WHOLEBEING HEALTH FOODS LIMITED
LONDON CONSCIOUS FOODS LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 3BA

Company number 06585200
Status Active
Incorporation Date 6 May 2008
Company Type Private Limited Company
Address 64 SETTRINGTON ROAD, LONDON, ENGLAND, SW6 3BA
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Director's details changed for Ms Kristina Locke on 16 January 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-14 ; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 96 . The most likely internet sites of WHOLEBEING HEALTH FOODS LIMITED are www.wholebeinghealthfoods.co.uk, and www.wholebeing-health-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Wholebeing Health Foods Limited is a Private Limited Company. The company registration number is 06585200. Wholebeing Health Foods Limited has been working since 06 May 2008. The present status of the company is Active. The registered address of Wholebeing Health Foods Limited is 64 Settrington Road London England Sw6 3ba. The company`s financial liabilities are £75.74k. It is £5.85k against last year. The cash in hand is £2.27k. It is £2.01k against last year. And the total assets are £209.7k, which is £45.82k against last year. LOCKE, Kristina is a Director of the company. Secretary BOOTHROYD, Rachel has been resigned. Secretary Incorporate Secretariat Limited has been resigned. Director BOOTHROYD, Rachel has been resigned. Director PROPPER, Antonia has been resigned. The company operates in "Other retail sale of food in specialised stores".


wholebeing health foods Key Finiance

LIABILITIES £75.74k
+8%
CASH £2.27k
+756%
TOTAL ASSETS £209.7k
+27%
All Financial Figures

Current Directors

Director
LOCKE, Kristina
Appointed Date: 06 May 2008
55 years old

Resigned Directors

Secretary
BOOTHROYD, Rachel
Resigned: 01 August 2011
Appointed Date: 06 May 2008
Secretary
Incorporate Secretariat Limited
Resigned: 06 May 2008
Appointed Date: 06 May 2008
Director
BOOTHROYD, Rachel
Resigned: 20 October 2009
Appointed Date: 06 May 2008
56 years old
Director
PROPPER, Antonia
Resigned: 29 November 2008
Appointed Date: 06 May 2008
52 years old

WHOLEBEING HEALTH FOODS LIMITED Events

23 Jan 2017
Director's details changed for Ms Kristina Locke on 16 January 2017
15 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-14
31 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 96
31 May 2016
Registered office address changed from Unit 3B Clapham North Business Centre 26-32 Voltaire Road London SW4 6DH to 64 Settrington Road London SW6 3BA on 31 May 2016
31 Mar 2016
Registration of charge 065852000001, created on 30 March 2016
...
... and 22 more events
04 Feb 2010
Previous accounting period extended from 31 May 2009 to 31 August 2009
26 Oct 2009
Termination of appointment of Rachel Boothroyd as a director
03 Jul 2009
Return made up to 06/05/09; full list of members
07 May 2008
Appointment terminated secretary incorporate secretariat LIMITED
06 May 2008
Incorporation

WHOLEBEING HEALTH FOODS LIMITED Charges

30 March 2016
Charge code 0658 5200 0001
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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