WELLZONE LIMITED
Company is dissolved
General Information
NAME
WELLZONE LIMITED
COMPANY NUMBER
04648744
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
27/01/2003
(21 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/01/2017
ACCOUNTS MADE UP TO
31/05/2015
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PREVIOUS NAMES
This company does not have any previous names.
WATFORD
WD18 8YH
Suite 17 Building 6
Croxley Park
Watford
WD18 8YH
WD18 8YH
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Board Member Mark Glenn Bridgman Shaw (914668783) Appointed |
| 13/06/2024 | New Board Member Colin Richard Godfrey (912513572) Appointed |
| 13/06/2024 | New Board Member Mark Glenn Bridgman Shaw (914668783) Appointed |
Credit Risk Overview
Want to learn more about WELLZONE 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 WELLZONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WELLZONE 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 |
|---|---|---|---|---|
|
LONDON LAW SECRETARIAL LIMITED Born in N/A |
Resigned | Secretary |
Current: 620 Past: 19437 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 407 Past: 19571 |
View Report |
|
Born in Feb 1953 |
Resigned | Secretary |
Current: 2 Past: 716 |
View Report |
|
Born in Sep 1960 |
Resigned | Director |
Current: 87 Past: 435 |
View Report |
|
Born in Oct 1956 |
Resigned | Director |
Current: 57 Past: 544 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Board Member Mark Glenn Bridgman Shaw (914668783) Appointed |
| 13/06/2024 | New Board Member Colin Richard Godfrey (912513572) Appointed |
| 13/06/2024 | New Board Member Mark Glenn Bridgman Shaw (914668783) Appointed |
| 28/03/2024 | New Board Member Colin Richard Godfrey (912513572) Appointed |
| 28/03/2024 | New Board Member Petrina Marie Austin (919885765) Appointed |
| 27/03/2024 | New Board Member Colin Richard Godfrey (912513572) Appointed |
| 27/03/2024 | New Board Member Petrina Marie Austin (919885765) Appointed |
| 25/01/2024 | New Board Member Mark Glenn Bridgman Shaw (914668783) Appointed |
| 28/12/2023 | New Board Member Petrina Marie Austin (919885765) Appointed |
| 26/10/2023 | New Board Member Mark Glenn Bridgman Shaw (914668783) Appointed |
| 26/10/2023 | New Board Member Petrina Marie Austin (919885765) Appointed |
| 26/10/2023 | New Board Member Colin Richard Godfrey (912513572) Appointed |
| 26/10/2023 | New Board Member Bjorn Dominic Hobart (925650441) Appointed |
| 11/10/2023 | New Board Member Bjorn Dominic Hobart (925650441) Appointed |
| 17/08/2023 | New Board Member Colin Richard Godfrey (912513572) Appointed |
| 17/08/2023 | New Board Member Mark Glenn Bridgman Shaw (914668783) Appointed |
| 01/08/2023 | New Board Member Mark Glenn Bridgman Shaw (914668783) Appointed |
| 18/07/2023 | New Board Member Henry Bell Franklin (926320965) Appointed |
| 07/07/2023 | New Board Member Petrina Marie Austin (919885765) Appointed |
| 08/06/2023 | New Board Member Mark Glenn Bridgman Shaw (914668783) Appointed |
| 11/05/2023 | New Board Member Henry Bell Franklin (926320965) Appointed |
| 11/05/2023 | New Board Member Colin Richard Godfrey (912513572) Appointed |
| 11/05/2023 | New Board Member Mark Glenn Bridgman Shaw (914668783) Appointed |
| 04/05/2023 | New Board Member Colin Richard Godfrey (912513572) Appointed |
| 04/05/2023 | New Board Member Mark Glenn Bridgman Shaw (914668783) Appointed |
| 22/03/2023 | New Board Member Henry Bell Franklin (926320965) Appointed |
| 19/02/2020 | New Board Member Henry Bell Franklin (926320965) Appointed |
| 19/02/2020 | New Board Member Colin Richard Godfrey (912513572) Appointed |
| 19/02/2020 | New Board Member Petrina Marie Austin (919885765) Appointed |
| 19/02/2020 | New Board Member Mark Glenn Bridgman Shaw (914668783) Appointed |
| 19/02/2020 | New Board Member Bjorn Dominic Hobart (925650441) Appointed |
| 29/03/2019 | New Board Member Colin Richard Godfrey (912513572) Appointed |
| 29/03/2019 | New Board Member Bjorn Dominic Hobart (925650441) Appointed |
| 29/03/2019 | New Board Member Henry Bell Franklin (914252667) Appointed |
| 29/03/2019 | New Board Member Mark Glenn Bridgman Shaw (914668783) Appointed |
| 29/03/2019 | New Board Member Petrina Marie Austin (919885765) Appointed |
| 07/01/2019 | New Board Member Mark Glenn Bridgman Shaw (914668783) Appointed |
| 07/01/2019 | New Board Member Henry Bell Franklin (914252667) Appointed |
| 07/01/2019 | New Board Member Colin Richard Godfrey (912513572) Appointed |
| 07/01/2019 | New Board Member Bjorn Dominic Hobart (919881065) Appointed |
| 07/01/2019 | New Board Member Petrina Marie Austin (919885765) Appointed |
| 21/04/2017 | Change in Reg. Office |
| 04/02/2017 | New Annual Return filed |
| 22/07/2016 | Colin Richard Godfrey (921015213) has left the board |
| 22/07/2016 | New Board Member Colin Richard Godfrey (912513572) Appointed |
| 15/07/2016 | New Board Member Bjorn Dominic Hobart (919881065) Appointed |
| 15/07/2016 | New Board Member Petrina Marie Austin (919885765) Appointed |
| 15/07/2016 | New Board Member Mark Glenn Bridgman Shaw (914668783) Appointed |
| 15/07/2016 | New Board Member Henry Bell Franklin (921015589) Appointed |
| 15/07/2016 | New Board Member Colin Richard Godfrey (921015213) Appointed |
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