WELLBEING INFORMATION SYSTEMS LTD.
GOSPORT

Hellopages » Hampshire » Gosport » PO12 3HF

Company number 04616543
Status Active
Incorporation Date 13 December 2002
Company Type Private Limited Company
Address 335A FORTON ROAD, GOSPORT, HAMPSHIRE, UNITED KINGDOM, PO12 3HF
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Director's details changed for Bryan Philip Smith on 16 December 2016; Director's details changed for Bryan Philip Smith on 16 December 2016. The most likely internet sites of WELLBEING INFORMATION SYSTEMS LTD. are www.wellbeinginformationsystems.co.uk, and www.wellbeing-information-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Fratton Rail Station is 3.3 miles; to Fareham Rail Station is 4 miles; to Cosham Rail Station is 4.4 miles; to Ryde Pier Head Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wellbeing Information Systems Ltd is a Private Limited Company. The company registration number is 04616543. Wellbeing Information Systems Ltd has been working since 13 December 2002. The present status of the company is Active. The registered address of Wellbeing Information Systems Ltd is 335a Forton Road Gosport Hampshire United Kingdom Po12 3hf. . SMITH, Bryan Philip is a Director of the company. Secretary LANGLEY, Eileen has been resigned. Secretary SMITH, Ciara Leanne has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director LANGLEY, Mark Alexander has been resigned. The company operates in "Other software publishing".


Current Directors

Director
SMITH, Bryan Philip
Appointed Date: 11 May 2007
69 years old

Resigned Directors

Secretary
LANGLEY, Eileen
Resigned: 11 May 2007
Appointed Date: 13 December 2002
Secretary
SMITH, Ciara Leanne
Resigned: 03 June 2014
Appointed Date: 11 May 2007
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 13 December 2002
Appointed Date: 13 December 2002
Director
LANGLEY, Mark Alexander
Resigned: 11 May 2007
Appointed Date: 13 December 2002
64 years old

Persons With Significant Control

Bryan Philip Smith
Notified on: 13 December 2016
69 years old
Nature of control: Ownership of shares – 75% or more

WELLBEING INFORMATION SYSTEMS LTD. Events

05 Jan 2017
Confirmation statement made on 13 December 2016 with updates
05 Jan 2017
Director's details changed for Bryan Philip Smith on 16 December 2016
05 Jan 2017
Director's details changed for Bryan Philip Smith on 16 December 2016
05 Jan 2017
Registered office address changed from Wellbeing House 29 Spring Close Histon Cambridgeshire CB24 9HT to 335a Forton Road Gosport Hampshire PO12 3HF on 5 January 2017
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 31 more events
14 Jan 2004
Return made up to 13/12/03; full list of members
02 Apr 2003
Particulars of mortgage/charge
27 Feb 2003
Ad 07/02/03--------- £ si 1@1=1 £ ic 1/2
19 Dec 2002
Secretary resigned
13 Dec 2002
Incorporation

WELLBEING INFORMATION SYSTEMS LTD. Charges

25 March 2003
Debenture
Delivered: 2 April 2003
Status: Satisfied on 21 October 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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