THE WELLNESS CLARINET LIMITED
LONDON THE WELLNESS CLARNIET LTD.

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Company number 08116687
Status Active
Incorporation Date 22 June 2012
Company Type Private Limited Company
Address 62A KINGSDOWN ROAD, LONDON, N7 0ER
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Accounts for a dormant company made up to 30 June 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-21 GBP 20,000,000 . The most likely internet sites of THE WELLNESS CLARINET LIMITED are www.thewellnessclarinet.co.uk, and www.the-wellness-clarinet.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Brondesbury Park Rail Station is 3.7 miles; to Battersea Park Rail Station is 5.4 miles; to Barnes Bridge Rail Station is 7.8 miles; to Beckenham Hill Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Wellness Clarinet Limited is a Private Limited Company. The company registration number is 08116687. The Wellness Clarinet Limited has been working since 22 June 2012. The present status of the company is Active. The registered address of The Wellness Clarinet Limited is 62a Kingsdown Road London N7 0er. . JEAN-BAPTISTE, David is a Secretary of the company. JEAN-BAPTISTE, David is a Director of the company. Director WYRSCH, Lucas has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
JEAN-BAPTISTE, David
Appointed Date: 22 June 2012

Director
JEAN-BAPTISTE, David
Appointed Date: 22 September 2013
57 years old

Resigned Directors

Director
WYRSCH, Lucas
Resigned: 12 September 2013
Appointed Date: 22 June 2012
71 years old

Persons With Significant Control

Mr David Jean-Baptiste
Notified on: 22 June 2016
57 years old
Nature of control: Ownership of shares – 75% or more

THE WELLNESS CLARINET LIMITED Events

31 Jan 2017
Confirmation statement made on 24 October 2016 with updates
31 Mar 2016
Accounts for a dormant company made up to 30 June 2015
21 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-21
  • GBP 20,000,000

29 Jun 2015
Total exemption small company accounts made up to 30 June 2014
07 May 2015
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 20,000,000

...
... and 6 more events
30 Sep 2013
Registered office address changed from 1 Northumberland Avenue Trafalgar Square London WC2N 5BW on 30 September 2013
18 Sep 2013
Termination of appointment of Lucas Wyrsch as a director
11 Sep 2012
Company name changed the wellness clarniet LTD.\certificate issued on 11/09/12
  • RES15 ‐ Change company name resolution on 2012-09-10
  • NM01 ‐ Change of name by resolution

06 Sep 2012
Registered office address changed from C/O David Jean-Baptiste St. James Residencies Brewer St. Ft.27 London London W1F 0RP England on 6 September 2012
22 Jun 2012
Incorporation