DANIELS WELLBEING LIMITED
LONDON

Hellopages » Greater London » Redbridge » E18 1AN

Company number 06584011
Status Active
Incorporation Date 2 May 2008
Company Type Private Limited Company
Address 111A GEORGE LANE, LONDON, E18 1AN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 2 May 2017 with updates; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100 . The most likely internet sites of DANIELS WELLBEING LIMITED are www.danielswellbeing.co.uk, and www.daniels-wellbeing.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Daniels Wellbeing Limited is a Private Limited Company. The company registration number is 06584011. Daniels Wellbeing Limited has been working since 02 May 2008. The present status of the company is Active. The registered address of Daniels Wellbeing Limited is 111a George Lane London E18 1an. . COOKE, Stuart is a Secretary of the company. CHEN, Daniel is a Director of the company. Secretary CHEN, Daniel has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COOKE, Stuart
Appointed Date: 28 September 2011

Director
CHEN, Daniel
Appointed Date: 02 May 2008
51 years old

Resigned Directors

Secretary
CHEN, Daniel
Resigned: 28 September 2011
Appointed Date: 01 October 2008

Persons With Significant Control

Mr Daniel Chen
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

DANIELS WELLBEING LIMITED Events

30 May 2017
Total exemption small company accounts made up to 31 August 2016
23 May 2017
Confirmation statement made on 2 May 2017 with updates
07 Jun 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100

27 May 2016
Total exemption small company accounts made up to 31 August 2015
17 Jun 2015
Director's details changed for Mr Daniel Heng Onn Chen on 1 October 2009
...
... and 24 more events
22 Dec 2008
Registered office changed on 22/12/2008 from 133 george lane south woodford london E18 1AN
05 Nov 2008
Ad 25/09/08\gbp si 99@1=99\gbp ic 1/100\
03 Oct 2008
Particulars of a mortgage or charge / charge no: 1
03 Jul 2008
Registered office changed on 03/07/2008 from 37 stanmore hill stanmore middlesex HA7 3DS united kingdom
02 May 2008
Incorporation

DANIELS WELLBEING LIMITED Charges

22 September 2008
Debenture
Delivered: 3 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…