WELLBEING GENERATION LTD
LONDON WELLBEING GENERATIONS LTD

Hellopages » Greater London » Brent » NW9 9PS
Company number 09514658
Status Active
Incorporation Date 27 March 2015
Company Type Private Limited Company
Address 101 CRUNDALE AVENUE, LONDON, UNITED KINGDOM, NW9 9PS
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Registered office address changed from 238a King Street London W6 0RF to 101 Crundale Avenue London NW9 9PS on 29 March 2017; Director's details changed for Mr Zbigniew Krzysztof Wronski on 18 November 2016; Termination of appointment of Zbigniew Krzysztof Wronski as a director on 18 November 2016. The most likely internet sites of WELLBEING GENERATION LTD are www.wellbeinggeneration.co.uk, and www.wellbeing-generation.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Wellbeing Generation Ltd is a Private Limited Company. The company registration number is 09514658. Wellbeing Generation Ltd has been working since 27 March 2015. The present status of the company is Active. The registered address of Wellbeing Generation Ltd is 101 Crundale Avenue London United Kingdom Nw9 9ps. . KASA BUSINESS SERVICES LTD is a Secretary of the company. WRONSKI, Zbigniew Krzysztof is a Director of the company. Director WLODARCZYK-SROKA, Magdalena Jaroslawa has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
KASA BUSINESS SERVICES LTD
Appointed Date: 27 March 2015

Director
WRONSKI, Zbigniew Krzysztof
Appointed Date: 18 November 2016
64 years old

Resigned Directors

Director
WLODARCZYK-SROKA, Magdalena Jaroslawa
Resigned: 18 November 2016
Appointed Date: 27 March 2015
59 years old

Persons With Significant Control

Mr Zbigniew Krzysztof Wronski
Notified on: 10 November 2016
64 years old
Nature of control: Ownership of shares – 75% or more

WELLBEING GENERATION LTD Events

29 Mar 2017
Registered office address changed from 238a King Street London W6 0RF to 101 Crundale Avenue London NW9 9PS on 29 March 2017
13 Jan 2017
Director's details changed for Mr Zbigniew Krzysztof Wronski on 18 November 2016
12 Jan 2017
Termination of appointment of Zbigniew Krzysztof Wronski as a director on 18 November 2016
12 Jan 2017
Appointment of Mr Zbigniew Krzysztof Wronski as a director on 18 November 2016
18 Nov 2016
Director's details changed for Mrs Magdalena Jaroslawa Wlodarczyk-Sroka on 10 November 2016
...
... and 3 more events
07 Jan 2016
Company name changed wellbeing generations LTD\certificate issued on 07/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-06

06 Jan 2016
Secretary's details changed for Kasa Business Services Ltd on 6 January 2016
10 Dec 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
09 Apr 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100

27 Mar 2015
Incorporation
Statement of capital on 2015-03-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted