HEALTHFULL HOLDINGS GROUP LIMITED
CORWEN PROJECT WASABI TOPCO LIMITED AGHOCO 1232 LIMITED

Hellopages » Denbighshire » Denbighshire » LL21 9RR

Company number 09065760
Status Active
Incorporation Date 2 June 2014
Company Type Private Limited Company
Address TYN-L-LLIDIART, CORWEN, DEBIGHSHIRE, UNITED KINGDOM, LL21 9RR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Registered office address changed from Unit 41a Abenbury Way Wrexham Industrial Estate Wrexham LL13 9UZ to Tyn-L-Llidiart Corwen Debighshire LL21 9RR on 7 November 2016; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1,189.2 . The most likely internet sites of HEALTHFULL HOLDINGS GROUP LIMITED are www.healthfullholdingsgroup.co.uk, and www.healthfull-holdings-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Healthfull Holdings Group Limited is a Private Limited Company. The company registration number is 09065760. Healthfull Holdings Group Limited has been working since 02 June 2014. The present status of the company is Active. The registered address of Healthfull Holdings Group Limited is Tyn L Llidiart Corwen Debighshire United Kingdom Ll21 9rr. . BIRCH, Jaclyn is a Director of the company. FARQUHAR, Peter Christopher Edward is a Director of the company. GOULD, Mark Linden is a Director of the company. SHAW, Richard Price is a Director of the company. BRIDGES COMMUNITY VENTURES NOMINEES LIMITED is a Director of the company. BRIDGES VENTURES LLP is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BIRCH, Jaclyn
Appointed Date: 24 July 2014
46 years old
Director
FARQUHAR, Peter Christopher Edward
Appointed Date: 24 July 2014
66 years old
Director
GOULD, Mark Linden
Appointed Date: 16 July 2014
60 years old
Director
SHAW, Richard Price
Appointed Date: 24 July 2014
74 years old
Director
BRIDGES COMMUNITY VENTURES NOMINEES LIMITED
Appointed Date: 24 July 2014
Director
BRIDGES VENTURES LLP
Appointed Date: 16 July 2014

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 16 July 2014
Appointed Date: 02 June 2014
Director
HART, Roger
Resigned: 16 July 2014
Appointed Date: 02 June 2014
54 years old
Director
A G SECRETARIAL LIMITED
Resigned: 16 July 2014
Appointed Date: 02 June 2014
Director
INHOCO FORMATIONS LIMITED
Resigned: 16 July 2014
Appointed Date: 02 June 2014

HEALTHFULL HOLDINGS GROUP LIMITED Events

16 Dec 2016
Full accounts made up to 31 March 2016
07 Nov 2016
Registered office address changed from Unit 41a Abenbury Way Wrexham Industrial Estate Wrexham LL13 9UZ to Tyn-L-Llidiart Corwen Debighshire LL21 9RR on 7 November 2016
08 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1,189.2
24 May 2016
Statement of capital following an allotment of shares on 18 March 2016
  • GBP 1,189.2
19 Apr 2016
Director's details changed for Jaclyn Kelly on 15 April 2016
...
... and 24 more events
02 Sep 2014
Termination of appointment of Roger Hart as a director on 16 July 2014
30 Jul 2014
Registration of charge 090657600001, created on 24 July 2014
17 Jul 2014
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to Tyn Y Llidiart Industrial Estate Corwen Denbighshire LL21 9RR on 17 July 2014
11 Jun 2014
Company name changed aghoco 1232 LIMITED\certificate issued on 11/06/14
  • RES15 ‐ Change company name resolution on 2014-06-11
  • NM01 ‐ Change of name by resolution
02 Jun 2014
Incorporation
Statement of capital on 2014-06-02
  • GBP 1

HEALTHFULL HOLDINGS GROUP LIMITED Charges

24 July 2014
Charge code 0906 5760 0001
Delivered: 30 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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