WELLBEINGS ELECTRONICS COMPANY LIMITED
UXBRIDGE

Hellopages » Buckinghamshire » South Bucks » UB9 4BD

Company number 08717213
Status Active
Incorporation Date 3 October 2013
Company Type Private Limited Company
Address 77 NEWTOWN ROAD, DENHAM, UXBRIDGE, MIDDLESEX, UB9 4BD
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Termination of appointment of Marc Aelbrecht as a director on 1 February 2016. The most likely internet sites of WELLBEINGS ELECTRONICS COMPANY LIMITED are www.wellbeingselectronicscompany.co.uk, and www.wellbeings-electronics-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Wellbeings Electronics Company Limited is a Private Limited Company. The company registration number is 08717213. Wellbeings Electronics Company Limited has been working since 03 October 2013. The present status of the company is Active. The registered address of Wellbeings Electronics Company Limited is 77 Newtown Road Denham Uxbridge Middlesex Ub9 4bd. . YEUNG, Joemanne is a Director of the company. Director AELBRECHT, Marc has been resigned. Director AELBRECHT, Marc has been resigned. Director LEE, Ying Jui has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
YEUNG, Joemanne
Appointed Date: 03 October 2013
65 years old

Resigned Directors

Director
AELBRECHT, Marc
Resigned: 01 February 2016
Appointed Date: 06 October 2013
62 years old
Director
AELBRECHT, Marc
Resigned: 06 October 2013
Appointed Date: 05 October 2013
64 years old
Director
LEE, Ying Jui
Resigned: 31 October 2013
Appointed Date: 05 October 2013
45 years old

Persons With Significant Control

Mr Joemanne Yeung
Notified on: 1 September 2016
65 years old
Nature of control: Ownership of shares – 75% or more

WELLBEINGS ELECTRONICS COMPANY LIMITED Events

06 Oct 2016
Confirmation statement made on 3 October 2016 with updates
04 Jul 2016
Accounts for a dormant company made up to 31 October 2015
04 Jul 2016
Termination of appointment of Marc Aelbrecht as a director on 1 February 2016
08 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 900
01 Jun 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 3 more events
06 Oct 2013
Termination of appointment of Marc Aelbrecht as a director
05 Oct 2013
Statement of capital following an allotment of shares on 5 October 2013
  • GBP 900
05 Oct 2013
Appointment of Mr Ying Jui Lee as a director
05 Oct 2013
Appointment of Mr Marc Aelbrecht as a director
03 Oct 2013
Incorporation

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