SPAFINDER WELLNESS UK LTD
LONDON SPA FINDER EUROPE LIMITED

Hellopages » Greater London » Camden » WC1N 1LE
Company number 05737654
Status Active
Incorporation Date 9 March 2006
Company Type Private Limited Company
Address 40 BERNARD STREET, LONDON, ENGLAND, WC1N 1LE
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 47990 - Other retail sale not in stores, stalls or markets, 58190 - Other publishing activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Appointment of Patrick Gurney as a director on 23 September 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of SPAFINDER WELLNESS UK LTD are www.spafinderwellnessuk.co.uk, and www.spafinder-wellness-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spafinder Wellness Uk Ltd is a Private Limited Company. The company registration number is 05737654. Spafinder Wellness Uk Ltd has been working since 09 March 2006. The present status of the company is Active. The registered address of Spafinder Wellness Uk Ltd is 40 Bernard Street London England Wc1n 1le. . WAINHOUSE, Michelle Josephine is a Secretary of the company. GURNEY, Patrick Philip is a Director of the company. HOWE, Matthew David is a Director of the company. KENNY, Jonathan Paul Andrew is a Director of the company. RICHESSON, Kirsten Ellen is a Director of the company. Secretary CAVANAH, Cassandra Lee has been resigned. Secretary KURLANDER, Neil has been resigned. Secretary MONTEITH, Lance Frederick has been resigned. Secretary MULLER, Mike has been resigned. Secretary PERSILY, Andrea has been resigned. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director BEVAN, John Constantine has been resigned. Director ELLIS, Peter has been resigned. Director MCCARTER, Joshua has been resigned. Director TURNBULL, Kevin Hugh Burgoyne has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
WAINHOUSE, Michelle Josephine
Appointed Date: 23 September 2016
Director
GURNEY, Patrick Philip
Appointed Date: 23 September 2016
55 years old
Director
HOWE, Matthew David
Appointed Date: 23 September 2016
54 years old
Director
KENNY, Jonathan Paul Andrew
Appointed Date: 23 September 2016
55 years old
Director
RICHESSON, Kirsten Ellen
Appointed Date: 23 September 2016
56 years old

Resigned Directors

Secretary
CAVANAH, Cassandra Lee
Resigned: 27 June 2012
Appointed Date: 18 July 2006
Secretary
KURLANDER, Neil
Resigned: 23 September 2016
Appointed Date: 27 June 2013
Secretary
MONTEITH, Lance Frederick
Resigned: 18 July 2006
Appointed Date: 09 March 2006
Secretary
MULLER, Mike
Resigned: 23 September 2016
Appointed Date: 27 June 2013
Secretary
PERSILY, Andrea
Resigned: 30 April 2013
Appointed Date: 27 June 2012
Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 09 March 2006
Appointed Date: 09 March 2006
Director
BEVAN, John Constantine
Resigned: 23 September 2016
Appointed Date: 27 June 2013
60 years old
Director
ELLIS, Peter
Resigned: 23 September 2016
Appointed Date: 09 March 2006
79 years old
Director
MCCARTER, Joshua
Resigned: 23 September 2016
Appointed Date: 27 June 2012
53 years old
Director
TURNBULL, Kevin Hugh Burgoyne
Resigned: 27 June 2012
Appointed Date: 09 March 2006
72 years old
Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 09 March 2006
Appointed Date: 09 March 2006

Persons With Significant Control

Blackhawk Network Holdings, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPAFINDER WELLNESS UK LTD Events

31 Mar 2017
Confirmation statement made on 9 March 2017 with updates
20 Mar 2017
Appointment of Patrick Gurney as a director on 23 September 2016
05 Jan 2017
Accounts for a small company made up to 31 December 2015
18 Nov 2016
Appointment of Mrs Kirsten Ellen Richesson as a director on 23 September 2016
17 Nov 2016
Registered office address changed from C/O Lewis Silkin Llp 5 Chancery Lane Clifford's Inn London EC4A 1BL to 40 Bernard Street London WC1N 1LE on 17 November 2016
...
... and 48 more events
03 Apr 2006
Accounting reference date shortened from 31/03/07 to 31/12/06
03 Apr 2006
Director resigned
03 Apr 2006
New director appointed
28 Mar 2006
New director appointed
09 Mar 2006
Incorporation

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