SWISSE WELLNESS (UK) LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 0LE
Company number 09065935
Status Active
Incorporation Date 2 June 2014
Company Type Private Limited Company
Address THE AIRCRAFT FACTORY SUITE 1.4, 100 CAMBRIDGE GROVE, HAMMERSMITH, LONDON, UNITED KINGDOM, W6 0LE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Registered office address changed from 25 Moorgate London EC2R 6AY to The Aircraft Factory Suite 1.4, 100 Cambridge Grove Hammersmith London W6 0LE on 20 February 2017; Director's details changed for Ulrich Irgens on 16 February 2017; Termination of appointment of Fei Luo as a director on 6 February 2017. The most likely internet sites of SWISSE WELLNESS (UK) LIMITED are www.swissewellnessuk.co.uk, and www.swisse-wellness-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Brondesbury Park Rail Station is 3.2 miles; to Brentford Rail Station is 3.4 miles; to Battersea Park Rail Station is 3.8 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swisse Wellness Uk Limited is a Private Limited Company. The company registration number is 09065935. Swisse Wellness Uk Limited has been working since 02 June 2014. The present status of the company is Active. The registered address of Swisse Wellness Uk Limited is The Aircraft Factory Suite 1 4 100 Cambridge Grove Hammersmith London United Kingdom W6 0le. . LIVERY, George is a Secretary of the company. HORN, Oliver is a Director of the company. IRGENS, Ulrich is a Director of the company. Secretary GRACO, Gary Charles has been resigned. Director GARNIER, Laetitia Marie Edmee Jehanne Albertini has been resigned. Director GRACO, Gary Charles has been resigned. Director LUO, Fei has been resigned. Director MALARD, Patrice Gerard Marcel has been resigned. Director RING, Stephen John has been resigned. Director SALI, Radek has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
LIVERY, George
Appointed Date: 09 June 2016
Director
HORN, Oliver
Appointed Date: 06 February 2017
54 years old
Director
IRGENS, Ulrich
Appointed Date: 13 June 2016
50 years old

Resigned Directors

Secretary
GRACO, Gary Charles
Resigned: 06 February 2017
Appointed Date: 02 June 2014
Director
GARNIER, Laetitia Marie Edmee Jehanne Albertini
Resigned: 06 February 2017
Appointed Date: 22 October 2015
45 years old
Director
GRACO, Gary Charles
Resigned: 22 October 2015
Appointed Date: 02 June 2014
69 years old
Director
LUO, Fei
Resigned: 06 February 2017
Appointed Date: 22 October 2015
61 years old
Director
MALARD, Patrice Gerard Marcel
Resigned: 06 February 2017
Appointed Date: 22 October 2015
72 years old
Director
RING, Stephen John
Resigned: 22 October 2015
Appointed Date: 02 June 2014
66 years old
Director
SALI, Radek
Resigned: 31 December 2016
Appointed Date: 02 June 2014
49 years old

SWISSE WELLNESS (UK) LIMITED Events

20 Feb 2017
Registered office address changed from 25 Moorgate London EC2R 6AY to The Aircraft Factory Suite 1.4, 100 Cambridge Grove Hammersmith London W6 0LE on 20 February 2017
17 Feb 2017
Director's details changed for Ulrich Irgens on 16 February 2017
17 Feb 2017
Termination of appointment of Fei Luo as a director on 6 February 2017
16 Feb 2017
Appointment of Oliver Horn as a director on 6 February 2017
16 Feb 2017
Termination of appointment of Patrice Gerard Marcel Malard as a director on 6 February 2017
...
... and 12 more events
17 Nov 2015
Appointment of Mr Patrice Gerard Marcel Malard as a director on 22 October 2015
17 Nov 2015
Appointment of Ms Laetitia Marie Edmee Jehanne Albertini Garnier as a director on 22 October 2015
17 Nov 2015
Appointment of Mr Fei Lou as a director on 22 October 2015
24 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1
02 Jun 2014
Incorporation
Statement of capital on 2014-06-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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