THE REALLY HEALTHY COMPANY LTD
LONDON REALLY HEALTHY LTD THE REALLY HEALTHY COMPANY LTD.

Hellopages » City of London » City of London » EC1A 9ET

Company number 03021687
Status Active
Incorporation Date 14 February 1995
Company Type Private Limited Company
Address 80-83 LONG LANE, LONG LANE, LONDON, ENGLAND, EC1A 9ET
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1,000 . The most likely internet sites of THE REALLY HEALTHY COMPANY LTD are www.thereallyhealthycompany.co.uk, and www.the-really-healthy-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Really Healthy Company Ltd is a Private Limited Company. The company registration number is 03021687. The Really Healthy Company Ltd has been working since 14 February 1995. The present status of the company is Active. The registered address of The Really Healthy Company Ltd is 80 83 Long Lane Long Lane London England Ec1a 9et. . SILVERSTEIN, Nancy is a Secretary of the company. PATERSON, Andrew is a Director of the company. SILVERSTEIN, Nancy is a Director of the company. STEPHENS, Jeremy John is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
SILVERSTEIN, Nancy
Appointed Date: 17 February 1995
Director
PATERSON, Andrew
Appointed Date: 17 February 1995
60 years old
Director
SILVERSTEIN, Nancy
Appointed Date: 01 February 2001
72 years old
Director
STEPHENS, Jeremy John
Appointed Date: 01 September 2009
65 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 17 February 1995
Appointed Date: 14 February 1995
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 17 February 1995
Appointed Date: 14 February 1995

Persons With Significant Control

Mr Andrew Paterson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE REALLY HEALTHY COMPANY LTD Events

16 Feb 2017
Confirmation statement made on 14 February 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 29 February 2016
07 Apr 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1,000
07 Apr 2016
Registered office address changed from 42 Copperfield Street London SE1 0DY to 80-83 Long Lane Long Lane London EC1A 9ET on 7 April 2016
07 Mar 2016
Amended total exemption small company accounts made up to 28 February 2015
...
... and 55 more events
24 Feb 1995
Director resigned;new director appointed
24 Feb 1995
Secretary resigned;new secretary appointed
24 Feb 1995
Registered office changed on 24/02/95 from: 47/49 green lane northwood middlesex HA6 3AE
24 Feb 1995
Ad 20/02/95--------- £ si 100@1=100 £ ic 2/102
14 Feb 1995
Incorporation

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