WALL NOOK HEALTH BONUS LIMITED
CHIPPING NORTON

Hellopages » Oxfordshire » West Oxfordshire » OX7 5LL

Company number 04174826
Status Active
Incorporation Date 7 March 2001
Company Type Private Limited Company
Address FINSBURY HOUSE, NEW STREET, CHIPPING NORTON, OXFORDSHIRE, OX7 5LL
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 . The most likely internet sites of WALL NOOK HEALTH BONUS LIMITED are www.wallnookhealthbonus.co.uk, and www.wall-nook-health-bonus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Wall Nook Health Bonus Limited is a Private Limited Company. The company registration number is 04174826. Wall Nook Health Bonus Limited has been working since 07 March 2001. The present status of the company is Active. The registered address of Wall Nook Health Bonus Limited is Finsbury House New Street Chipping Norton Oxfordshire Ox7 5ll. . FARMER, Karen Hilary is a Secretary of the company. FARMER, Karen Hilary is a Director of the company. FARMER, Martyn is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director FARMER, Doreen has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
FARMER, Karen Hilary
Appointed Date: 07 March 2001
Director
FARMER, Karen Hilary
Appointed Date: 07 March 2001
73 years old
Director
FARMER, Martyn
Appointed Date: 07 March 2001
78 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 07 March 2001
Appointed Date: 07 March 2001
Director
FARMER, Doreen
Resigned: 03 July 2006
Appointed Date: 07 October 2005
100 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 07 March 2001
Appointed Date: 07 March 2001

Persons With Significant Control

Mr Martyn Farmer
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Hilary Farmer
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WALL NOOK HEALTH BONUS LIMITED Events

17 Mar 2017
Confirmation statement made on 7 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
...
... and 38 more events
12 Apr 2001
New director appointed
12 Apr 2001
New secretary appointed;new director appointed
12 Apr 2001
Secretary resigned
12 Apr 2001
Director resigned
07 Mar 2001
Incorporation

WALL NOOK HEALTH BONUS LIMITED Charges

6 June 2001
Debenture
Delivered: 14 June 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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