WELLBEING RESOURCES LIMITED
LONDON

Hellopages » Greater London » Camden » WC1B 4HP
Company number 05722754
Status Active
Incorporation Date 27 February 2006
Company Type Private Limited Company
Address 59/60 RUSSELL SQUARE, LONDON, WC1B 4HP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of WELLBEING RESOURCES LIMITED are www.wellbeingresources.co.uk, and www.wellbeing-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Battersea Park Rail Station is 3.2 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 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wellbeing Resources Limited is a Private Limited Company. The company registration number is 05722754. Wellbeing Resources Limited has been working since 27 February 2006. The present status of the company is Active. The registered address of Wellbeing Resources Limited is 59 60 Russell Square London Wc1b 4hp. . BISHOP & SEWELL SECRETARIES LIMITED is a Secretary of the company. BEALE, Edward George is a Director of the company. Secretary MATHARU, Harpal Singh has been resigned. Secretary MONIZ, Marilyn Julia has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director MATHARU, Harpal Singh has been resigned. Director MATHARU, Raj Singh has been resigned. Director MATHARU, Tejinderpal Singh has been resigned. Director MONIZ, Rosario Agnelo has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BISHOP & SEWELL SECRETARIES LIMITED
Appointed Date: 25 May 2010

Director
BEALE, Edward George
Appointed Date: 25 May 2010
85 years old

Resigned Directors

Secretary
MATHARU, Harpal Singh
Resigned: 25 May 2010
Appointed Date: 01 February 2010

Secretary
MONIZ, Marilyn Julia
Resigned: 02 February 2010
Appointed Date: 27 February 2006

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 27 February 2006
Appointed Date: 27 February 2006

Director
MATHARU, Harpal Singh
Resigned: 25 May 2010
Appointed Date: 01 February 2010
69 years old

Director
MATHARU, Raj Singh
Resigned: 25 May 2010
Appointed Date: 01 February 2010
67 years old

Director
MATHARU, Tejinderpal Singh
Resigned: 25 May 2010
Appointed Date: 01 February 2010
65 years old

Director
MONIZ, Rosario Agnelo
Resigned: 02 February 2010
Appointed Date: 27 February 2006
76 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 27 February 2006
Appointed Date: 27 February 2006

Persons With Significant Control

Global Hospitality Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WELLBEING RESOURCES LIMITED Events

28 Feb 2017
Confirmation statement made on 27 February 2017 with updates
19 Jul 2016
Accounts for a dormant company made up to 31 October 2015
29 Feb 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100

02 Jul 2015
Accounts for a dormant company made up to 31 October 2014
29 Apr 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100

...
... and 35 more events
16 Mar 2006
New director appointed
10 Mar 2006
New secretary appointed
06 Mar 2006
Secretary resigned
06 Mar 2006
Director resigned
27 Feb 2006
Incorporation