HEALTHY VEND LTD
STAFFORD

Hellopages » Staffordshire » Stafford » ST16 1DA

Company number 05991369
Status Active
Incorporation Date 7 November 2006
Company Type Private Limited Company
Address NEWPORT HOUSE, NEWPORT ROAD, STAFFORD, STAFFORDSHIRE, ST16 1DA
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Secretary's details changed for Keith Clarke on 30 November 2015; Director's details changed for Keith Clarke on 30 November 2015. The most likely internet sites of HEALTHY VEND LTD are www.healthyvend.co.uk, and www.healthy-vend.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Penkridge Rail Station is 5.3 miles; to Hednesford Rail Station is 8.2 miles; to Cannock Rail Station is 9.1 miles; to Barlaston Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Healthy Vend Ltd is a Private Limited Company. The company registration number is 05991369. Healthy Vend Ltd has been working since 07 November 2006. The present status of the company is Active. The registered address of Healthy Vend Ltd is Newport House Newport Road Stafford Staffordshire St16 1da. . CLARKE, Keith is a Secretary of the company. CLARKE, Keith is a Director of the company. MARSLAND, Jennifer Sarah is a Director of the company. Secretary CRYER, Paul has been resigned. Secretary CRYER, Paul has been resigned. Secretary WILLS, Rupert John Bjorkman has been resigned. Director CRYER, Paul has been resigned. Director WILLS, Rupert John Bjorkman has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
CLARKE, Keith
Appointed Date: 09 September 2008
Director
CLARKE, Keith
Appointed Date: 07 December 2006
71 years old
Director
MARSLAND, Jennifer Sarah
Appointed Date: 09 September 2008
58 years old

Resigned Directors

Secretary
CRYER, Paul
Resigned: 09 September 2008
Appointed Date: 23 November 2007
Secretary
CRYER, Paul
Resigned: 07 December 2006
Appointed Date: 07 November 2006
Secretary
WILLS, Rupert John Bjorkman
Resigned: 23 November 2007
Appointed Date: 07 December 2006
Director
CRYER, Paul
Resigned: 09 September 2008
Appointed Date: 07 December 2006
65 years old
Director
WILLS, Rupert John Bjorkman
Resigned: 23 November 2007
Appointed Date: 07 November 2006
63 years old

Persons With Significant Control

Mr Keith Clarke
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jennifer Sarah Marsland
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEALTHY VEND LTD Events

05 Dec 2016
Confirmation statement made on 1 December 2016 with updates
05 Dec 2016
Secretary's details changed for Keith Clarke on 30 November 2015
05 Dec 2016
Director's details changed for Keith Clarke on 30 November 2015
06 Jun 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 9,000
...
... and 31 more events
22 Dec 2006
New secretary appointed
22 Dec 2006
New director appointed
22 Dec 2006
Secretary resigned
22 Dec 2006
Registered office changed on 22/12/06 from: 2 coniston close stone staffordshire ST15 8FY
07 Nov 2006
Incorporation

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