HEALTHY DRINKS LTD
HIGH WYCOMBE VCIDEX UK LIMITED

Hellopages » Buckinghamshire » Wycombe » HP10 8BJ
Company number 06790128
Status Active
Incorporation Date 13 January 2009
Company Type Private Limited Company
Address 15 KINGS RIDE, HIGH WYCOMBE, BUCKS, HP10 8BJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Appointment of Mr Abdul Khader Mohamed Ismail as a director on 30 January 2017; Appointment of Mr Mohamed Abdulaziz Al-Suwaidi as a director on 28 January 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-21 . The most likely internet sites of HEALTHY DRINKS LTD are www.healthydrinks.co.uk, and www.healthy-drinks.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Taplow Rail Station is 8.2 miles; to Burnham (Berks) Rail Station is 8.5 miles; to Maidenhead Rail Station is 8.6 miles; to Slough Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Healthy Drinks Ltd is a Private Limited Company. The company registration number is 06790128. Healthy Drinks Ltd has been working since 13 January 2009. The present status of the company is Active. The registered address of Healthy Drinks Ltd is 15 Kings Ride High Wycombe Bucks Hp10 8bj. . ISMAIL, Abdul Khader Mohamed is a Secretary of the company. AL-SUWAIDI, Mohamed Abdulaziz is a Director of the company. ISMAIL, Abdul Khader Mohamed is a Director of the company. KAMALANATHAN, Ramachandran is a Director of the company. Director BEGUM, Abdul Majeed Areeba has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ISMAIL, Abdul Khader Mohamed
Appointed Date: 13 January 2009
Director
AL-SUWAIDI, Mohamed Abdulaziz
Appointed Date: 28 January 2017
47 years old
Director
ISMAIL, Abdul Khader Mohamed
Appointed Date: 30 January 2017
64 years old
Director
KAMALANATHAN, Ramachandran
Appointed Date: 11 September 2011
53 years old

Resigned Directors

Director
BEGUM, Abdul Majeed Areeba
Resigned: 30 January 2014
Appointed Date: 13 January 2009
61 years old

Persons With Significant Control

Mr Mohamed Abdulaziz Al-Suwaidi
Notified on: 21 January 2017
47 years old
Nature of control: Ownership of shares – 75% or more
Mr Abdul Khader Mohamed Ismail
Notified on: 1 January 2017
64 years old
Nature of control: Has significant influence or control

HEALTHY DRINKS LTD Events

30 Jan 2017
Appointment of Mr Abdul Khader Mohamed Ismail as a director on 30 January 2017
28 Jan 2017
Appointment of Mr Mohamed Abdulaziz Al-Suwaidi as a director on 28 January 2017
23 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-21
21 Jan 2017
Confirmation statement made on 21 January 2017 with updates
18 Jan 2017
Confirmation statement made on 13 January 2017 with updates
...
... and 16 more events
11 Sep 2010
Total exemption small company accounts made up to 31 January 2010
15 Jan 2010
Annual return made up to 13 January 2010 with full list of shareholders
15 Jan 2010
Secretary's details changed for Mr Abdul Khader Mohamed Ismail on 14 January 2010
15 Jan 2010
Director's details changed for Mrs Abdul Majeed Areeba Begum on 14 January 2010
13 Jan 2009
Incorporation

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