WELLNESS FOODS LIMITED
Company is dissolved
General Information
NAME
WELLNESS FOODS LIMITED
COMPANY NUMBER
05290486
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46380 -
Wholesale of other food, including fish, crustaceans and molluscs
INCORPORATION DATE
18/11/2004
(20years old)
WEBSITE
WELLNESSFOODS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
19/11/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
18/11/2004
13/07/2005
NEWCO HK1 LIMITED
LONDON
EC4A 3TR
Hill House
1 Little New Street
London
EC4A 3TR
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 |
|---|---|
| 16/02/2024 | New Board Member Mark John Lane (913218370) Appointed |
| 16/02/2024 | New Board Member Gerard Vincent Magee (915127298) Appointed |
| 12/02/2024 | New Board Member Mark John Lane (913218370) Appointed |
Credit Risk Overview
Want to learn more about WELLNESS FOODS 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 WELLNESS FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WELLNESS FOODS 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Director: 18/11/2004 - 20/12/2005 (1 years and 1 months) Secretary: 18/11/2004 - 20/12/2005 (1 years and 1 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 87 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
18/11/2004 - 20/12/2005 (1 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 39 |
View Report |
|
Born in Aug 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 26 |
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 |
|---|---|
| 16/02/2024 | New Board Member Mark John Lane (913218370) Appointed |
| 16/02/2024 | New Board Member Gerard Vincent Magee (915127298) Appointed |
| 12/02/2024 | New Board Member Mark John Lane (913218370) Appointed |
| 07/02/2024 | New Board Member Mark John Lane (913218370) Appointed |
| 05/02/2024 | New Board Member Mark John Lane (913218370) Appointed |
| 24/08/2023 | New Board Member Mark John Lane (913218370) Appointed |
| 24/08/2023 | New Board Member Gerard Vincent Magee (915127298) Appointed |
| 10/08/2023 | New Board Member Mark John Lane (913218370) Appointed |
| 23/12/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 15/09/2016 | Eamon Francis McElroy (915058535) has left the board |
| 15/09/2016 | Ned O'Callaghan (910996225) has left the board |
| 15/09/2016 | Elizabeth Headon (919588508) has left the board |
| 03/08/2016 | Change in Reg. Office |
| 23/12/2015 | Robin James Skidmore (919830659) has left the board |
| 12/12/2015 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 10/06/2015 | New Board Member Robin James Skidmore (919830659) Appointed |
| 18/03/2015 | New Board Member Elizabeth Headon (919588508) Appointed |
| 24/12/2014 | New Annual Return filed |
| 19/12/2014 | Thomas Richard Ward (904528801) has left the board |
| 13/09/2014 | New Accounts filed |
| 10/12/2013 | New Annual Return filed |
| 03/08/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 27/11/2012 | New Annual Return filed |
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