Company number 06197112
Status Active
Incorporation Date 2 April 2007
Company Type Private Limited Company
Address CHESTNUT TREE FARM HOLLY LANE, STYAL, WILMSLOW, CHESHIRE, SK9 4JL
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Director's details changed for Sandra Birtwistle on 22 February 2017; Director's details changed for Adam Birtwistle on 22 February 2017. The most likely internet sites of WELLNESS TRADING LIMITED are www.wellnesstrading.co.uk, and www.wellness-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Wellness Trading Limited is a Private Limited Company.
The company registration number is 06197112. Wellness Trading Limited has been working since 02 April 2007.
The present status of the company is Active. The registered address of Wellness Trading Limited is Chestnut Tree Farm Holly Lane Styal Wilmslow Cheshire Sk9 4jl. . BIRTWISTLE, Adam is a Director of the company. BIRTWISTLE, Sandra is a Director of the company. Secretary WILLIAMS, Bobbie has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 02 April 2007
Appointed Date: 02 April 2007
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 02 April 2007
Appointed Date: 02 April 2007
Persons With Significant Control
Mr Adam Birtwistle
Notified on: 1 April 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sandra Birtwistle
Notified on: 1 April 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WELLNESS TRADING LIMITED Events
06 Apr 2017
Confirmation statement made on 2 April 2017 with updates
22 Feb 2017
Director's details changed for Sandra Birtwistle on 22 February 2017
22 Feb 2017
Director's details changed for Adam Birtwistle on 22 February 2017
26 Sep 2016
Total exemption small company accounts made up to 30 April 2016
05 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
...
... and 26 more events
24 Apr 2007
Resolutions
-
ELRES ‐
Elective resolution
24 Apr 2007
Resolutions
-
ELRES ‐
Elective resolution
24 Apr 2007
Secretary resigned
24 Apr 2007
Director resigned
02 Apr 2007
Incorporation