WELL BEING DEVELOPMENTS LIMITED
ELLAND

Hellopages » West Yorkshire » Calderdale » HX5 9DP

Company number 08218847
Status Active
Incorporation Date 18 September 2012
Company Type Private Limited Company
Address OFFICE SUITE 1 THE WELLBEING CENTRE, 2 BRIGGATE, ELLAND, WEST YORKSHIRE, HX5 9DP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 100 . The most likely internet sites of WELL BEING DEVELOPMENTS LIMITED are www.wellbeingdevelopments.co.uk, and www.well-being-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Well Being Developments Limited is a Private Limited Company. The company registration number is 08218847. Well Being Developments Limited has been working since 18 September 2012. The present status of the company is Active. The registered address of Well Being Developments Limited is Office Suite 1 The Wellbeing Centre 2 Briggate Elland West Yorkshire Hx5 9dp. . MANNING, Ben is a Director of the company. TONKS, Richard Kenmir is a Director of the company. Director LACK, Ronald Jason has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MANNING, Ben
Appointed Date: 18 September 2012
46 years old

Director
TONKS, Richard Kenmir
Appointed Date: 19 December 2013
48 years old

Resigned Directors

Director
LACK, Ronald Jason
Resigned: 14 February 2014
Appointed Date: 18 September 2012
55 years old

Persons With Significant Control

Mr Ben Manning
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Richard Kenmir Tonks
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WELL BEING DEVELOPMENTS LIMITED Events

29 Sep 2016
Confirmation statement made on 18 September 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 August 2015
24 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100

22 Dec 2014
Satisfaction of charge 1 in full
04 Dec 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 7 more events
27 Dec 2013
Total exemption small company accounts made up to 30 September 2013
19 Dec 2013
Appointment of Mr Richard Kenmir Tonks as a director
24 Oct 2013
Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 100

09 Mar 2013
Particulars of a mortgage or charge / charge no: 1
18 Sep 2012
Incorporation

WELL BEING DEVELOPMENTS LIMITED Charges

13 February 2014
Charge code 0821 8847 0002
Delivered: 14 February 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as the henry viii public house, 69…
25 February 2013
Legal charge
Delivered: 9 March 2013
Status: Satisfied on 22 December 2014
Persons entitled: Ronald Jason Lack as Trustee of the Clients Connected Pension Plan
Description: F/H land and buildings t/nos WYK367235 and WYK420691 k/a…