OUR WELLNESS LIMITED
SOUTHAM

Hellopages » Warwickshire » Stratford-on-Avon » CV47 2PT

Company number 08680180
Status Active
Incorporation Date 6 September 2013
Company Type Private Limited Company
Address GROUND FLOOR WARWICK HOUSE WARWICK HOUSE INDUSTRIAL ESTATE, BANBURY ROAD, SOUTHAM, WARWICKSHIRE, CV47 2PT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 September 2016 with updates; Appointment of Miss Laura Ann Boyes as a director on 1 February 2016. The most likely internet sites of OUR WELLNESS LIMITED are www.ourwellness.co.uk, and www.our-wellness.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Rugby Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Our Wellness Limited is a Private Limited Company. The company registration number is 08680180. Our Wellness Limited has been working since 06 September 2013. The present status of the company is Active. The registered address of Our Wellness Limited is Ground Floor Warwick House Warwick House Industrial Estate Banbury Road Southam Warwickshire Cv47 2pt. . BOYES, Laura Ann is a Director of the company. ROBBINS, Justyn Alexander is a Director of the company. Director BOYES, Laura Ann has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BOYES, Laura Ann
Appointed Date: 01 February 2016
40 years old

Director
ROBBINS, Justyn Alexander
Appointed Date: 06 September 2013
45 years old

Resigned Directors

Director
BOYES, Laura Ann
Resigned: 18 March 2015
Appointed Date: 01 November 2013
40 years old

Persons With Significant Control

Mr Justyn Alexander Robbins
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

OUR WELLNESS LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Sep 2016
Confirmation statement made on 6 September 2016 with updates
20 Jun 2016
Appointment of Miss Laura Ann Boyes as a director on 1 February 2016
10 Jun 2016
Director's details changed for Justyn Alexander Robbins on 10 June 2016
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 4 more events
17 Feb 2015
Current accounting period extended from 30 September 2014 to 6 March 2015
07 Oct 2014
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100

05 Aug 2014
Registered office address changed from Botanical House 15 Guy's Cliffe Road Leamington Spa Warks CV32 5BZ England to Ground Floor Warwick House Warwick House Industrial Estate Banbury Road Southam Warwickshire CV47 2PT on 5 August 2014
17 Jul 2014
Appointment of Miss Laura Ann Boyes as a director on 1 November 2013
06 Sep 2013
Incorporation
Statement of capital on 2013-09-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted