DIABETES RESEARCH AND WELLNESS FOUNDATION
HAMPSHIRE

Hellopages » Hampshire » Havant » PO11 0NH

Company number 03496304
Status Active
Incorporation Date 15 January 1998
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address NORTHNEY MARINA, HAYLING ISLAND, HAMPSHIRE, PO11 0NH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 86900 - Other human health activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Director's details changed for Mr Walter Michael Gretschel on 16 April 2016; Director's details changed for Mr Walter Michael Gretschel on 16 April 2012. The most likely internet sites of DIABETES RESEARCH AND WELLNESS FOUNDATION are www.diabetesresearchandwellness.co.uk, and www.diabetes-research-and-wellness.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Southbourne Rail Station is 2.9 miles; to Cosham Rail Station is 4.3 miles; to Fratton Rail Station is 5.2 miles; to Portsmouth & Southsea Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diabetes Research and Wellness Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 03496304. Diabetes Research and Wellness Foundation has been working since 15 January 1998. The present status of the company is Active. The registered address of Diabetes Research and Wellness Foundation is Northney Marina Hayling Island Hampshire Po11 0nh. . BLAKELAW SECRETARIES LIMITED is a Secretary of the company. ALAHOUZOS JNR, John is a Director of the company. GRETSCHEL, Walter Michael is a Director of the company. HARAB, Jeffrey is a Director of the company. HUSSEY, Valerie is a Director of the company. LAWSON, Rae-Marie is a Director of the company. Secretary ALAHOUZOS JNR, John has been resigned. Secretary ALLY, Bibi Rahima has been resigned. Secretary BROADWAY SECRETARIES LIMITED has been resigned. Director FACEY, Christine Elizabeth has been resigned. Director SUTHERLAND EARL, Jean has been resigned. Director SUTHERLAND-EARL, Jean has been resigned. Director WATT, Enid has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BLAKELAW SECRETARIES LIMITED
Appointed Date: 05 September 2016
Director
ALAHOUZOS JNR, John
Appointed Date: 15 January 1998
77 years old
Director
GRETSCHEL, Walter Michael
Appointed Date: 15 January 1998
78 years old
Director
HARAB, Jeffrey
Appointed Date: 21 December 2000
73 years old
Director
HUSSEY, Valerie
Appointed Date: 15 June 1998
80 years old
Director
LAWSON, Rae-Marie
Appointed Date: 30 August 2013
74 years old

Resigned Directors

Secretary
ALAHOUZOS JNR, John
Resigned: 31 January 2005
Appointed Date: 11 August 2004
Secretary
ALLY, Bibi Rahima
Resigned: 11 August 2004
Appointed Date: 15 January 1998
Secretary
BROADWAY SECRETARIES LIMITED
Resigned: 05 September 2016
Appointed Date: 31 January 2005
Director
FACEY, Christine Elizabeth
Resigned: 05 July 2004
Appointed Date: 21 December 2000
73 years old
Director
SUTHERLAND EARL, Jean
Resigned: 04 May 2009
Appointed Date: 27 March 1998
97 years old
Director
SUTHERLAND-EARL, Jean
Resigned: 30 August 2013
Appointed Date: 31 March 2011
97 years old
Director
WATT, Enid
Resigned: 14 September 2000
Appointed Date: 15 June 1998
114 years old

Persons With Significant Control

Mr John Alahouzos Jnr
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mr Walter Michael Gretschel
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

DIABETES RESEARCH AND WELLNESS FOUNDATION Events

10 Jan 2017
Confirmation statement made on 1 January 2017 with updates
16 Nov 2016
Director's details changed for Mr Walter Michael Gretschel on 16 April 2016
16 Nov 2016
Director's details changed for Mr Walter Michael Gretschel on 16 April 2012
09 Sep 2016
Appointment of Blakelaw Secretaries Limited as a secretary on 5 September 2016
09 Sep 2016
Termination of appointment of Broadway Secretaries Limited as a secretary on 5 September 2016
...
... and 72 more events
03 Jul 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jul 1998
New director appointed
03 Jul 1998
New director appointed
08 Apr 1998
New director appointed
15 Jan 1998
Incorporation

DIABETES RESEARCH AND WELLNESS FOUNDATION Charges

19 July 2012
Rent deposit deed
Delivered: 23 July 2012
Status: Outstanding
Persons entitled: Marina Developments Limited
Description: Deposit balance see image for full details.
3 December 2007
Rent deposit deed
Delivered: 5 December 2007
Status: Satisfied on 18 September 2013
Persons entitled: Marina Developments Limited
Description: The account and the deposit balance,. See the mortgage…

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