HEALTHY BEAST LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 1LY

Company number 04844472
Status Active
Incorporation Date 24 July 2003
Company Type Private Limited Company
Address BANK GALLERY, HIGH STREET, KENILWORTH, WARWICKSHIRE, CV8 1LY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HEALTHY BEAST LIMITED are www.healthybeast.co.uk, and www.healthy-beast.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Healthy Beast Limited is a Private Limited Company. The company registration number is 04844472. Healthy Beast Limited has been working since 24 July 2003. The present status of the company is Active. The registered address of Healthy Beast Limited is Bank Gallery High Street Kenilworth Warwickshire Cv8 1ly. . BOURDON, Karen Francesca is a Secretary of the company. BOURDON, Karen Francesca is a Director of the company. Secretary BOURDON, Karen Francesca has been resigned. Secretary SIMONS, Linda has been resigned. Secretary KENILWORTH TRADING LIMITED has been resigned. Director NORRIS, Patricia Pamela has been resigned. Director PERRELLA, Lorretta has been resigned. Director SYMMONDS, James Robert has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BOURDON, Karen Francesca
Appointed Date: 27 May 2008
Director
BOURDON, Karen Francesca
Appointed Date: 24 July 2003
64 years old

Resigned Directors

Secretary
BOURDON, Karen Francesca
Resigned: 06 August 2007
Appointed Date: 24 July 2003
Secretary
SIMONS, Linda
Resigned: 24 July 2003
Appointed Date: 24 July 2003
Secretary
KENILWORTH TRADING LIMITED
Resigned: 27 May 2008
Appointed Date: 06 August 2007
Director
NORRIS, Patricia Pamela
Resigned: 24 July 2003
Appointed Date: 24 July 2003
92 years old
Director
PERRELLA, Lorretta
Resigned: 06 August 2007
Appointed Date: 24 July 2003
49 years old
Director
SYMMONDS, James Robert
Resigned: 31 December 2005
Appointed Date: 24 July 2003
55 years old

Persons With Significant Control

Mrs Karen Francesca Bourdon
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

HEALTHY BEAST LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jul 2016
Confirmation statement made on 24 July 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
06 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 33 more events
28 Aug 2003
Ad 24/07/03--------- £ si 99@1=99 £ ic 1/100
28 Aug 2003
New director appointed
28 Aug 2003
Secretary resigned
28 Aug 2003
Director resigned
24 Jul 2003
Incorporation

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