ULTIMATE WELLBEING LIMITED

Hellopages » Greater London » Wandsworth » SW15 3BZ

Company number 06449969
Status Active
Incorporation Date 11 December 2007
Company Type Private Limited Company
Address 83 HAYWARD GARDENS, LONDON, SW15 3BZ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-02-18 GBP 2 . The most likely internet sites of ULTIMATE WELLBEING LIMITED are www.ultimatewellbeing.co.uk, and www.ultimate-wellbeing.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brentford Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 6 miles; to Barbican Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultimate Wellbeing Limited is a Private Limited Company. The company registration number is 06449969. Ultimate Wellbeing Limited has been working since 11 December 2007. The present status of the company is Active. The registered address of Ultimate Wellbeing Limited is 83 Hayward Gardens London Sw15 3bz. . CVIJETIC, Akcelina is a Director of the company. Secretary CVIJETIC, Jelenka has been resigned. The company operates in "Other human health activities".


Current Directors

Director
CVIJETIC, Akcelina
Appointed Date: 11 December 2007
54 years old

Resigned Directors

Secretary
CVIJETIC, Jelenka
Resigned: 11 December 2010
Appointed Date: 11 December 2007

Persons With Significant Control

Ms Akcelina Cvijetic
Notified on: 11 December 2016
54 years old
Nature of control: Ownership of shares – 75% or more

ULTIMATE WELLBEING LIMITED Events

23 Jan 2017
Confirmation statement made on 11 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2

26 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Jan 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-24
  • GBP 2

...
... and 10 more events
22 Jan 2010
Annual return made up to 11 December 2009 with full list of shareholders
22 Jan 2010
Director's details changed for Akcelina Cvijetic on 30 December 2009
06 Oct 2009
Total exemption small company accounts made up to 31 December 2008
16 Feb 2009
Return made up to 11/12/08; full list of members
11 Dec 2007
Incorporation