HEALTH & WELLBEING BRANDS LIMITED
KEIGHLEY

Hellopages » West Yorkshire » Bradford » BD21 3BB

Company number 07939738
Status Active
Incorporation Date 7 February 2012
Company Type Private Limited Company
Address C/O AUKER RHODES PROFESSIONAL SERVICES, AIRE VALLEY BUSINESS CENTRE, LAWKHOLME LANE, KEIGHLEY, ENGLAND, BD21 3BB
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Registered office address changed from Aire Valley Business Centre Aire Valley Business Centre, Lawkholme Lane Keighley BD21 3BB England to C/O Auker Rhodes Professional Services Aire Valley Business Centre, Lawkholme Lane Keighley BD21 3BB on 22 February 2017; Registered office address changed from Centrix House Crow Lane East Newton-Le-Willows WA12 9UY to Aire Valley Business Centre Aire Valley Business Centre, Lawkholme Lane Keighley BD21 3BB on 22 February 2017. The most likely internet sites of HEALTH & WELLBEING BRANDS LIMITED are www.healthwellbeingbrands.co.uk, and www.health-wellbeing-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Crossflatts Rail Station is 2.7 miles; to Bingley Rail Station is 3.2 miles; to Ben Rhydding Rail Station is 5.9 miles; to Skipton Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Health Wellbeing Brands Limited is a Private Limited Company. The company registration number is 07939738. Health Wellbeing Brands Limited has been working since 07 February 2012. The present status of the company is Active. The registered address of Health Wellbeing Brands Limited is C O Auker Rhodes Professional Services Aire Valley Business Centre Lawkholme Lane Keighley England Bd21 3bb. . DAVIES, Michael John is a Secretary of the company. DAVIES, Phillip Benjamin is a Secretary of the company. DOYLE, Richard is a Secretary of the company. DAVIES, Andrew Michael is a Director of the company. EVANS, Jonathan George is a Director of the company. Director HOOK, Christopher Nigel has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
DAVIES, Michael John
Appointed Date: 06 January 2017
Secretary
DAVIES, Phillip Benjamin
Appointed Date: 06 January 2017
Secretary
DOYLE, Richard
Appointed Date: 06 January 2017
Director
DAVIES, Andrew Michael
Appointed Date: 13 December 2016
43 years old
Director
EVANS, Jonathan George
Appointed Date: 07 February 2012
53 years old

Resigned Directors

Director
HOOK, Christopher Nigel
Resigned: 13 December 2016
Appointed Date: 23 February 2012
67 years old

Persons With Significant Control

Mr Jonathan Evans
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEALTH & WELLBEING BRANDS LIMITED Events

22 Feb 2017
Confirmation statement made on 7 February 2017 with updates
22 Feb 2017
Registered office address changed from Aire Valley Business Centre Aire Valley Business Centre, Lawkholme Lane Keighley BD21 3BB England to C/O Auker Rhodes Professional Services Aire Valley Business Centre, Lawkholme Lane Keighley BD21 3BB on 22 February 2017
22 Feb 2017
Registered office address changed from Centrix House Crow Lane East Newton-Le-Willows WA12 9UY to Aire Valley Business Centre Aire Valley Business Centre, Lawkholme Lane Keighley BD21 3BB on 22 February 2017
11 Feb 2017
Change of share class name or designation
11 Feb 2017
Change of share class name or designation
...
... and 23 more events
05 Mar 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2012
Appointment of Christopher Nigel Hook as a director
17 Feb 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2012
Registered office address changed from C/O Health & Wellbeing Brands Limited 1 Byrom Place Manchester M3 3HG United Kingdom on 10 February 2012
07 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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