Company number 04339606
Status Active
Incorporation Date 13 December 2001
Company Type Private Limited Company
Address CARY CHAMBERS, 1 PALK STREET, TORQUAY, DEVON, TQ2 5EL
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
EUR 15,245
. The most likely internet sites of NATURE ET BIEN-ETRE LIMITED are www.natureetbienetre.co.uk, and www.nature-et-bien-etre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Nature Et Bien Etre Limited is a Private Limited Company.
The company registration number is 04339606. Nature Et Bien Etre Limited has been working since 13 December 2001.
The present status of the company is Active. The registered address of Nature Et Bien Etre Limited is Cary Chambers 1 Palk Street Torquay Devon Tq2 5el. . GUILLARD, Teddy is a Secretary of the company. GUILLARD, Catherine is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Wholesale of perfume and cosmetics".
Current Directors
Resigned Directors
Nominee Secretary
BREWER, Suzanne
Resigned: 13 December 2001
Appointed Date: 13 December 2001
Nominee Director
BREWER, Kevin, Dr
Resigned: 13 December 2001
Appointed Date: 13 December 2001
73 years old
Persons With Significant Control
Catherine Guillard
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NATURE ET BIEN-ETRE LIMITED Events
30 Dec 2016
Confirmation statement made on 13 December 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
30 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
30 Dec 2015
Director's details changed for Catherine Guillard on 14 December 2014
18 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 28 more events
03 Jan 2002
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
03 Jan 2002
Registered office changed on 03/01/02 from: somerset house 40-49 price street birmingham west midlands B4 6LZ
03 Jan 2002
Secretary resigned
03 Jan 2002
Director resigned
13 Dec 2001
Incorporation