GREENLIGHT WELLBEING LIMITED

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Company number 05181152
Status Active
Incorporation Date 15 July 2004
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 100 ; Director's details changed for Timothy O'donoghue on 10 May 2016. The most likely internet sites of GREENLIGHT WELLBEING LIMITED are www.greenlightwellbeing.co.uk, and www.greenlight-wellbeing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Greenlight Wellbeing Limited is a Private Limited Company. The company registration number is 05181152. Greenlight Wellbeing Limited has been working since 15 July 2004. The present status of the company is Active. The registered address of Greenlight Wellbeing Limited is 37 Warren Street London W1t 6ad. . FOREMAN, John White is a Secretary of the company. FOREMAN, John White is a Director of the company. O'DONOGHUE, Timothy is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
FOREMAN, John White
Appointed Date: 15 July 2004

Director
FOREMAN, John White
Appointed Date: 15 July 2004
59 years old

Director
O'DONOGHUE, Timothy
Appointed Date: 15 July 2004
60 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 15 July 2004
Appointed Date: 15 July 2004

Nominee Director
JPCORD LIMITED
Resigned: 15 July 2004
Appointed Date: 15 July 2004

GREENLIGHT WELLBEING LIMITED Events

17 Mar 2017
Total exemption small company accounts made up to 30 June 2016
11 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 100

10 May 2016
Director's details changed for Timothy O'donoghue on 10 May 2016
10 May 2016
Director's details changed for Timothy O'donoghue on 10 May 2016
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 35 more events
06 Aug 2004
New director appointed
06 Aug 2004
Accounting reference date shortened from 31/07/05 to 30/06/05
21 Jul 2004
Secretary resigned
21 Jul 2004
Director resigned
15 Jul 2004
Incorporation

GREENLIGHT WELLBEING LIMITED Charges

17 March 2011
Debenture
Delivered: 25 March 2011
Status: Outstanding
Persons entitled: Resource Partners Spv Limited
Description: Fixed and floating charge over the undertaking and all…