WELLFRESH LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 3LH

Company number 04000636
Status Active
Incorporation Date 24 May 2000
Company Type Private Limited Company
Address C/O CHONG & CO 1, MOSTYN ROAD, LONDON, SW19 3LH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WELLFRESH LIMITED are www.wellfresh.co.uk, and www.wellfresh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Battersea Park Rail Station is 5.2 miles; to Brentford Rail Station is 6.9 miles; to Barbican Rail Station is 8.8 miles; to Brondesbury Park Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wellfresh Limited is a Private Limited Company. The company registration number is 04000636. Wellfresh Limited has been working since 24 May 2000. The present status of the company is Active. The registered address of Wellfresh Limited is C O Chong Co 1 Mostyn Road London Sw19 3lh. . LUONG, Leminh is a Secretary of the company. LUONG, Huy Hung is a Director of the company. Secretary GUAN, Sucheng has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ZHANG, Zhen has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LUONG, Leminh
Appointed Date: 06 March 2002
Director
LUONG, Huy Hung
Appointed Date: 24 November 2000
56 years old

Resigned Directors

Secretary
GUAN, Sucheng
Resigned: 06 March 2002
Appointed Date: 24 August 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 August 2000
Appointed Date: 24 May 2000
Director
ZHANG, Zhen
Resigned: 24 November 2000
Appointed Date: 24 August 2000
45 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 August 2000
Appointed Date: 24 May 2000

Persons With Significant Control

Mr Huy Hung Luong
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

WELLFRESH LIMITED Events

21 Dec 2016
Confirmation statement made on 17 December 2016 with updates
22 Nov 2016
Total exemption small company accounts made up to 30 September 2016
23 Feb 2016
Total exemption small company accounts made up to 30 September 2015
23 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
06 Feb 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 2
...
... and 40 more events
05 Sep 2000
New director appointed
05 Sep 2000
Registered office changed on 05/09/00 from: 1 mitchell lane bristol avon BS1 6BZ
04 Sep 2000
Secretary resigned
04 Sep 2000
Director resigned
24 May 2000
Incorporation

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