WELLNESS FOODS LIMITED
LONDON NEWCO HK1 LIMITED

Hellopages » City of London » City of London » EC4A 3TR

Company number 05290486
Status Active
Incorporation Date 18 November 2004
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, UNITED KINGDOM, EC4A 3TR
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Termination of appointment of Ned O'callaghan as a director on 13 September 2016. The most likely internet sites of WELLNESS FOODS LIMITED are www.wellnessfoods.co.uk, and www.wellness-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wellness Foods Limited is a Private Limited Company. The company registration number is 05290486. Wellness Foods Limited has been working since 18 November 2004. The present status of the company is Active. The registered address of Wellness Foods Limited is Hill House 1 Little New Street London United Kingdom Ec4a 3tr. . LANE, Mark John is a Secretary of the company. LANE, Mark John is a Director of the company. MAGEE, Gerard Vincent is a Director of the company. Secretary HATHER, Jon has been resigned. Secretary O'CONNOR, Philip Stephen has been resigned. Secretary HK NOMINEES LTD has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CHARLES, Gavin has been resigned. Director HEADON, Elizabeth has been resigned. Director LONG, David James has been resigned. Director MCELROY, Eamon Francis has been resigned. Director O'CALLAGHAN, Ned has been resigned. Director O'CONNOR, Philip Stephen has been resigned. Director SKIDMORE, Robin James has been resigned. Director TOOMEY, John Francis has been resigned. Director WARD, Thomas Richard has been resigned. Director HK NOMINEES LTD has been resigned. Director HK REGISTRARS LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
LANE, Mark John
Appointed Date: 18 March 2010
Director
LANE, Mark John
Appointed Date: 24 July 2008
54 years old
Director
MAGEE, Gerard Vincent
Appointed Date: 31 March 2010
80 years old

Resigned Directors

Secretary
HATHER, Jon
Resigned: 18 March 2010
Appointed Date: 14 December 2006
Secretary
O'CONNOR, Philip Stephen
Resigned: 15 March 2007
Appointed Date: 20 December 2005
Secretary
HK NOMINEES LTD
Resigned: 20 December 2005
Appointed Date: 18 November 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 November 2004
Appointed Date: 18 November 2004
Director
CHARLES, Gavin
Resigned: 30 May 2008
Appointed Date: 15 March 2007
60 years old
Director
HEADON, Elizabeth
Resigned: 13 September 2016
Appointed Date: 27 January 2015
54 years old
Director
LONG, David James
Resigned: 13 June 2010
Appointed Date: 15 March 2007
79 years old
Director
MCELROY, Eamon Francis
Resigned: 13 September 2016
Appointed Date: 14 December 2006
82 years old
Director
O'CALLAGHAN, Ned
Resigned: 13 September 2016
Appointed Date: 20 December 2005
90 years old
Director
O'CONNOR, Philip Stephen
Resigned: 31 March 2010
Appointed Date: 01 September 2005
64 years old
Director
SKIDMORE, Robin James
Resigned: 21 December 2015
Appointed Date: 19 May 2015
57 years old
Director
TOOMEY, John Francis
Resigned: 31 March 2010
Appointed Date: 20 December 2005
62 years old
Director
WARD, Thomas Richard
Resigned: 04 December 2014
Appointed Date: 21 February 2012
70 years old
Director
HK NOMINEES LTD
Resigned: 20 December 2005
Appointed Date: 18 November 2004
Director
HK REGISTRARS LIMITED
Resigned: 20 December 2005
Appointed Date: 18 November 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 November 2004
Appointed Date: 18 November 2004

WELLNESS FOODS LIMITED Events

19 Dec 2016
Confirmation statement made on 19 November 2016 with updates
01 Oct 2016
Group of companies' accounts made up to 31 December 2015
13 Sep 2016
Termination of appointment of Ned O'callaghan as a director on 13 September 2016
13 Sep 2016
Termination of appointment of Eamon Francis Mcelroy as a director on 13 September 2016
13 Sep 2016
Termination of appointment of Elizabeth Headon as a director on 13 September 2016
...
... and 125 more events
25 Feb 2005
Secretary resigned
25 Feb 2005
Director resigned
25 Feb 2005
New secretary appointed;new director appointed
25 Feb 2005
New director appointed
18 Nov 2004
Incorporation

WELLNESS FOODS LIMITED Charges

13 January 2010
A supplemental deed
Delivered: 14 January 2010
Status: Satisfied on 21 October 2014
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
24 December 2009
Composite debenture
Delivered: 8 January 2010
Status: Satisfied on 21 October 2014
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed charge over any right title or interest in any land…
14 March 2008
Supplemental deed
Delivered: 31 March 2008
Status: Satisfied on 21 October 2014
Persons entitled: The Governor and Company of the Bank of Ireland (As Trustee for the Finance Parties) (the Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
30 March 2007
A deed
Delivered: 5 April 2007
Status: Satisfied on 21 October 2014
Persons entitled: The Governor and Company of the Bank of Ireland (As Trustee for the Finance Parties) (Thesecurity Trustee)
Description: All its rights and interests in the grove fresh acquisition…
7 September 2006
Debenture
Delivered: 20 September 2006
Status: Satisfied on 21 October 2014
Persons entitled: The Governor and Company of the Bank of Ireland (As Trustee for the Finance Parties)
Description: Fixed and floating charges over the undertaking and all…
22 December 2005
Syndicated debenture
Delivered: 23 December 2005
Status: Satisfied on 22 September 2014
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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