TOTAL NUTRITION DEVELOPMENT LIMITED
ATHERSTONE TOTAL NUTRITION LIMITED TOTAL NUTRACEUTICALS LIMITED

Hellopages » Warwickshire » North Warwickshire » CV9 1LH

Company number 08473245
Status Active
Incorporation Date 4 April 2013
Company Type Private Limited Company
Address UNIT 32 FOURWAYS, CARLYON ROAD INDUSTRIAL ESTATE, ATHERSTONE, WARWICKSHIRE, UNITED KINGDOM, CV9 1LH
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-30 ; Micro company accounts made up to 31 March 2016. The most likely internet sites of TOTAL NUTRITION DEVELOPMENT LIMITED are www.totalnutritiondevelopment.co.uk, and www.total-nutrition-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Total Nutrition Development Limited is a Private Limited Company. The company registration number is 08473245. Total Nutrition Development Limited has been working since 04 April 2013. The present status of the company is Active. The registered address of Total Nutrition Development Limited is Unit 32 Fourways Carlyon Road Industrial Estate Atherstone Warwickshire United Kingdom Cv9 1lh. . MEREDITH, James John is a Secretary of the company. MEREDITH, James John is a Director of the company. SUTTON, Karen Linda is a Director of the company. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
MEREDITH, James John
Appointed Date: 25 October 2013
Director
MEREDITH, James John
Appointed Date: 25 October 2013
33 years old
Director
SUTTON, Karen Linda
Appointed Date: 04 April 2013
67 years old

Persons With Significant Control

Mr James John Meredith
Notified on: 6 April 2016
33 years old
Nature of control: Has significant influence or control
Mrs Karen Linda Sutton
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

TOTAL NUTRITION DEVELOPMENT LIMITED Events

18 Apr 2017
Confirmation statement made on 4 April 2017 with updates
03 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-30
31 Dec 2016
Micro company accounts made up to 31 March 2016
01 May 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-01
  • GBP 90
04 Feb 2016
Company name changed total nutraceuticals LIMITED\certificate issued on 04/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-03
...
... and 7 more events
05 Nov 2013
Secretary's details changed for Mr James John Meredith on 3 November 2013
28 Oct 2013
Appointment of Mr James John Meredith as a secretary
26 Oct 2013
Current accounting period shortened from 30 April 2014 to 31 March 2014
26 Oct 2013
Appointment of Mr James John Meredith as a director
04 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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