Company Information for WELLBEING BROMSGROVE LIMITED
31 ST JOHN'S, WORCESTER, WR2 5AG,
|
Company Registration Number
08576424
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
WELLBEING BROMSGROVE LIMITED | |
Legal Registered Office | |
31 ST JOHN'S WORCESTER WR2 5AG Other companies in WR2 | |
Company Number | 08576424 | |
---|---|---|
Company ID Number | 08576424 | |
Date formed | 2013-06-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2021 | |
Account next due | 31/12/2022 | |
Latest return | 19/06/2016 | |
Return next due | 17/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-02-06 07:44:12 |
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Officer | Role | Date Appointed |
---|---|---|
CHARLOTTE JOHANSEN-BERG |
||
JOHN MARK JOHANSEN-BERG |
||
ROSS WILLIAM LANCASTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GAVIN PETER GARDINER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPLAT HOLDINGS LIMITED | Director | 2016-04-23 | CURRENT | 2012-03-16 | Active | |
SKATE HUT LTD | Director | 2015-11-06 | CURRENT | 2010-03-23 | Active | |
SKATE SALE LIMITED | Director | 2013-07-26 | CURRENT | 2008-04-04 | Active | |
SWAG DISTRIBUTION LIMITED | Director | 2012-11-30 | CURRENT | 2012-03-01 | Active | |
THE FISHING HUT LIMITED | Director | 2012-06-27 | CURRENT | 2012-05-08 | Dissolved 2017-07-04 | |
SPLAT HOLDINGS LIMITED | Director | 2012-06-11 | CURRENT | 2012-03-16 | Active | |
SKATE HUT LTD | Director | 2010-03-23 | CURRENT | 2010-03-23 | Active | |
SKATE SALE LIMITED | Director | 2013-07-26 | CURRENT | 2008-04-04 | Active | |
SWAG DISTRIBUTION LIMITED | Director | 2012-11-30 | CURRENT | 2012-03-01 | Active | |
THE FISHING HUT LIMITED | Director | 2012-06-27 | CURRENT | 2012-05-08 | Dissolved 2017-07-04 | |
SPLAT HOLDINGS LIMITED | Director | 2012-06-11 | CURRENT | 2012-03-16 | Active | |
SKATE HUT LTD | Director | 2010-03-23 | CURRENT | 2010-03-23 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE JOHANSEN-BERG | ||
APPOINTMENT TERMINATED, DIRECTOR ROSS WILLIAM LANCASTER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE JOHANSEN-BERG | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Charlotte Johansen-Berg on 2021-04-23 | |
PSC04 | Change of details for Mr John Mark Johansen-Berg as a person with significant control on 2021-04-23 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/07/17 STATEMENT OF CAPITAL;GBP 1010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MARK JOHANSEN-BERG | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 1010 | |
AR01 | 19/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 1010 | |
AR01 | 19/06/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE JOHANSEN-BERG / 23/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS WILLIAM LANCASTER / 23/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK JOHANSEN-BERG / 23/06/2015 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 1010 | |
AR01 | 19/06/14 ANNUAL RETURN FULL LIST | |
SH01 | 27/06/13 STATEMENT OF CAPITAL GBP 1010 | |
SH01 | 27/06/13 STATEMENT OF CAPITAL GBP 1000 | |
AA01 | Current accounting period shortened from 30/06/14 TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN GARDINER | |
AP01 | DIRECTOR APPOINTED MR ROSS WILLIAM LANCASTER | |
AP01 | DIRECTOR APPOINTED MRS CHARLOTTE JOHANSEN-BERG | |
AP01 | DIRECTOR APPOINTED MR JOHN MARK JOHANSEN-BERG | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 96040 - Physical well-being activities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WELLBEING BROMSGROVE LIMITED
The top companies supplying to UK government with the same SIC code (96040 - Physical well-being activities) as WELLBEING BROMSGROVE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |