WORLD OF WELLNESS TRAINING LIMITED
Active - Accounts Filed
General Information
NAME
WORLD OF WELLNESS TRAINING LIMITED
COMPANY NUMBER
00580061
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78200 -
Temporary employment agency activities
INCORPORATION DATE
15/03/1957
(67 years and 8 months old)
WEBSITE
http://onboardspa.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
20/11/1995
12/09/2019
STEINER TRAINING LIMITED
View all previous names
MIDDLESEX
HA3 6DQ
Telephone: 02089546121
TPS: No
The Lodge
92 Uxbridge Road
Harrow Weald
Harrow, Middlesex
HA3 6DQ
Telephone: 89546121
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 09/10/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 09/10/2024 | Notification of additional matters (PSC08) | other | |
| 22/07/2024 | Change of director’s details (CH01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DORY ACQUISITION SUB LTD | N/A | N/A |
| WORLD OF WELLNESS TRAINING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 25/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WORLD OF WELLNESS TRAINING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WORLD OF WELLNESS TRAINING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WORLD OF WELLNESS TRAINING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/08/1998 - Present (26 years and 3 months) Born in Jun 1944 (age: 80) |
Active | Secretary |
Current: 10 Past: 134 |
View Report |
|
01/09/1999 - Present (25 years and 3 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
21/11/2016 - Present (8years) Born in Jun 1944 (age: 80) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
01/07/2020 - Present (4 years and 5 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
02/05/1991 - 25/03/1994 (2 years and 10 months) Born in Jun 1908 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 09/10/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 09/10/2024 | Notification of additional matters (PSC08) | other | |
| 22/07/2024 | Change of director’s details (CH01) | officers | |
| 22/07/2024 | Confirmation Statement (CS01) | other | |
| 17/10/2023 | Annual Accounts. (AA) | accounts | |
| 10/08/2023 | Change of secretary’s details (CH03) | officers | |
| 10/08/2023 | Change of director’s details (CH01) | officers | |
| 20/07/2023 | Confirmation Statement (CS01) | other | |
| 07/10/2022 | Annual Accounts. (AA) | accounts | |
| 23/06/2022 | Confirmation Statement (CS01) | other | |
| 06/01/2022 | Annual Accounts. (AA) | accounts | |
| 28/07/2021 | Confirmation Statement (CS01) | other | |
| 08/06/2021 | Annual Accounts. (AA) | accounts | |
| 09/07/2020 | Appointment of director (AP01) | officers | |
| 08/07/2020 | Termination of appointment of director (TM01) | officers | |
| 01/07/2020 | Confirmation Statement (CS01) | other | |
| 12/09/2019 | No description (RESOLUTIONS) | other | |
| 01/07/2019 | Confirmation Statement (CS01) | other | |
| 10/04/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 13/03/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 12/03/2019 | Annual Accounts. (AA) | accounts | |
| 02/10/2018 | Annual Accounts. (AA) | accounts | |
| 08/09/2018 | Termination of appointment of secretary (TM02) | officers | |
| 28/06/2018 | Confirmation Statement (CS01) | other | |
| 13/02/2018 | Appointment of secretary (AP03) | officers | |
| 03/01/2018 | Annual Accounts. (AA) | accounts | |
| 06/12/2017 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 05/12/2017 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 25/08/2017 | Termination of appointment of secretary (TM02) | officers | |
| 26/06/2017 | Notice of relevant legal entity PSC (PSC02) | other | |
| 26/06/2017 | Confirmation Statement (CS01) | other | |
| 24/11/2016 | Appointment of director (AP01) | officers | |
| 24/11/2016 | Appointment of director (AP01) | officers | |
| 24/11/2016 | Termination of appointment of director (TM01) | officers | |
| 13/10/2016 | Annual Accounts. (AA) | accounts | |
| 30/06/2016 | Annual Return (AR01) | returns | |
| 05/01/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 05/01/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/12/2015 | Registration of a Charge (MR01) | mortgages | |
| 17/12/2015 | Registration of a Charge (MR01) | mortgages | |
| 13/10/2015 | Annual Accounts. (AA) | accounts | |
| 29/06/2015 | Annual Return (AR01) | returns | |
| 08/07/2014 | Appointment of secretary (AP03) | officers | |
| 27/06/2014 | Annual Return (AR01) | returns | |
| 11/04/2014 | Termination of appointment of director (TM01) | officers | |
| 09/04/2014 | Annual Accounts. (AA) | accounts | |
| 08/08/2013 | Annual Accounts. (AA) | accounts | |
| 24/06/2013 | Annual Return (AR01) | returns | |
| 04/10/2012 | Annual Accounts. (AA) | accounts | |
| 22/06/2012 | Annual Return (AR01) | returns | |
| 27/03/2012 | Appointment of director (AP01) | officers | |
| 05/10/2011 | Annual Accounts. (AA) | accounts | |
| 30/06/2011 | Termination of appointment of director (TM01) | officers | |
| 30/06/2011 | Annual Return (AR01) | returns | |
| 04/10/2010 | Annual Accounts. (AA) | accounts | |
| 28/06/2010 | Annual Return (AR01) | returns | |
| 07/11/2009 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 07/11/2009 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 05/11/2009 | Annual Accounts. (AA) | accounts | |
| 31/10/2009 | No description (RESOLUTIONS) | other | |
| 30/10/2009 | Appointment of director (AP01) | officers | |
| 29/06/2009 | Annual Return. (363A) | returns | |
| 25/02/2009 | Annual Accounts. (AA) | accounts | |
| 30/01/2009 | Annual Return. (363A) | returns | |
| 29/01/2009 | Annual Return. (363A) | returns | |
| 15/01/2008 | Annual Accounts. (AA) | accounts | |
| 01/11/2006 | Annual Accounts. (AA) | accounts | |
| 06/07/2006 | Annual Return. (363S) | returns | |
| 18/10/2005 | Annual Accounts. (AA) | accounts | |
| 26/07/2005 | Annual Return. (363S) | returns | |
| 28/09/2004 | Annual Accounts. (AA) | accounts | |
| 15/07/2004 | Annual Return. (363S) | returns | |
| 29/09/2003 | Annual Accounts. (AA) | accounts | |
| 20/06/2003 | Annual Return. (363S) | returns | |
| 17/10/2002 | Annual Accounts. (AA) | accounts | |
| 01/08/2002 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 11/07/2002 | Annual Return. (363S) | returns | |
| 03/09/2001 | Annual Accounts. (AA) | accounts | |
| 18/06/2001 | Annual Return. (363S) | returns | |
| 03/11/2000 | Annual Accounts. (AA) | accounts | |
| 13/09/2000 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 03/07/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/07/2000 | Annual Return. (363S) | returns | |
| 20/03/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/03/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/10/1999 | Annual Accounts. (AA) | accounts | |
| 17/05/1999 | Annual Return. (363S) | returns | |
| 02/09/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/09/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/06/1998 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 08/06/1998 | Annual Return. (363B) | returns | |
| 07/05/1998 | Annual Accounts. (AA) | accounts | |
| 23/09/1997 | Annual Accounts. (AA) | accounts | |
| 23/05/1997 | Annual Return. (363S) | returns | |
| 13/05/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/05/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/03/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/03/1997 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 25/01/1997 | Annual Accounts. (AA) | accounts | |
| 10/10/1996 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 27/06/1996 | Annual Return. (363S) | returns | |
| 24/03/1996 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 17/11/1995 | Change of name certificate (CERTNM) | changeOfName | |
| 17/11/1995 | No description (288) | other | |
| 17/11/1995 | No description (288) | other | |
| 11/11/1995 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 17/10/1995 | Annual Accounts. (AA) | accounts | |
| 11/05/1995 | Annual Return. (363S) | returns | |
| 01/01/1995 | No description (PRE95) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DORY ACQUISITION SUB LTD | N/A | N/A |
| WORLD OF WELLNESS TRAINING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 25/07/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 12/06/2021 | New Accounts filed |
| 13/07/2020 | New Board Member Stephen Barry Lazarus (927175299) Appointed |
| 10/07/2020 | Marc Magliacano (921922601) has left the board |
| 05/07/2020 | New Confirmation Statement filed |
| 05/07/2019 | New Confirmation Statement filed |
| 15/03/2019 | New Accounts filed |
| 08/10/2018 | New Accounts filed |
| 12/09/2018 | David Murray (924310450) has left the board |
| 03/07/2018 | New Confirmation Statement filed |
| 15/02/2018 | New Company Secretary David Murray (924310450) Appointed |
| 09/01/2018 | New Accounts filed |
| 30/08/2017 | Melanie Jane Casey (918916656) has left the board |
| 30/06/2017 | New Confirmation Statement filed |
| 06/12/2016 | Marc Magliacano (921922703) has left the board |
| 06/12/2016 | New Board Member Marc Magliacano (921922601) Appointed |
| 28/11/2016 | Leonard Ivor Fluxman (904957021) has left the board |
| 28/11/2016 | New Board Member Marc Magliacano (921922703) Appointed |
| 28/11/2016 | New Board Member Michael Stephan Haringman (914163687) Appointed |
| 18/10/2016 | New Accounts filed |
| 06/07/2016 | New Confirmation Statement filed |
| 17/10/2015 | New Accounts filed |
| 03/07/2015 | New Confirmation Statement filed |
| 10/07/2014 | New Company Secretary Melanie Jane Casey (918916656) Appointed |
| 02/07/2014 | New Confirmation Statement filed |
| 15/04/2014 | Emma Susan Davies (912657564) has left the board |
| 15/04/2014 | New Accounts filed |
| 13/08/2013 | New Accounts filed |
| 28/06/2013 | New Confirmation Statement filed |
| 12/10/2012 | New Accounts filed |
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