WHEWAY LIFESTYLE INTERNATIONAL LIMITED
BERKHAMSTED THE SANCTUARY SPA GROUP LIMITED

Hellopages » Hertfordshire » Dacorum » HP4 1EF

Company number 03160408
Status Active
Incorporation Date 15 February 1996
Company Type Private Limited Company
Address HARDY HOUSE, NORTHBRIDGE ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 1EF
Home Country United Kingdom
Nature of Business 74100 - specialised design activities, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1,000 . The most likely internet sites of WHEWAY LIFESTYLE INTERNATIONAL LIMITED are www.whewaylifestyleinternational.co.uk, and www.wheway-lifestyle-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Wheway Lifestyle International Limited is a Private Limited Company. The company registration number is 03160408. Wheway Lifestyle International Limited has been working since 15 February 1996. The present status of the company is Active. The registered address of Wheway Lifestyle International Limited is Hardy House Northbridge Road Berkhamsted Hertfordshire Hp4 1ef. The company`s financial liabilities are £9.08k. It is £1.1k against last year. The cash in hand is £3.82k. It is £3.21k against last year. And the total assets are £4.4k, which is £3.34k against last year. WHEWAY, Tanya Maureen is a Secretary of the company. WHEWAY, Tanya Maureen is a Director of the company. Secretary HUGGETT, Stephen Philip has been resigned. Secretary KING, Sarah Valerie has been resigned. Secretary WHEWAY, Allan James has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FARNDON, Colin Anthony has been resigned. Director HUGGETT, Stephen Philip has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SIMS, Susan Mary has been resigned. Director WHEWAY, Allan James has been resigned. The company operates in "specialised design activities".


wheway lifestyle international Key Finiance

LIABILITIES £9.08k
+13%
CASH £3.82k
+522%
TOTAL ASSETS £4.4k
+313%
All Financial Figures

Current Directors

Secretary
WHEWAY, Tanya Maureen
Appointed Date: 16 September 1999
Director
WHEWAY, Tanya Maureen
Appointed Date: 15 February 1996
80 years old

Resigned Directors

Secretary
HUGGETT, Stephen Philip
Resigned: 23 December 1998
Appointed Date: 07 June 1996
Secretary
KING, Sarah Valerie
Resigned: 07 June 1996
Appointed Date: 15 February 1996
Secretary
WHEWAY, Allan James
Resigned: 16 September 1999
Appointed Date: 23 December 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 February 1996
Appointed Date: 15 February 1996
Director
FARNDON, Colin Anthony
Resigned: 01 October 2011
Appointed Date: 01 July 2008
58 years old
Director
HUGGETT, Stephen Philip
Resigned: 23 December 1998
Appointed Date: 15 February 1996
68 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 February 1996
Appointed Date: 15 February 1996
Director
SIMS, Susan Mary
Resigned: 23 December 1998
Appointed Date: 15 February 1996
74 years old
Director
WHEWAY, Allan James
Resigned: 17 September 2008
Appointed Date: 15 February 1996
86 years old

Persons With Significant Control

Mrs Tanya Maureen Wheway
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

WHEWAY LIFESTYLE INTERNATIONAL LIMITED Events

21 Feb 2017
Confirmation statement made on 15 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1,000
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Mar 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1,000
...
... and 64 more events
25 Mar 1996
New director appointed
25 Mar 1996
New director appointed
25 Mar 1996
New director appointed
25 Mar 1996
New secretary appointed
15 Feb 1996
Incorporation

WHEWAY LIFESTYLE INTERNATIONAL LIMITED Charges

11 November 1996
Fixed and floating charge
Delivered: 29 November 1996
Status: Satisfied on 20 November 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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