HEALTHFULL HOLDINGS LIMITED
CORWEN PROJECT WASABI BIDCO LIMITED AGHOCO 1228 LIMITED

Hellopages » Denbighshire » Denbighshire » LL21 9RR

Company number 09055631
Status Active
Incorporation Date 23 May 2014
Company Type Private Limited Company
Address TYN-Y-LLIDIART, CORWEN, DENBIGHSHIRE, UNITED KINGDOM, LL21 9RR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-three 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-Y-Llidiart Corwen Denbighshire LL21 9RR on 7 November 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1 . The most likely internet sites of HEALTHFULL HOLDINGS LIMITED are www.healthfullholdings.co.uk, and www.healthfull-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Healthfull Holdings Limited is a Private Limited Company. The company registration number is 09055631. Healthfull Holdings Limited has been working since 23 May 2014. The present status of the company is Active. The registered address of Healthfull Holdings Limited is Tyn Y Llidiart Corwen Denbighshire United Kingdom Ll21 9rr. . BIRCH, Jaclyn 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 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
GOULD, Mark Linden
Appointed Date: 25 June 2014
60 years old
Director
SHAW, Richard Price
Appointed Date: 24 July 2014
74 years old
Director
BRIDGES VENTURES LLP
Appointed Date: 25 June 2014

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 25 June 2014
Appointed Date: 23 May 2014
Director
HART, Roger
Resigned: 25 June 2014
Appointed Date: 23 May 2014
54 years old
Director
A G SECRETARIAL LIMITED
Resigned: 25 June 2014
Appointed Date: 23 May 2014
Director
INHOCO FORMATIONS LIMITED
Resigned: 25 June 2014
Appointed Date: 23 May 2014

HEALTHFULL HOLDINGS 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-Y-Llidiart Corwen Denbighshire LL21 9RR on 7 November 2016
22 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
19 Apr 2016
Director's details changed for Jaclyn Kelly on 15 April 2016
31 Dec 2015
Full accounts made up to 31 March 2015
...
... and 13 more events
23 Jul 2014
Termination of appointment of Roger Hart as a director on 25 June 2014
23 Jul 2014
Appointment of Mr Mark Linden Gould as a director on 25 June 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
30 May 2014
Company name changed aghoco 1228 LIMITED\certificate issued on 30/05/14
  • RES15 ‐ Change company name resolution on 2014-05-30
  • NM01 ‐ Change of name by resolution
23 May 2014
Incorporation
Statement of capital on 2014-05-23
  • GBP 1

HEALTHFULL HOLDINGS LIMITED Charges

24 July 2014
Charge code 0905 5631 0001
Delivered: 30 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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