Company number 09112613
Status Active
Incorporation Date 2 July 2014
Company Type Private Limited Company
Address THE WAREHOUSE, ANCHOR QUAY, PENRYN, CORNWALL, TR10 8GZ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Appointment of Drew Martin as a secretary on 2 December 2016; Termination of appointment of Craig Mclean as a secretary on 2 December 2016; Resolutions
RES10 ‐
Resolution of allotment of securities
RES01 ‐
Resolution of adoption of Articles of Association
RES13 ‐
Sub div 28/10/2016
. The most likely internet sites of SUMMIT WELLBEING LIMITED are www.summitwellbeing.co.uk, and www.summit-wellbeing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Falmouth Town Rail Station is 1.9 miles; to Falmouth Docks Rail Station is 2.2 miles; to Truro Rail Station is 6.9 miles; to Redruth Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Summit Wellbeing Limited is a Private Limited Company.
The company registration number is 09112613. Summit Wellbeing Limited has been working since 02 July 2014.
The present status of the company is Active. The registered address of Summit Wellbeing Limited is The Warehouse Anchor Quay Penryn Cornwall Tr10 8gz. . MARTIN, Drew is a Secretary of the company. BRADY, Luke is a Director of the company. MCLEAN, Craig is a Director of the company. Secretary MCLEAN, Craig has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Secretary
MCLEAN, Craig
Resigned: 02 December 2016
Appointed Date: 02 July 2014
Persons With Significant Control
Craig Mclean
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Luke Brady
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SUMMIT WELLBEING LIMITED Events
02 Dec 2016
Appointment of Drew Martin as a secretary on 2 December 2016
02 Dec 2016
Termination of appointment of Craig Mclean as a secretary on 2 December 2016
16 Nov 2016
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES13 ‐
Sub div 28/10/2016
16 Nov 2016
Sub-division of shares on 28 October 2016
14 Nov 2016
Total exemption small company accounts made up to 31 July 2016
08 Jul 2016
Confirmation statement made on 2 July 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 July 2015
03 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
02 Jul 2014
Incorporation
Statement of capital on 2014-07-02