THE HEALTHY WEIGHT LOSS COMPANY LIMITED
LONDON

Hellopages » Greater London » Haringey » N11 2AL

Company number 09939745
Status Active
Incorporation Date 7 January 2016
Company Type Private Limited Company
Address 108 BLAKE ROAD, LONDON, ENGLAND, N11 2AL
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Statement of capital following an allotment of shares on 30 December 2016 GBP 310 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Confirmation statement made on 6 January 2017 with updates. The most likely internet sites of THE HEALTHY WEIGHT LOSS COMPANY LIMITED are www.thehealthyweightlosscompany.co.uk, and www.the-healthy-weight-loss-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The Healthy Weight Loss Company Limited is a Private Limited Company. The company registration number is 09939745. The Healthy Weight Loss Company Limited has been working since 07 January 2016. The present status of the company is Active. The registered address of The Healthy Weight Loss Company Limited is 108 Blake Road London England N11 2al. . MAIA, Ana is a Director of the company. O'HARA, Stephen Patrick is a Director of the company. TOMLINSON, Max Greg is a Director of the company. Director LAIRD, Robert James Taylor has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Director
MAIA, Ana
Appointed Date: 07 January 2016
57 years old
Director
O'HARA, Stephen Patrick
Appointed Date: 18 July 2016
65 years old
Director
TOMLINSON, Max Greg
Appointed Date: 07 January 2016
61 years old

Resigned Directors

Director
LAIRD, Robert James Taylor
Resigned: 30 December 2016
Appointed Date: 18 July 2016
56 years old

Persons With Significant Control

Mr Stephen Patrick O'Hara
Notified on: 4 January 2017
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE HEALTHY WEIGHT LOSS COMPANY LIMITED Events

13 Mar 2017
Statement of capital following an allotment of shares on 30 December 2016
  • GBP 310
17 Feb 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2017
Confirmation statement made on 6 January 2017 with updates
04 Jan 2017
Termination of appointment of Robert James Taylor Laird as a director on 30 December 2016
04 Jan 2017
Registered office address changed from C/O Simply Bookkeeping Accountancy & Tax First Floor 1 Allum Way Whetstone London N20 9QL England to 108 Blake Road London N11 2AL on 4 January 2017
...
... and 3 more events
10 Aug 2016
Appointment of Mr Stephen Patrick O'hara as a director on 18 July 2016
10 Aug 2016
Appointment of Mr Robert James Taylor Laird as a director on 18 July 2016
15 Mar 2016
Current accounting period shortened from 31 January 2017 to 30 November 2016
25 Jan 2016
Registered office address changed from 108 Blake Road Blake Road London N11 2AL United Kingdom to C/O Simply Bookkeeping Accountancy & Tax First Floor 1 Allum Way Whetstone London N20 9QL on 25 January 2016
07 Jan 2016
Incorporation
Statement of capital on 2016-01-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

THE HEALTHY SOCK COMPANY LTD THE HEALTHY SPINE LIMITED THE HEALTHY WORK SPACE LTD THE HEALTHY WORKER LTD THE HEALTHY WORKING GROUP LIMITED THE HEALTHYWORKING PARTNERSHIP LLP LIMITED THE HEALY MOTOR COMPANY LTD