THE WELLNESS CENTRE (HM) LTD
WELWYN GARDEN CITY CHILLI PILATES (BUSHEY) LTD THE WELLNESS CENTRE (HM) LTD

Hellopages » Hertfordshire » Welwyn Hatfield » AL8 6PL

Company number 08573392
Status Active
Incorporation Date 18 June 2013
Company Type Private Limited Company
Address GEORGE ARTHUR ACCOUNTANTS, 2ND FLOOR, 4 WIGMORES SOUTH, WELWYN GARDEN CITY, HERTFORDSHIRE, AL8 6PL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Registration of charge 085733920001, created on 15 March 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 July 2016 with updates. The most likely internet sites of THE WELLNESS CENTRE (HM) LTD are www.thewellnesscentrehm.co.uk, and www.the-wellness-centre-hm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The Wellness Centre Hm Ltd is a Private Limited Company. The company registration number is 08573392. The Wellness Centre Hm Ltd has been working since 18 June 2013. The present status of the company is Active. The registered address of The Wellness Centre Hm Ltd is George Arthur Accountants 2nd Floor 4 Wigmores South Welwyn Garden City Hertfordshire Al8 6pl. . CROWE, John is a Director of the company. CROWE, Karen Ann is a Director of the company. SPENCE, Paul David is a Director of the company. The company operates in "Dormant Company".


Current Directors

Director
CROWE, John
Appointed Date: 18 June 2013
62 years old

Director
CROWE, Karen Ann
Appointed Date: 18 June 2013
63 years old

Director
SPENCE, Paul David
Appointed Date: 18 June 2013
44 years old

Persons With Significant Control

Mrs Karen Ann Crowe
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

THE WELLNESS CENTRE (HM) LTD Events

23 Mar 2017
Registration of charge 085733920001, created on 15 March 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Jul 2016
Confirmation statement made on 15 July 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Jul 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 2

...
... and 3 more events
07 Oct 2014
Previous accounting period shortened from 30 June 2014 to 31 March 2014
05 Sep 2014
Company name changed the wellness centre (hm) LTD\certificate issued on 05/09/14
  • NM01 ‐ Change of name by resolution

05 Sep 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-08-22

01 Jul 2014
Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 2

18 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

THE WELLNESS CENTRE (HM) LTD Charges

15 March 2017
Charge code 0857 3392 0001
Delivered: 23 March 2017
Status: Outstanding
Persons entitled: John Crowe as Trustee of Wellness Centre Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Wellness Centre Pension Scheme
Description: 1. charges to the pension scheme, by way of first legal…