THE WELL CENTRE (WARWICKSHIRE) LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 5LT

Company number 07178260
Status Active
Incorporation Date 4 March 2010
Company Type Private Limited Company
Address 2A UNION ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 5LT
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of THE WELL CENTRE (WARWICKSHIRE) LIMITED are www.thewellcentrewarwickshire.co.uk, and www.the-well-centre-warwickshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Warwick Parkway Rail Station is 2.9 miles; to Tile Hill Rail Station is 7.4 miles; to Coventry Rail Station is 7.6 miles; to Berkswell Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Well Centre Warwickshire Limited is a Private Limited Company. The company registration number is 07178260. The Well Centre Warwickshire Limited has been working since 04 March 2010. The present status of the company is Active. The registered address of The Well Centre Warwickshire Limited is 2a Union Road Leamington Spa Warwickshire Cv32 5lt. . GREGORY, Angela Christine is a Director of the company. GREGORY, Simon Helme is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
GREGORY, Angela Christine
Appointed Date: 04 March 2010
64 years old

Director
GREGORY, Simon Helme
Appointed Date: 01 May 2013
66 years old

Resigned Directors

Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 04 March 2010
Appointed Date: 04 March 2010

Persons With Significant Control

Mrs Angela Christine Gregory
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

THE WELL CENTRE (WARWICKSHIRE) LIMITED Events

17 Mar 2017
Confirmation statement made on 4 March 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

28 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 11

07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 11 more events
08 Dec 2011
Total exemption small company accounts made up to 31 March 2011
28 Mar 2011
Annual return made up to 4 March 2011 with full list of shareholders
09 Mar 2010
Termination of appointment of Oakley Secretarial Services Limited as a secretary
04 Mar 2010
Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 4 March 2010
04 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)