WELLBEING MATTERS LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 2BN

Company number 09339375
Status Active
Incorporation Date 3 December 2014
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, 24 HOLBORN VIADUCT, LONDON, EC1A 2BN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Termination of appointment of Brian Shergold as a secretary on 1 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WELLBEING MATTERS LIMITED are www.wellbeingmatters.co.uk, and www.wellbeing-matters.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 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.Wellbeing Matters Limited is a Private Limited Company. The company registration number is 09339375. Wellbeing Matters Limited has been working since 03 December 2014. The present status of the company is Active. The registered address of Wellbeing Matters Limited is International House 24 Holborn Viaduct London Ec1a 2bn. . DIVET, Florence is a Director of the company. Secretary SHERGOLD, Brian has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DIVET, Florence
Appointed Date: 03 December 2014
54 years old

Resigned Directors

Secretary
SHERGOLD, Brian
Resigned: 01 December 2016
Appointed Date: 03 December 2014

Persons With Significant Control

Ms Florence Divet
Notified on: 3 December 2016
54 years old
Nature of control: Ownership of shares – 75% or more

WELLBEING MATTERS LIMITED Events

06 Dec 2016
Confirmation statement made on 3 December 2016 with updates
06 Dec 2016
Termination of appointment of Brian Shergold as a secretary on 1 December 2016
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jul 2016
Registered office address changed from 3 the Mews Bridge Road Twickenham TW1 1RF England to International House 24 Holborn Viaduct London EC1A 2BN on 27 July 2016
27 Jul 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 100
27 Jul 2016
Administrative restoration application
31 May 2016
Final Gazette dissolved via compulsory strike-off
15 Mar 2016
First Gazette notice for compulsory strike-off
03 Dec 2014
Incorporation
Statement of capital on 2014-12-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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