRACKNELL PERRYSWELL LTD

Hellopages » Berkshire » Bracknell Forest » RG42 4BJ

Company number 04847491
Status Active
Incorporation Date 28 July 2003
Company Type Private Limited Company
Address 4 MILL GREEN, BINFIELD, BRACKNELL, BERKSHIRE, ENGLAND, RG42 4BJ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100 . The most likely internet sites of CVD WELLBEING LIMITED are www.cvdwellbeing.co.uk, and www.cvd-wellbeing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Bagshot Rail Station is 5.5 miles; to Camberley Rail Station is 6.2 miles; to Blackwater Rail Station is 6.3 miles; to Burnham (Berks) Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cvd Wellbeing Limited is a Private Limited Company. The company registration number is 04847491. Cvd Wellbeing Limited has been working since 28 July 2003. The present status of the company is Active. The registered address of Cvd Wellbeing Limited is 4 Mill Green Binfield Bracknell Berkshire England Rg42 4bj. . ROMANANGEL LIMITED is a Secretary of the company. DE GROOT, Denise Beverly is a Director of the company. VAN DYK DE GROOT, Coenraad is a Director of the company. Secretary DAVISON, Fiona Ann has been resigned. Secretary WEBSTER, Lorraine Debra has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ANGELL, Diane Sandra has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
ROMANANGEL LIMITED
Appointed Date: 01 August 2009
Director
DE GROOT, Denise Beverly
Appointed Date: 01 August 2008
63 years old
Director
VAN DYK DE GROOT, Coenraad
Appointed Date: 01 September 2011
58 years old

Resigned Directors

Secretary
DAVISON, Fiona Ann
Resigned: 09 August 2009
Appointed Date: 01 August 2008
Secretary
WEBSTER, Lorraine Debra
Resigned: 01 August 2008
Appointed Date: 20 August 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 August 2003
Appointed Date: 28 July 2003
Director
ANGELL, Diane Sandra
Resigned: 01 August 2008
Appointed Date: 20 August 2003
72 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 August 2003
Appointed Date: 28 July 2003

Persons With Significant Control

Ms Denise Beverly De Groot
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Coenraad Van Dyk De Groot
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CVD WELLBEING LIMITED Events

03 Apr 2017
Confirmation statement made on 23 March 2017 with updates
18 Jan 2017
Total exemption small company accounts made up to 31 July 2016
19 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
19 Apr 2016
Director's details changed for Ms Denise Beverly De Groot on 23 March 2016
24 Feb 2016
Registered office address changed from 9 Crossways London Road Sunningdale Ascot Berkshire SL5 0LP to 4 Mill Green Binfield Bracknell Berkshire RG42 4BJ on 24 February 2016
...
... and 52 more events
21 Oct 2003
New director appointed
19 Aug 2003
Secretary resigned
19 Aug 2003
Director resigned
19 Aug 2003
Registered office changed on 19/08/03 from: 39A leicester road salford manchester M7 4AS
28 Jul 2003
Incorporation

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