DIGITAL WELLBEING LIMITED
STEYNING ROSEMARY CONLEY ONLINE LIMITED SHOO 597 LIMITED

Hellopages » West Sussex » Horsham » BN44 3TN
Company number 09043016
Status Active
Incorporation Date 16 May 2014
Company Type Private Limited Company
Address THE COURTYARD SHOREHAM ROAD, UPPER BEEDING, STEYNING, WEST SUSSEX, BN44 3TN
Home Country United Kingdom
Nature of Business 96040 - Physical well-being activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-24 ; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 200 ; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 200 . The most likely internet sites of DIGITAL WELLBEING LIMITED are www.digitalwellbeing.co.uk, and www.digital-wellbeing.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 Portslade Rail Station is 5.1 miles; to Durrington-on-Sea Rail Station is 6.4 miles; to Hove Rail Station is 6.4 miles; to Preston Park Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digital Wellbeing Limited is a Private Limited Company. The company registration number is 09043016. Digital Wellbeing Limited has been working since 16 May 2014. The present status of the company is Active. The registered address of Digital Wellbeing Limited is The Courtyard Shoreham Road Upper Beeding Steyning West Sussex Bn44 3tn. The company`s financial liabilities are £57.8k. It is £-48.75k against last year. And the total assets are £124.31k, which is £-50.79k against last year. BARCLAY, Tom is a Director of the company. CONLEY RIMMINGTON, Rosemary Jean Neil is a Director of the company. DERRICK, Simon John is a Director of the company. SKELTON, Sarah Jane is a Director of the company. Secretary HIRST, Nigel James has been resigned. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director ENTWISTLE, Janet Elizabeth has been resigned. Director GARDNER, Andrew Philip has been resigned. Director GARDNER, Andrew Philip has been resigned. Director SADLER, Sian has been resigned. Director WILLINGTON, Simon Leonard has been resigned. The company operates in "Physical well-being activities".


digital wellbeing Key Finiance

LIABILITIES £57.8k
-46%
CASH n/a
TOTAL ASSETS £124.31k
-30%
All Financial Figures

Current Directors

Director
BARCLAY, Tom
Appointed Date: 15 April 2015
37 years old
Director
CONLEY RIMMINGTON, Rosemary Jean Neil
Appointed Date: 26 March 2015
79 years old
Director
DERRICK, Simon John
Appointed Date: 15 April 2015
67 years old
Director
SKELTON, Sarah Jane
Appointed Date: 15 April 2015
55 years old

Resigned Directors

Secretary
HIRST, Nigel James
Resigned: 20 March 2015
Appointed Date: 11 June 2014
Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 11 June 2014
Appointed Date: 16 May 2014
Director
ENTWISTLE, Janet Elizabeth
Resigned: 19 February 2015
Appointed Date: 11 June 2014
64 years old
Director
GARDNER, Andrew Philip
Resigned: 26 April 2016
Appointed Date: 15 April 2015
68 years old
Director
GARDNER, Andrew Philip
Resigned: 22 December 2014
Appointed Date: 11 June 2014
68 years old
Director
SADLER, Sian
Resigned: 11 June 2014
Appointed Date: 16 May 2014
57 years old
Director
WILLINGTON, Simon Leonard
Resigned: 26 March 2015
Appointed Date: 01 August 2014
49 years old

DIGITAL WELLBEING LIMITED Events

25 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-24
24 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 200
18 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 200
06 May 2016
Micro company accounts made up to 31 December 2015
03 May 2016
Termination of appointment of Andrew Philip Gardner as a director on 26 April 2016
...
... and 23 more events
11 Jun 2014
Appointment of Mr Nigel James Hirst as a secretary
11 Jun 2014
Appointment of Mr Andrew Philip Gardner as a director
11 Jun 2014
Appointment of Ms Janet Elizabeth Entwistle as a director
11 Jun 2014
Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom on 11 June 2014
16 May 2014
Incorporation

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