Company number 09697016
Status Active
Incorporation Date 22 July 2015
Company Type Private Limited Company
Address 232 SHAFTESBURY AVENUE, LONDON, WC2H 8EG
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 26 October 2016 with updates; Termination of appointment of Junsig Jang as a secretary on 31 May 2016. The most likely internet sites of WELLBEING KITCHEN LTD are www.wellbeingkitchen.co.uk, and www.wellbeing-kitchen.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wellbeing Kitchen Ltd is a Private Limited Company.
The company registration number is 09697016. Wellbeing Kitchen Ltd has been working since 22 July 2015.
The present status of the company is Active. The registered address of Wellbeing Kitchen Ltd is 232 Shaftesbury Avenue London Wc2h 8eg. . LEE, Dae Hyung is a Director of the company. Secretary JANG, Junsig has been resigned. Director LEE, Do Soo has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Secretary
JANG, Junsig
Resigned: 31 May 2016
Appointed Date: 01 October 2015
Director
LEE, Do Soo
Resigned: 30 September 2015
Appointed Date: 22 July 2015
72 years old
Persons With Significant Control
Mr Dae Hyung Lee
Notified on: 26 October 2016
48 years old
Nature of control: Ownership of shares – 75% or more
WELLBEING KITCHEN LTD Events
29 Jan 2017
Total exemption small company accounts made up to 31 July 2016
15 Dec 2016
Confirmation statement made on 26 October 2016 with updates
30 Jun 2016
Termination of appointment of Junsig Jang as a secretary on 31 May 2016
27 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
27 Oct 2015
Director's details changed for Mr Dae Hyung Lee on 1 August 2015
...
... and 0 more events
26 Oct 2015
Director's details changed for Mr Daehyung Lee on 1 August 2015
26 Oct 2015
Appointment of Mr Junsig Jang as a secretary on 1 October 2015
26 Oct 2015
Termination of appointment of Do Soo Lee as a director on 30 September 2015
02 Sep 2015
Appointment of Mr Daehyung Lee as a director on 1 August 2015
22 Jul 2015
Incorporation
Statement of capital on 2015-07-22