GLOBAL & PROHEALTH LIMITED
OLDBURY WELLMAN THERMAL TECHNOLOGIES LIMITED

Hellopages » West Midlands » Sandwell » B69 3ET

Company number 06916456
Status Active
Incorporation Date 27 May 2009
Company Type Private Limited Company
Address NEWFIELD INDUSTRIAL ESTATE, NEWFIELD ROAD, OLDBURY, WEST MIDLANDS, ENGLAND, B69 3ET
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Registered office address changed from Newfield Indistrial Estate Newfield Road Oldbury West Midlands B69 3ET England to Newfield Industrial Estate Newfield Road Oldbury West Midlands B69 3ET on 30 November 2016; Appointment of Ms Erica Dobson as a secretary on 25 July 2016; Termination of appointment of Ian Fletcher as a secretary on 25 July 2016. The most likely internet sites of GLOBAL & PROHEALTH LIMITED are www.globalprohealth.co.uk, and www.global-prohealth.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Global Prohealth Limited is a Private Limited Company. The company registration number is 06916456. Global Prohealth Limited has been working since 27 May 2009. The present status of the company is Active. The registered address of Global Prohealth Limited is Newfield Industrial Estate Newfield Road Oldbury West Midlands England B69 3et. . DOBSON, Erica is a Secretary of the company. LUCKING, Graham Stuart is a Director of the company. MICAGLIO, Lorenzo Maria is a Director of the company. Secretary FLETCHER, Ian has been resigned. Secretary WHITE, Ian has been resigned. Director BERTIPAGLIA, Gilberto has been resigned. Director HEDGES, Timothy Simon Guy has been resigned. Director LAWRENCE, Peter Charles has been resigned. Director SHANNON, George has been resigned. Director STREAM, Tatjana Shanthi has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DOBSON, Erica
Appointed Date: 25 July 2016

Director
LUCKING, Graham Stuart
Appointed Date: 26 March 2012
74 years old

Director
MICAGLIO, Lorenzo Maria
Appointed Date: 09 October 2013
83 years old

Resigned Directors

Secretary
FLETCHER, Ian
Resigned: 25 July 2016
Appointed Date: 12 July 2016

Secretary
WHITE, Ian
Resigned: 12 July 2016
Appointed Date: 26 March 2012

Director
BERTIPAGLIA, Gilberto
Resigned: 07 October 2014
Appointed Date: 09 October 2013
67 years old

Director
HEDGES, Timothy Simon Guy
Resigned: 31 July 2014
Appointed Date: 04 October 2012
67 years old

Director
LAWRENCE, Peter Charles
Resigned: 22 March 2012
Appointed Date: 27 May 2009
62 years old

Director
SHANNON, George
Resigned: 26 March 2012
Appointed Date: 27 May 2009
62 years old

Director
STREAM, Tatjana Shanthi
Resigned: 16 October 2012
Appointed Date: 26 March 2012
69 years old

GLOBAL & PROHEALTH LIMITED Events

30 Nov 2016
Registered office address changed from Newfield Indistrial Estate Newfield Road Oldbury West Midlands B69 3ET England to Newfield Industrial Estate Newfield Road Oldbury West Midlands B69 3ET on 30 November 2016
25 Jul 2016
Appointment of Ms Erica Dobson as a secretary on 25 July 2016
25 Jul 2016
Termination of appointment of Ian Fletcher as a secretary on 25 July 2016
13 Jul 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 100

13 Jul 2016
Appointment of Mr Ian Fletcher as a secretary on 12 July 2016
...
... and 37 more events
24 Sep 2010
Full accounts made up to 31 December 2009
14 Jun 2010
Annual return made up to 27 May 2010 with full list of shareholders
15 Oct 2009
Particulars of a mortgage or charge / charge no: 1
06 Jul 2009
Accounting reference date shortened from 31/05/2010 to 31/12/2009
27 May 2009
Incorporation

GLOBAL & PROHEALTH LIMITED Charges

4 October 2009
Deed of accession
Delivered: 15 October 2009
Status: Satisfied on 11 March 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…