NOVA HEALTH PRODUCTS LIMITED
NORTHWICH

Hellopages » Cheshire » Cheshire West and Chester » CW8 4EE

Company number 05567082
Status Active
Incorporation Date 19 September 2005
Company Type Private Limited Company
Address ST GEORGE'S COURT, WINNINGTON AVENUE, NORTHWICH, CHESHIRE, CW8 4EE
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 forty-four events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 100 . The most likely internet sites of NOVA HEALTH PRODUCTS LIMITED are www.novahealthproducts.co.uk, and www.nova-health-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Nova Health Products Limited is a Private Limited Company. The company registration number is 05567082. Nova Health Products Limited has been working since 19 September 2005. The present status of the company is Active. The registered address of Nova Health Products Limited is St George S Court Winnington Avenue Northwich Cheshire Cw8 4ee. . THOMSON, Ella Jade is a Director of the company. THOMSON, Georgia Louise is a Director of the company. THOMSON, Lianne Charn is a Director of the company. Secretary HAWKINS, Linda Joy has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HAWKINS, Linda Joy has been resigned. Director STEYN, Louis Jaco has been resigned. Director STEYN, Samantha has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".


Current Directors

Director
THOMSON, Ella Jade
Appointed Date: 11 July 2014
34 years old
Director
THOMSON, Georgia Louise
Appointed Date: 11 July 2014
29 years old
Director
THOMSON, Lianne Charn
Appointed Date: 11 July 2014
37 years old

Resigned Directors

Secretary
HAWKINS, Linda Joy
Resigned: 11 July 2014
Appointed Date: 19 September 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 September 2005
Appointed Date: 19 September 2005
Director
HAWKINS, Linda Joy
Resigned: 11 July 2014
Appointed Date: 19 September 2005
73 years old
Director
STEYN, Louis Jaco
Resigned: 03 February 2010
Appointed Date: 19 September 2005
52 years old
Director
STEYN, Samantha
Resigned: 03 February 2010
Appointed Date: 19 September 2005
55 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 September 2005
Appointed Date: 19 September 2005

Persons With Significant Control

Legend Products Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NOVA HEALTH PRODUCTS LIMITED Events

24 Oct 2016
Confirmation statement made on 19 September 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
20 Jul 2015
Total exemption small company accounts made up to 31 December 2014
19 Oct 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-19
  • GBP 100
...
... and 34 more events
10 Oct 2005
Director resigned
10 Oct 2005
New director appointed
10 Oct 2005
New director appointed
10 Oct 2005
New secretary appointed;new director appointed
19 Sep 2005
Incorporation

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