Company number 09206474
Status Active
Incorporation Date 5 September 2014
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 14 November 2016; Registered office address changed from Ground Floor, Warwick House Warwick House Industrial Estate Banbury Road Southam Warks CV47 2PT to 71-75 Shelton Street London WC2H 9JQ on 12 November 2016. The most likely internet sites of WELLFIT MOTHERWELL LIMITED are www.wellfitmotherwell.co.uk, and www.wellfit-motherwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wellfit Motherwell Limited is a Private Limited Company.
The company registration number is 09206474. Wellfit Motherwell Limited has been working since 05 September 2014.
The present status of the company is Active. The registered address of Wellfit Motherwell Limited is 71 75 Shelton Street Covent Garden London Wc2h 9jq. . BURNS, Clare is a Director of the company. MCDADE, Stuart is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Stuart Mcdade
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Clare Burns
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WELLFIT MOTHERWELL LIMITED Events
23 Mar 2017
Total exemption small company accounts made up to 30 September 2016
14 Nov 2016
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 14 November 2016
12 Nov 2016
Registered office address changed from Ground Floor, Warwick House Warwick House Industrial Estate Banbury Road Southam Warks CV47 2PT to 71-75 Shelton Street London WC2H 9JQ on 12 November 2016
05 Sep 2016
Confirmation statement made on 5 September 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 May 2016
Director's details changed for Mr Stuart Mcdade on 24 May 2016
24 May 2016
Director's details changed for Mrs Clare Burns on 24 May 2016
01 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
05 Sep 2014
Incorporation
Statement of capital on 2014-09-05
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MODEL ARTICLES ‐
Model articles adopted