ULTRA HEALTH AND NUTRITION LTD
WATFORD PHYSIQUE 2000 LTD AMIO LIMITED

Hellopages » Hertfordshire » Watford » WD17 1HP

Company number 03290149
Status Active
Incorporation Date 10 December 1996
Company Type Private Limited Company
Address C/O HILLIER HOPKINS LLP, FIRST FLOOR RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, WD17 1HP
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 3 . The most likely internet sites of ULTRA HEALTH AND NUTRITION LTD are www.ultrahealthandnutrition.co.uk, and www.ultra-health-and-nutrition.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultra Health and Nutrition Ltd is a Private Limited Company. The company registration number is 03290149. Ultra Health and Nutrition Ltd has been working since 10 December 1996. The present status of the company is Active. The registered address of Ultra Health and Nutrition Ltd is C O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford Wd17 1hp. . HAHN, Beverley Ann is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary BROCCHI, Anthony has been resigned. Secretary ELLIOTT, Desmond has been resigned. Secretary LEWIS, Pamela Frances has been resigned. Secretary TOINTON, Gail Mary has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director BROCCHI, Anthony has been resigned. Director CHAUDHURI, Amiya Madhab has been resigned. Director DAWES, Ian William has been resigned. Director ELLIOTT, Desmond has been resigned. Director PRICE, Richard James has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Director
HAHN, Beverley Ann
Appointed Date: 01 September 2001
74 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 10 December 1996
Appointed Date: 10 December 1996
Secretary
BROCCHI, Anthony
Resigned: 20 January 2006
Appointed Date: 10 December 2000
Secretary
ELLIOTT, Desmond
Resigned: 01 April 2012
Appointed Date: 20 January 2006
Secretary
LEWIS, Pamela Frances
Resigned: 10 December 2000
Appointed Date: 10 September 1998
Secretary
TOINTON, Gail Mary
Resigned: 09 September 1998
Appointed Date: 10 December 1996
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 10 December 1996
Appointed Date: 10 December 1996
Director
BROCCHI, Anthony
Resigned: 20 January 2006
Appointed Date: 10 December 2000
50 years old
Director
CHAUDHURI, Amiya Madhab
Resigned: 11 September 1998
Appointed Date: 10 December 1996
83 years old
Director
DAWES, Ian William
Resigned: 16 November 1998
Appointed Date: 11 September 1998
74 years old
Director
ELLIOTT, Desmond
Resigned: 01 April 2012
Appointed Date: 08 June 1999
63 years old
Director
PRICE, Richard James
Resigned: 01 August 2001
Appointed Date: 16 November 1998
52 years old

Persons With Significant Control

Mrs Beverley Ann Hahn
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

ULTRA HEALTH AND NUTRITION LTD Events

17 Jan 2017
Confirmation statement made on 10 December 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 3
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Jan 2015
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 3
...
... and 59 more events
23 Dec 1996
New secretary appointed
22 Dec 1996
Registered office changed on 22/12/96 from: 2ND floor 83 clerkenwell road london EC1R 5AR
22 Dec 1996
Secretary resigned
22 Dec 1996
Director resigned
10 Dec 1996
Incorporation

ULTRA HEALTH AND NUTRITION LTD Charges

10 March 2003
Legal and general charge
Delivered: 18 March 2003
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 4A corporation street high wycombe bucks HP13 6TQ and all…

Similar Companies

ULTRA GRP LIMITED ULTRA HARDWARE LIMITED ULTRA HEALTH BEAUTY EU LTD. ULTRA HEALTH LTD ULTRA HEALTH SYSTEMS LIMITED ULTRA HEALTHCARE LIMITED ULTRA HERBALS LIMITED