WHOLE LIFE CONSULTANTS LIMITED
DUNDEE DUNWILCO (1117) LIMITED

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Company number SC259987
Status Active
Incorporation Date 28 November 2003
Company Type Private Limited Company
Address 14 CITY QUAY, CAMPERDOWN STREET, DUNDEE, DD1 3JA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Appointment of Mr Douglas Robert Forbes as a director on 1 March 2017; Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WHOLE LIFE CONSULTANTS LIMITED are www.wholelifeconsultants.co.uk, and www.whole-life-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Whole Life Consultants Limited is a Private Limited Company. The company registration number is SC259987. Whole Life Consultants Limited has been working since 28 November 2003. The present status of the company is Active. The registered address of Whole Life Consultants Limited is 14 City Quay Camperdown Street Dundee Dd1 3ja. . SECRETAR SECURITIES LIMITED is a Secretary of the company. AHFEHDA, Samia Ali is a Director of the company. EL-HARAM, Mohamed Abdulla, Dr is a Director of the company. FORBES, Douglas Robert is a Director of the company. HORNER, Beverley Anne is a Director of the company. HORNER, Robert Malcolm Wigglesworth, Professor is a Director of the company. MARENJAK, Sasa, Doctor is a Director of the company. Secretary HORNER, Robert Malcolm Wigglesworth, Professor has been resigned. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Nominee Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SECRETAR SECURITIES LIMITED
Appointed Date: 22 October 2004
Director
AHFEHDA, Samia Ali
Appointed Date: 01 November 2013
48 years old
Director
EL-HARAM, Mohamed Abdulla, Dr
Appointed Date: 03 June 2004
61 years old
Director
FORBES, Douglas Robert
Appointed Date: 01 March 2017
43 years old
Director
HORNER, Beverley Anne
Appointed Date: 01 November 2013
82 years old
Director
HORNER, Robert Malcolm Wigglesworth, Professor
Appointed Date: 03 June 2004
83 years old
Director
MARENJAK, Sasa, Doctor
Appointed Date: 03 June 2004
60 years old

Resigned Directors

Secretary
HORNER, Robert Malcolm Wigglesworth, Professor
Resigned: 22 October 2004
Appointed Date: 03 June 2004
Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 03 June 2004
Appointed Date: 28 November 2003
Nominee Director
D.W. DIRECTOR 1 LIMITED
Resigned: 03 June 2004
Appointed Date: 28 November 2003

Persons With Significant Control

Professor Robert Malcolm Wigglesworth Horner
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Mohamad Abdulla El-Haram
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHOLE LIFE CONSULTANTS LIMITED Events

01 Mar 2017
Appointment of Mr Douglas Robert Forbes as a director on 1 March 2017
26 Oct 2016
Confirmation statement made on 26 September 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 December 2015
05 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
25 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 45 more events
14 Jun 2004
Resolutions
  • ELRES ‐ Elective resolution
14 Jun 2004
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jun 2004
Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
14 Jun 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2003
Incorporation

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