WELLNESS SOFTWARE SOLUTIONS LIMITED
WAKEFIELD ATTENDANCE LINE LIMITED

Hellopages » West Yorkshire » Wakefield » WF2 0XJ

Company number 08463599
Status Active
Incorporation Date 27 March 2013
Company Type Private Limited Company
Address UNIT 4 SOUTH PARK WAY, WAKEFIELD 41 BUSINESS PARK, WAKEFIELD, WEST YORKSHIRE, WF2 0XJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Appointment of Mr Richard Box as a secretary on 10 October 2016; Termination of appointment of Joanna Wellman as a secretary on 10 October 2016. The most likely internet sites of WELLNESS SOFTWARE SOLUTIONS LIMITED are www.wellnesssoftwaresolutions.co.uk, and www.wellness-software-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Wellness Software Solutions Limited is a Private Limited Company. The company registration number is 08463599. Wellness Software Solutions Limited has been working since 27 March 2013. The present status of the company is Active. The registered address of Wellness Software Solutions Limited is Unit 4 South Park Way Wakefield 41 Business Park Wakefield West Yorkshire Wf2 0xj. . BOX, Richard is a Secretary of the company. ELLIDGE, Timothy Anthony is a Director of the company. HENDERSON, Michael Joseph is a Director of the company. MCGRADY, Michael Patrick is a Director of the company. Secretary WELLMAN, Joanna has been resigned. The company operates in "Business and domestic software development".


wellness software solutions Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BOX, Richard
Appointed Date: 10 October 2016
Director
ELLIDGE, Timothy Anthony
Appointed Date: 05 April 2013
66 years old
Director
HENDERSON, Michael Joseph
Appointed Date: 27 March 2013
77 years old
Director
MCGRADY, Michael Patrick
Appointed Date: 27 March 2013
59 years old

Resigned Directors

Secretary
WELLMAN, Joanna
Resigned: 10 October 2016
Appointed Date: 27 March 2013

Persons With Significant Control

Mr Michael Patrick Mcgrady
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WELLNESS SOFTWARE SOLUTIONS LIMITED Events

17 Oct 2016
Confirmation statement made on 11 September 2016 with updates
17 Oct 2016
Appointment of Mr Richard Box as a secretary on 10 October 2016
17 Oct 2016
Termination of appointment of Joanna Wellman as a secretary on 10 October 2016
05 Sep 2016
Accounts for a dormant company made up to 31 December 2015
07 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
...
... and 6 more events
01 Apr 2014
Registered office address changed from Unit 4 South Park Way Wakefield 41 Business Park Wakefield West Yorkshire WF2 0XJ England on 1 April 2014
01 Apr 2014
Registered office address changed from 71 Batley Business & Technology Centre Technology Drive Batley West Yorkshire WF17 6ER England on 1 April 2014
17 Jul 2013
Current accounting period shortened from 31 March 2014 to 31 December 2013
08 Apr 2013
Appointment of Mr Timothy Anthony Ellidge as a director
27 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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