WELLFED LTD
LONDON

Hellopages » Greater London » Islington » N1 9PR

Company number 09251488
Status Active
Incorporation Date 7 October 2014
Company Type Private Limited Company
Address 41 CLAREMONT HEIGHTS, 70 PENTONVILLE ROAD, LONDON, N1 9PR
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights ; Appointment of Mr Simon Forster as a director on 12 August 2016. The most likely internet sites of WELLFED LTD are www.wellfed.co.uk, and www.wellfed.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wellfed Ltd is a Private Limited Company. The company registration number is 09251488. Wellfed Ltd has been working since 07 October 2014. The present status of the company is Active. The registered address of Wellfed Ltd is 41 Claremont Heights 70 Pentonville Road London N1 9pr. . FORSTER, Simon is a Director of the company. SHERRINGTON, Alison is a Director of the company. SHERRINGTON, Edward is a Director of the company. The company operates in "Other food services".


Current Directors

Director
FORSTER, Simon
Appointed Date: 12 August 2016
47 years old
Director
SHERRINGTON, Alison
Appointed Date: 07 October 2014
41 years old
Director
SHERRINGTON, Edward
Appointed Date: 07 October 2014
38 years old

Persons With Significant Control

Mr Edward Patrick Sherrington
Notified on: 30 June 2016
38 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Alison Julia Sherrington
Notified on: 30 June 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WELLFED LTD Events

11 Oct 2016
Confirmation statement made on 7 October 2016 with updates
01 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Aug 2016
Appointment of Mr Simon Forster as a director on 12 August 2016
17 Aug 2016
Sub-division of shares on 2 August 2016
12 Aug 2016
Statement of capital following an allotment of shares on 12 August 2016
  • GBP 125
...
... and 1 more events
12 Aug 2016
Statement of capital following an allotment of shares on 12 August 2016
  • GBP 118.75
12 Aug 2016
Statement of capital following an allotment of shares on 12 August 2016
  • GBP 112.5
27 Jun 2016
Micro company accounts made up to 31 October 2015
13 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
07 Oct 2014
Incorporation
Statement of capital on 2014-10-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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