WELLBEING (UNITED KINGDOM) LIMITED
COVENTRY

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Company number 06994034
Status Active
Incorporation Date 18 August 2009
Company Type Private Limited Company
Address 8 PRIOR DERAM WALK, COVENTRY, ENGLAND, CV4 8FT
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 20 August 2016 with updates; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 1 . The most likely internet sites of WELLBEING (UNITED KINGDOM) LIMITED are www.wellbeingunitedkingdom.co.uk, and www.wellbeing-united-kingdom.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Wellbeing United Kingdom Limited is a Private Limited Company. The company registration number is 06994034. Wellbeing United Kingdom Limited has been working since 18 August 2009. The present status of the company is Active. The registered address of Wellbeing United Kingdom Limited is 8 Prior Deram Walk Coventry England Cv4 8ft. . SEOW, Soonick is a Director of the company. Secretary CHONG, Yenjie has been resigned. Secretary LEE, Hoi Fung has been resigned. Director SEOW, Sooncon has been resigned. Director SEOW, Sooncon has been resigned. Director SEOW, Sooncon has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Director
SEOW, Soonick
Appointed Date: 01 December 2010
44 years old

Resigned Directors

Secretary
CHONG, Yenjie
Resigned: 01 March 2015
Appointed Date: 25 June 2014
Secretary
LEE, Hoi Fung
Resigned: 01 January 2012
Appointed Date: 18 August 2009
Director
SEOW, Sooncon
Resigned: 04 December 2012
Appointed Date: 21 March 2011
44 years old
Director
SEOW, Sooncon
Resigned: 02 February 2015
Appointed Date: 01 November 2009
39 years old
Director
SEOW, Sooncon
Resigned: 01 July 2011
Appointed Date: 18 August 2009
39 years old

Persons With Significant Control

Mr Soonick Seow
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

WELLBEING (UNITED KINGDOM) LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
03 Sep 2016
Confirmation statement made on 20 August 2016 with updates
11 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1
31 Aug 2015
Total exemption small company accounts made up to 28 February 2015
15 Mar 2015
Termination of appointment of Yenjie Chong as a secretary on 1 March 2015
...
... and 24 more events
15 Dec 2010
Compulsory strike-off action has been discontinued
14 Dec 2010
First Gazette notice for compulsory strike-off
13 Dec 2010
Annual return made up to 18 August 2010 with full list of shareholders
13 Dec 2010
Director's details changed for Mr Sooncon Seow on 18 August 2010
18 Aug 2009
Incorporation

WELLBEING (UNITED KINGDOM) LIMITED Charges

6 May 2014
Charge code 0699 4034 0003
Delivered: 14 May 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
6 May 2014
Charge code 0699 4034 0002
Delivered: 14 May 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H 61A high street sharnbrook bradford t/no BD277776…
18 April 2011
Mortgage
Delivered: 20 April 2011
Status: Satisfied on 23 April 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: 61A high street, sharnbrook, bedford.

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