FOREVER LIVING PRODUCTS (U.K.) LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6RB

Company number 02269910
Status Active
Incorporation Date 22 June 1988
Company Type Private Limited Company
Address LONGBRIDGE MANOR, LONGBRIDGE, WARWICK, CV34 6RB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 10,000 ; Director's details changed for Mr Gregg Maughan on 1 April 2016. The most likely internet sites of FOREVER LIVING PRODUCTS (U.K.) LIMITED are www.foreverlivingproductsuk.co.uk, and www.forever-living-products-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. The distance to to Warwick Rail Station is 2.2 miles; to Tile Hill Rail Station is 9.4 miles; to Berkswell Rail Station is 9.6 miles; to Coventry Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forever Living Products U K Limited is a Private Limited Company. The company registration number is 02269910. Forever Living Products U K Limited has been working since 22 June 1988. The present status of the company is Active. The registered address of Forever Living Products U K Limited is Longbridge Manor Longbridge Warwick Cv34 6rb. . MAUGHAN, Gregg Maurice is a Secretary of the company. ABOGADO NOMINEES LIMITED is a Nominee Secretary of the company. MAUGHAN, Gregg Maurice is a Director of the company. MAUGHAN, Rex G is a Director of the company. Secretary LLOYD, Rjay has been resigned. Secretary STEWART, David has been resigned. Nominee Secretary ABOGADO CUSTODIANS LIMITED has been resigned. Director LLOYD, Rjay has been resigned. Director STEWART, David has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
MAUGHAN, Gregg Maurice
Appointed Date: 01 January 2011
Nominee Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 08 October 1992
Director
MAUGHAN, Gregg Maurice
Appointed Date: 19 May 2009
57 years old
Director
MAUGHAN, Rex G

89 years old

Resigned Directors

Secretary
LLOYD, Rjay
Resigned: 01 January 2011
Secretary
STEWART, David
Resigned: 12 April 1993
Nominee Secretary
ABOGADO CUSTODIANS LIMITED
Resigned: 31 July 1992
Appointed Date: 08 October 1992
Director
LLOYD, Rjay
Resigned: 19 May 2009
89 years old
Director
STEWART, David
Resigned: 08 October 1992
84 years old

FOREVER LIVING PRODUCTS (U.K.) LIMITED Events

01 Nov 2016
Full accounts made up to 31 December 2015
20 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 10,000
20 Apr 2016
Director's details changed for Mr Gregg Maughan on 1 April 2016
25 Sep 2015
Full accounts made up to 31 December 2014
06 May 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 10,000
...
... and 88 more events
13 Mar 1989
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Mar 1989
Accounting reference date shortened from 31/03 to 31/12
28 Feb 1989
Registered office changed on 28/02/89 from: aldwych house aldwych london wc 2B4
22 Jun 1988
Incorporation

FOREVER LIVING PRODUCTS (U.K.) LIMITED Charges

29 April 1998
Rent deposit deed
Delivered: 30 April 1998
Status: Outstanding
Persons entitled: Chs Developments Limited
Description: £9,375.00 together with all interest accrued thereon.

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