NATURAL HEALTH & LEISURE PRODUCTS LIMITED
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 3BG
Company number 06396928
Status Active
Incorporation Date 11 October 2007
Company Type Private Limited Company
Address EASTBURY HOUSE, 3 EASTBURY ROAD, NORTHWOOD, MIDDLESEX, HA6 3BG
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 October 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of NATURAL HEALTH & LEISURE PRODUCTS LIMITED are www.naturalhealthleisureproducts.co.uk, and www.natural-health-leisure-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Natural Health Leisure Products Limited is a Private Limited Company. The company registration number is 06396928. Natural Health Leisure Products Limited has been working since 11 October 2007. The present status of the company is Active. The registered address of Natural Health Leisure Products Limited is Eastbury House 3 Eastbury Road Northwood Middlesex Ha6 3bg. . LATTIMER, Derick Armstrong is a Secretary of the company. LATTIMER, Derick Armstrong is a Director of the company. Secretary LEWIN, Alan Charles has been resigned. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director LEWIN, Alan Charles has been resigned. Director UREN, Alan James has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
LATTIMER, Derick Armstrong
Appointed Date: 13 June 2012
Director
LATTIMER, Derick Armstrong
Appointed Date: 01 January 2008
90 years old

Resigned Directors

Secretary
LEWIN, Alan Charles
Resigned: 13 June 2012
Appointed Date: 01 January 2008
Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 11 October 2007
Appointed Date: 11 October 2007
Director
LEWIN, Alan Charles
Resigned: 13 June 2012
Appointed Date: 01 January 2008
89 years old
Director
UREN, Alan James
Resigned: 12 December 2009
Appointed Date: 01 October 2008
76 years old
Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 11 October 2007
Appointed Date: 11 October 2007

Persons With Significant Control

Mr Derick Armstrong Lattimer
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NATURAL HEALTH & LEISURE PRODUCTS LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 11 October 2016 with updates
30 Dec 2015
Micro company accounts made up to 31 March 2015
24 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 28 more events
11 Feb 2008
New director appointed
11 Feb 2008
Ad 01/01/08--------- £ si 2@1=2 £ ic 1/3
12 Oct 2007
Director resigned
12 Oct 2007
Secretary resigned
11 Oct 2007
Incorporation

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