WHOLESALE HEALTH LIMITED
NORTHWICH

Hellopages » Cheshire » Cheshire West and Chester » CW9 7RA

Company number 06005417
Status Active
Incorporation Date 21 November 2006
Company Type Private Limited Company
Address DRAKE HOUSE GADBROOK PARK, RUDHEATH, NORTHWICH, CHESHIRE, CW9 7RA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Termination of appointment of Olivia Anne Redfern as a secretary on 20 November 2016; Register inspection address has been changed from C/O Wholesale Health Ltd Unit 7-8 Hartford Business Centre Chester Road Hartford Northwich Cheshire CW8 2AB United Kingdom to Unit 10 Hartford Business Centre Chester Road Hartford Northwich Cheshire CW8 2AB. The most likely internet sites of WHOLESALE HEALTH LIMITED are www.wholesalehealth.co.uk, and www.wholesale-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Wholesale Health Limited is a Private Limited Company. The company registration number is 06005417. Wholesale Health Limited has been working since 21 November 2006. The present status of the company is Active. The registered address of Wholesale Health Limited is Drake House Gadbrook Park Rudheath Northwich Cheshire Cw9 7ra. . REDFERN, Lucy Claire is a Director of the company. Secretary REDFERN, Olivia Anne has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
REDFERN, Lucy Claire
Appointed Date: 21 November 2006
52 years old

Resigned Directors

Secretary
REDFERN, Olivia Anne
Resigned: 20 November 2016
Appointed Date: 29 January 2009

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 29 January 2009
Appointed Date: 21 November 2006

Persons With Significant Control

Ms Lucy Claire Redfern
Notified on: 21 November 2016
52 years old
Nature of control: Ownership of shares – 75% or more

WHOLESALE HEALTH LIMITED Events

30 Nov 2016
Confirmation statement made on 21 November 2016 with updates
29 Nov 2016
Termination of appointment of Olivia Anne Redfern as a secretary on 20 November 2016
04 Jul 2016
Register inspection address has been changed from C/O Wholesale Health Ltd Unit 7-8 Hartford Business Centre Chester Road Hartford Northwich Cheshire CW8 2AB United Kingdom to Unit 10 Hartford Business Centre Chester Road Hartford Northwich Cheshire CW8 2AB
06 Apr 2016
Total exemption small company accounts made up to 30 November 2015
09 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100

...
... and 27 more events
29 Jan 2009
Return made up to 21/11/08; full list of members
10 Sep 2008
Total exemption small company accounts made up to 30 November 2007
16 May 2008
Registered office changed on 16/05/2008 from howard worth, the heysoms 163 chester road northwich cheshire CW8 4AQ
30 Dec 2007
Return made up to 21/11/07; full list of members
21 Nov 2006
Incorporation