CHARLES DERBY WELLNESS LIMITED
COLCHESTER CHARLES DERBY HEALTH LIMITED

Hellopages » Essex » Colchester » CO3 8AB

Company number 08502465
Status Active
Incorporation Date 24 April 2013
Company Type Private Limited Company
Address 6 TOLLGATE BUSINESS PARK TOLLGATE WEST, STANWAY, COLCHESTER, ESSEX, ENGLAND, CO3 8AB
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Confirmation statement made on 11 April 2017 with updates; Audit exemption subsidiary accounts made up to 31 May 2016. The most likely internet sites of CHARLES DERBY WELLNESS LIMITED are www.charlesderbywellness.co.uk, and www.charles-derby-wellness.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Charles Derby Wellness Limited is a Private Limited Company. The company registration number is 08502465. Charles Derby Wellness Limited has been working since 24 April 2013. The present status of the company is Active. The registered address of Charles Derby Wellness Limited is 6 Tollgate Business Park Tollgate West Stanway Colchester Essex England Co3 8ab. . CHAMBERS, Adam is a Secretary of the company. FAUTLEY, Christopher David is a Director of the company. PEARSON, Alan Roy is a Director of the company. Director BURNHAM, Kevin has been resigned. Director PEARSON, Alan Roy has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
CHAMBERS, Adam
Appointed Date: 24 April 2013
Director
FAUTLEY, Christopher David
Appointed Date: 23 September 2015
68 years old
Director
PEARSON, Alan Roy
Appointed Date: 25 September 2015
63 years old

Resigned Directors

Director
BURNHAM, Kevin
Resigned: 30 September 2016
Appointed Date: 23 September 2015
64 years old
Director
PEARSON, Alan Roy
Resigned: 25 September 2015
Appointed Date: 24 April 2013
68 years old

Persons With Significant Control

Charles Derby Group Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

CHARLES DERBY WELLNESS LIMITED Events

13 Apr 2017
Confirmation statement made on 13 April 2017 with updates
12 Apr 2017
Confirmation statement made on 11 April 2017 with updates
11 Apr 2017
Audit exemption subsidiary accounts made up to 31 May 2016
11 Apr 2017
Audit exemption statement of guarantee by parent company for period ending 31/05/16
11 Apr 2017
Notice of agreement to exemption from audit of accounts for period ending 31/05/16
...
... and 15 more events
30 Dec 2014
Registered office address changed from Nurstead Court Nurstead Church Lane Meopham Gravesend Kent DA13 9AD to Inntel House, Threshelfords Business Park Inworth Road Feering Colchester Essex CO5 9SE on 30 December 2014
30 Dec 2014
Accounts for a dormant company made up to 30 April 2014
22 May 2014
Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1
22 May 2014
Register inspection address has been changed
24 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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