BREATHEASSIST LIMITED
LONDON W & P NEWCO (443) LIMITED

Hellopages » City of London » City of London » EC3M 4BR

Company number 07698615
Status Active
Incorporation Date 8 July 2011
Company Type Private Limited Company
Address WELLERS LAW GROUP, 65 LEADENHALL STREET, LONDON, EC3M 4BR
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 27 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of BREATHEASSIST LIMITED are www.breatheassist.co.uk, and www.breatheassist.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Breatheassist Limited is a Private Limited Company. The company registration number is 07698615. Breatheassist Limited has been working since 08 July 2011. The present status of the company is Active. The registered address of Breatheassist Limited is Wellers Law Group 65 Leadenhall Street London Ec3m 4br. The cash in hand is £0k. It is £0k against last year. . WIG & PEN SERVICES LIMITED is a Secretary of the company. JOHNSON, Michael is a Director of the company. Director PANNUTI, Fabio has been resigned. Director RUFUS, Simon Charles Henry, Lord has been resigned. Director SUMMERS, Anthony John has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


breatheassist Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WIG & PEN SERVICES LIMITED
Appointed Date: 08 July 2011
Director
JOHNSON, Michael
Appointed Date: 17 March 2014
59 years old

Resigned Directors

Director
PANNUTI, Fabio
Resigned: 01 February 2013
Appointed Date: 08 February 2012
57 years old
Director
RUFUS, Simon Charles Henry, Lord
Resigned: 17 March 2014
Appointed Date: 01 February 2013
83 years old
Director
SUMMERS, Anthony John
Resigned: 25 February 2012
Appointed Date: 08 July 2011
72 years old

Persons With Significant Control

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

BREATHEASSIST LIMITED Events

27 Apr 2017
Accounts for a dormant company made up to 31 July 2016
29 Sep 2016
Confirmation statement made on 27 July 2016 with updates
14 Apr 2016
Accounts for a dormant company made up to 31 July 2015
19 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
30 Jul 2015
Registered office address changed from C/O Wellers Law Group Dixon House 72-75 Fenchurch Street London EC3M 4BR to C/O Wellers Law Group 65 Leadenhall Street London EC3M 4BR on 30 July 2015
...
... and 12 more events
27 Feb 2012
Appointment of Fabio Pannuti as a director
27 Feb 2012
Registered office address changed from Tenison House Tweedy Road Bromley Kent BR1 3NF on 27 February 2012
22 Feb 2012
Company name changed w & p newco (443) LIMITED\certificate issued on 22/02/12
  • RES15 ‐ Change company name resolution on 2012-02-16
22 Feb 2012
Change of name notice
08 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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