WELLBEING TECHNOLOGY AND DESIGN LIMITED
MAIDSTONE LOGAN RESEARCH LTD.

Hellopages » Kent » Maidstone » ME15 6SL

Company number 02889834
Status Active
Incorporation Date 21 January 1994
Company Type Private Limited Company
Address ABACUS HOUSE, 74 COLLEGE ROAD, MAIDSTONE, KENT, ME15 6SL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 11,765 . The most likely internet sites of WELLBEING TECHNOLOGY AND DESIGN LIMITED are www.wellbeingtechnologyanddesign.co.uk, and www.wellbeing-technology-and-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Bearsted Rail Station is 2.5 miles; to Chatham Rail Station is 7.8 miles; to Rochester Rail Station is 8.2 miles; to Gillingham (Kent) Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wellbeing Technology and Design Limited is a Private Limited Company. The company registration number is 02889834. Wellbeing Technology and Design Limited has been working since 21 January 1994. The present status of the company is Active. The registered address of Wellbeing Technology and Design Limited is Abacus House 74 College Road Maidstone Kent Me15 6sl. . LOGAN-SINCLAIR, Ronald Bruce is a Director of the company. Secretary LOGAN-SINCLAIR, Sally Lilian has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director COOKE, Howard George Vincent has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
LOGAN-SINCLAIR, Ronald Bruce
Appointed Date: 16 March 1994
76 years old

Resigned Directors

Secretary
LOGAN-SINCLAIR, Sally Lilian
Resigned: 06 November 2008
Appointed Date: 16 March 1994
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 16 March 1994
Appointed Date: 21 January 1994
Director
COOKE, Howard George Vincent
Resigned: 06 April 2012
Appointed Date: 16 March 1994
87 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 16 March 1994
Appointed Date: 21 January 1994

Persons With Significant Control

Mr Howard George Vincent Cooke
Notified on: 21 January 2017
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ronald Bruce Logan-Sinclair
Notified on: 21 January 2017
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WELLBEING TECHNOLOGY AND DESIGN LIMITED Events

14 Feb 2017
Confirmation statement made on 21 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 11,765
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Feb 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 11,765
...
... and 57 more events
11 Apr 1994
Secretary resigned;new secretary appointed
11 Apr 1994
New director appointed
11 Apr 1994
Director resigned;new director appointed
08 Apr 1994
Company name changed superwatch LIMITED\certificate issued on 11/04/94
21 Jan 1994
Incorporation

WELLBEING TECHNOLOGY AND DESIGN LIMITED Charges

3 January 1995
Fixed and floating charge
Delivered: 11 January 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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