WORKING ON WELLBEING LTD
REDDITCH

Hellopages » Worcestershire » Redditch » B97 4DL

Company number 08544676
Status Active
Incorporation Date 24 May 2013
Company Type Private Limited Company
Address GROSVENOR HOUSE, PROSPECT HILL, REDDITCH, WORCESTERSHIRE, ENGLAND, B97 4DL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Full accounts made up to 31 December 2016; Resolutions RES13 ‐ Other company business 25/01/2017 RES01 ‐ Resolution of alteration of Articles of Association ; Appointment of Christopher Jessop as a director on 8 February 2017. The most likely internet sites of WORKING ON WELLBEING LTD are www.workingonwellbeing.co.uk, and www.working-on-wellbeing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Working On Wellbeing Ltd is a Private Limited Company. The company registration number is 08544676. Working On Wellbeing Ltd has been working since 24 May 2013. The present status of the company is Active. The registered address of Working On Wellbeing Ltd is Grosvenor House Prospect Hill Redditch Worcestershire England B97 4dl. . ALLAN, Lisa Jane is a Director of the company. DICKINSON, Simon is a Director of the company. HUNT, John is a Director of the company. JESSOP, Christopher Ian is a Director of the company. STALGIS, Anthony David is a Director of the company. THOMAS, Jonathan David is a Director of the company. WRIGHT, Lucille Patricia, Dr is a Director of the company. Secretary PELL, Michael Anthony has been resigned. Director PELL, Michael Anthony has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
ALLAN, Lisa Jane
Appointed Date: 21 December 2016
56 years old
Director
DICKINSON, Simon
Appointed Date: 24 May 2013
48 years old
Director
HUNT, John
Appointed Date: 15 December 2014
52 years old
Director
JESSOP, Christopher Ian
Appointed Date: 08 February 2017
72 years old
Director
STALGIS, Anthony David
Appointed Date: 21 December 2016
60 years old
Director
THOMAS, Jonathan David
Appointed Date: 21 December 2016
39 years old
Director
WRIGHT, Lucille Patricia, Dr
Appointed Date: 21 December 2016
64 years old

Resigned Directors

Secretary
PELL, Michael Anthony
Resigned: 11 December 2014
Appointed Date: 29 May 2014
Director
PELL, Michael Anthony
Resigned: 11 December 2014
Appointed Date: 07 November 2013
63 years old

WORKING ON WELLBEING LTD Events

10 Apr 2017
Full accounts made up to 31 December 2016
13 Feb 2017
Resolutions
  • RES13 ‐ Other company business 25/01/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Feb 2017
Appointment of Christopher Jessop as a director on 8 February 2017
07 Feb 2017
Registration of charge 085446760004, created on 2 February 2017
30 Jan 2017
Registration of charge 085446760003, created on 25 January 2017
...
... and 29 more events
17 Oct 2013
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Sep 2013
All of the property or undertaking has been released and no longer forms part of charge 085446760001
24 Sep 2013
Registration of charge 085446760002, created on 19 September 2013
05 Jul 2013
Registration of charge 085446760001, created on 28 June 2013
24 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

WORKING ON WELLBEING LTD Charges

2 February 2017
Charge code 0854 4676 0004
Delivered: 7 February 2017
Status: Outstanding
Persons entitled: Cbpe Nominees Limited as Security Trustee
Description: Contains fixed charge…
25 January 2017
Charge code 0854 4676 0003
Delivered: 30 January 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: No specific land, ship, aircraft or intellectual property…
19 September 2013
Charge code 0854 4676 0002
Delivered: 24 September 2013
Status: Satisfied on 19 January 2017
Persons entitled: Serco Limited
Description: Notification of addition to or amendment of charge…
28 June 2013
Charge code 0854 4676 0001
Delivered: 5 July 2013
Status: Satisfied on 19 January 2017
Persons entitled: Serco Limited
Description: Notification of addition to or amendment of charge…

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