WELLBEING SOFTWARE GROUP LTD
MANSFIELD WELLBEING SOFTWARE SYSTEMS LTD

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Company number 07925070
Status Active
Incorporation Date 26 January 2012
Company Type Private Limited Company
Address I2 MANSFIELD (OFFICE SUITE 0:1) HAMILTON COURT, OAKHAM BUSINESS PARK, MANSFIELD, NG18 5FB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Appointment of Mr Graham Paul Ridgway as a director on 13 February 2017; Confirmation statement made on 26 January 2017 with updates; Termination of appointment of Steven Avery as a director on 28 September 2016. The most likely internet sites of WELLBEING SOFTWARE GROUP LTD are www.wellbeingsoftwaregroup.co.uk, and www.wellbeing-software-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Kirkby in Ashfield Rail Station is 2.9 miles; to Hucknall Rail Station is 6.6 miles; to Bulwell Rail Station is 9.2 miles; to Langley Mill Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wellbeing Software Group Ltd is a Private Limited Company. The company registration number is 07925070. Wellbeing Software Group Ltd has been working since 26 January 2012. The present status of the company is Active. The registered address of Wellbeing Software Group Ltd is I2 Mansfield Office Suite 0 1 Hamilton Court Oakham Business Park Mansfield Ng18 5fb. . BAKER, Steve George is a Secretary of the company. BAKER, Steve George is a Director of the company. RIDGWAY, Graham Paul is a Director of the company. YEOWART, Christopher Paul is a Director of the company. Secretary REBBETTS, Simon has been resigned. Director AVERY, Steven has been resigned. Director BAKER, Wanda Jane has been resigned. Director HINDERLING, Hans Georg has been resigned. Director JENKINS, Deborah Susan has been resigned. Director SMITH, Craig has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BAKER, Steve George
Appointed Date: 19 November 2014
Director
BAKER, Steve George
Appointed Date: 19 November 2014
58 years old
Director
RIDGWAY, Graham Paul
Appointed Date: 13 February 2017
65 years old
Director
YEOWART, Christopher Paul
Appointed Date: 31 January 2014
49 years old

Resigned Directors

Secretary
REBBETTS, Simon
Resigned: 31 January 2014
Appointed Date: 10 April 2012
Director
AVERY, Steven
Resigned: 28 September 2016
Appointed Date: 31 January 2014
58 years old
Director
BAKER, Wanda Jane
Resigned: 31 January 2014
Appointed Date: 30 April 2012
59 years old
Director
HINDERLING, Hans Georg
Resigned: 30 April 2012
Appointed Date: 12 March 2012
81 years old
Director
JENKINS, Deborah Susan
Resigned: 31 January 2014
Appointed Date: 26 January 2012
61 years old
Director
SMITH, Craig
Resigned: 26 May 2016
Appointed Date: 30 April 2012
63 years old

Persons With Significant Control

Elysian Capital Gp (Scotland) Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

WELLBEING SOFTWARE GROUP LTD Events

22 Feb 2017
Appointment of Mr Graham Paul Ridgway as a director on 13 February 2017
02 Feb 2017
Confirmation statement made on 26 January 2017 with updates
17 Oct 2016
Termination of appointment of Steven Avery as a director on 28 September 2016
16 Sep 2016
Full accounts made up to 31 December 2015
31 May 2016
Termination of appointment of Craig Smith as a director on 26 May 2016
...
... and 37 more events
26 Apr 2012
Company name changed wellbeing software systems LTD\certificate issued on 26/04/12
  • RES15 ‐ Change company name resolution on 2012-04-20
26 Apr 2012
Change of name notice
12 Apr 2012
Appointment of Mr Simon Rebbetts as a secretary
13 Mar 2012
Appointment of Mr Hans Georg Hinderling as a director
26 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WELLBEING SOFTWARE GROUP LTD Charges

26 August 2015
Charge code 0792 5070 0003
Delivered: 26 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
31 January 2014
Charge code 0792 5070 0002
Delivered: 13 February 2014
Status: Satisfied on 14 October 2015
Persons entitled: Opera Finance International S.A.
Description: Notification of addition to or amendment of charge…
31 January 2014
Charge code 0792 5070 0001
Delivered: 4 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: Notification of addition to or amendment of charge…

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