Company number 06325562
Status Active
Incorporation Date 26 July 2007
Company Type Private Limited Company
Address THE BARN, 3 RED BRICK COTTAGES OLD BURY ROAD, PALGRAVE, DISS, ENGLAND, IP22 1AZ
Home Country United Kingdom
Nature of Business 20420 - Manufacture of perfumes and toilet preparations
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Registered office address changed from Chalkwell Park House 700 London Road Westcliff on Sea Essex SS0 9HQ to The Barn, 3 Red Brick Cottages Old Bury Road Palgrave Diss IP22 1AZ on 12 January 2017; Confirmation statement made on 26 July 2016 with updates. The most likely internet sites of WILD & ORGANIC BIOACTIVE ESSENTIALS LIMITED are www.wildorganicbioactiveessentials.co.uk, and www.wild-organic-bioactive-essentials.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Eccles Road Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wild Organic Bioactive Essentials Limited is a Private Limited Company.
The company registration number is 06325562. Wild Organic Bioactive Essentials Limited has been working since 26 July 2007.
The present status of the company is Active. The registered address of Wild Organic Bioactive Essentials Limited is The Barn 3 Red Brick Cottages Old Bury Road Palgrave Diss England Ip22 1az. . SMITH, Bruce William Leo is a Director of the company. WILD, Allison is a Director of the company. Secretary SMITH, Bruce William Leo has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of perfumes and toilet preparations".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 July 2007
Appointed Date: 26 July 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 July 2007
Appointed Date: 26 July 2007
Persons With Significant Control
Mr Bruce Smith
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Allison Wild
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WILD & ORGANIC BIOACTIVE ESSENTIALS LIMITED Events
10 Feb 2017
Total exemption small company accounts made up to 31 July 2016
12 Jan 2017
Registered office address changed from Chalkwell Park House 700 London Road Westcliff on Sea Essex SS0 9HQ to The Barn, 3 Red Brick Cottages Old Bury Road Palgrave Diss IP22 1AZ on 12 January 2017
22 Sep 2016
Confirmation statement made on 26 July 2016 with updates
13 Feb 2016
Total exemption small company accounts made up to 31 July 2015
15 Sep 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-09-15
...
... and 16 more events
30 Aug 2007
New director appointed
30 Aug 2007
New director appointed
06 Aug 2007
Secretary resigned
06 Aug 2007
Director resigned
26 Jul 2007
Incorporation