WELLBEING (HOLDINGS) LTD
WORCESTER

Hellopages » Worcestershire » Malvern Hills » WR2 5TR

Company number 09236898
Status Active
Incorporation Date 26 September 2014
Company Type Private Limited Company
Address SEVERN HOUSE BROMYARD ROAD, CROWN EAST, WORCESTER, WR2 5TR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 20 January 2016 GBP 1,100,100 . The most likely internet sites of WELLBEING (HOLDINGS) LTD are www.wellbeingholdings.co.uk, and www.wellbeing-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Wellbeing Holdings Ltd is a Private Limited Company. The company registration number is 09236898. Wellbeing Holdings Ltd has been working since 26 September 2014. The present status of the company is Active. The registered address of Wellbeing Holdings Ltd is Severn House Bromyard Road Crown East Worcester Wr2 5tr. . ROBERTS, Adrian James is a Director of the company. ROBERTS, Frederick Glynn is a Director of the company. ROBERTS, Granville James is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ROBERTS, Adrian James
Appointed Date: 26 September 2014
65 years old
Director
ROBERTS, Frederick Glynn
Appointed Date: 26 September 2014
36 years old
Director
ROBERTS, Granville James
Appointed Date: 26 September 2014
38 years old

Persons With Significant Control

Mr Adrian James Roberts
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Helen Elizabeth Roberts
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lionel Eustace Roberts
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WELLBEING (HOLDINGS) LTD Events

12 Oct 2016
Confirmation statement made on 26 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Statement of capital following an allotment of shares on 20 January 2016
  • GBP 1,100,100
10 Feb 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Increase share capital 20/01/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Increase share capital 20/01/2016
21 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Oct 2014
Current accounting period shortened from 30 September 2015 to 31 December 2014
26 Sep 2014
Incorporation
Statement of capital on 2014-09-26
  • GBP 50
  • GBP 25
  • GBP 25

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