WELLNESS LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW1W 8HD

Company number 05184753
Status Active
Incorporation Date 20 July 2004
Company Type Private Limited Company
Address 19 CLIVEDEN PLACE, LONDON, SW1W 8HD
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c., 74909 - Other professional, scientific and technical activities n.e.c., 86210 - General medical practice activities, 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WELLNESS LIMITED are www.wellness.co.uk, and www.wellness.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Barbican Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wellness Limited is a Private Limited Company. The company registration number is 05184753. Wellness Limited has been working since 20 July 2004. The present status of the company is Active. The registered address of Wellness Limited is 19 Cliveden Place London Sw1w 8hd. . OSBORN-SMITH, Brent Roland is a Secretary of the company. OSBORN-SMITH, Veronika Astrid Maria Helena is a Director of the company. Director OSBORN-SMITH, Brent Roland has been resigned. Director OSBORN-SMITH, Grant Erle has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Secretary
OSBORN-SMITH, Brent Roland
Appointed Date: 20 July 2004

Director
OSBORN-SMITH, Veronika Astrid Maria Helena
Appointed Date: 17 September 2004
56 years old

Resigned Directors

Director
OSBORN-SMITH, Brent Roland
Resigned: 21 July 2004
Appointed Date: 20 July 2004
64 years old

Director
OSBORN-SMITH, Grant Erle
Resigned: 17 September 2004
Appointed Date: 20 July 2004
61 years old

Persons With Significant Control

Mrs Veronika Astrid Maria Helena Osborn-Smith
Notified on: 20 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more

WELLNESS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 March 2016
20 Jul 2016
Confirmation statement made on 20 July 2016 with updates
30 Jan 2016
Total exemption small company accounts made up to 31 March 2015
14 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1

31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 29 more events
22 Aug 2005
Return made up to 20/07/05; full list of members
30 Sep 2004
New director appointed
23 Sep 2004
Director resigned
26 Aug 2004
Director resigned
20 Jul 2004
Incorporation