WELLBEING PROPERTY LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 1UR

Company number 03917196
Status Active
Incorporation Date 1 February 2000
Company Type Private Limited Company
Address 1 WENTWORTH HOUSE, VERNON GATE, DERBY, DERBYSHIRE, DE1 1UR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 2 . The most likely internet sites of WELLBEING PROPERTY LIMITED are www.wellbeingproperty.co.uk, and www.wellbeing-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Wellbeing Property Limited is a Private Limited Company. The company registration number is 03917196. Wellbeing Property Limited has been working since 01 February 2000. The present status of the company is Active. The registered address of Wellbeing Property Limited is 1 Wentworth House Vernon Gate Derby Derbyshire De1 1ur. . NELSON, Richard is a Secretary of the company. NELSON, Richard is a Director of the company. REED, Ian Richard is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NELSON, Richard
Appointed Date: 01 February 2000
Director
NELSON, Richard
Appointed Date: 01 February 2000
55 years old
Director
REED, Ian Richard
Appointed Date: 01 February 2000
56 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 February 2000
Appointed Date: 01 February 2000
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 01 February 2000
Appointed Date: 01 February 2000

Persons With Significant Control

Mr Richard Nelson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Richard Reed
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WELLBEING PROPERTY LIMITED Events

09 Feb 2017
Confirmation statement made on 1 February 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
17 Nov 2015
Total exemption small company accounts made up to 31 March 2015
05 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 2
...
... and 34 more events
11 Feb 2000
New secretary appointed;new director appointed
11 Feb 2000
Secretary resigned
11 Feb 2000
Director resigned
11 Feb 2000
New director appointed
01 Feb 2000
Incorporation

WELLBEING PROPERTY LIMITED Charges

9 March 2000
Legal charge
Delivered: 17 March 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Suite 1 wentworth house vernon gate derby.. By way of fixed…
1 March 2000
Debenture
Delivered: 14 March 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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