WELLBEING TRADING LIMITED - LONDON


Company Profile Company Filings

Overview

WELLBEING TRADING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WELLBEING TRADING LIMITED was incorporated 41 years ago on 25/06/1982 and has the registered number: 01646523. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

WELLBEING TRADING LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10-18 UNION STREET
LONDON
SE1 1SZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP ERIC RENE JANSEN Jan 1967 British Director 2012-02-01 CURRENT
MARCUS SETCHELL Oct 1943 British Director 2003-09-25 UNTIL 2012-02-01 RESIGNED
ROSALIND MORGAN May 1961 British Director 2003-09-25 UNTIL 2012-02-01 RESIGNED
MRS HELEN ELIZABETH GORDON Nov 1963 British Secretary 2005-11-23 UNTIL 2010-06-02 RESIGNED
MR MARTIN PAUL JEFFERY Secretary 2010-06-02 UNTIL 2016-08-19 RESIGNED
MISS KAREN JENKINS Secretary 2017-09-23 UNTIL 2018-02-26 RESIGNED
MRS TRACY JONES Secretary 2016-08-19 UNTIL 2017-09-23 RESIGNED
PAUL ANDREW BARNETT Aug 1946 British Secretary RESIGNED
MR BRUCE ALEXANDER NOBLE Feb 1940 British Director RESIGNED
PROFESSOR ROBERT WAYNE SHAW Jun 1946 British Director 1998-11-26 UNTIL 2003-09-25 RESIGNED
PETER BOWEN SIMPKINS Oct 1941 British Director 1998-11-26 UNTIL 2012-02-01 RESIGNED
SIR GEORGE DOUGLAS PINKER Dec 1924 British Director RESIGNED
NARENDRAKUMAR BABUBHAI PATEL May 1938 British Director 1994-12-02 UNTIL 1998-11-26 RESIGNED
PROFESSOR GEOFFREY VICTOR PRICE CHAMBERLAIN Apr 1930 British Director RESIGNED
MRS HELEN ELIZABETH GORDON Nov 1963 British Director 2005-11-23 UNTIL 2010-06-02 RESIGNED
MR JOHN MALVERN Oct 1937 British Director RESIGNED
PROFESSOR WILLIAM DUNLOP Aug 1944 British Director 2003-09-28 UNTIL 2005-11-23 RESIGNED
MS FRANCES ELIZABETH CAMPBELL Apr 1955 British Director 2012-02-01 UNTIL 2018-07-25 RESIGNED
JOHN MICHAEL BRUDENELL Apr 1925 British Director 1998-11-26 UNTIL 2003-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wellbeing Of Women 2018-03-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - WELLBEING TRADING LIMITED 2023-10-25 31-12-2022 £6,110 equity
Micro-entity Accounts - WELLBEING TRADING LIMITED 2022-10-19 31-12-2021 £6,110 equity
Micro-entity Accounts - WELLBEING TRADING LIMITED 2021-10-01 31-12-2020 £8,804 equity
Micro-entity Accounts - WELLBEING TRADING LIMITED 2021-01-01 31-12-2019 £8,819 equity
Accounts Submission 2019-09-28 31-12-2018 £8,879 equity
Micro-entity Accounts - WELLBEING TRADING LIMITED 2018-09-22 31-12-2017 £9,125 equity
Micro-entity Accounts - WELLBEING TRADING LIMITED 2017-09-20 31-12-2016 £9,032 equity
Abbreviated Company Accounts - WELLBEING TRADING LIMITED 2016-09-29 31-12-2015 £6,237 Cash £9,125 equity
WELLBEING TRADING LIMITED Accounts filed on 31-12-2014 2015-08-28 31-12-2014 £9,185 equity
Abbreviated Company Accounts - WELLBEING TRADING LIMITED 2014-08-21 31-12-2013 £6,316 Cash £9,169 equity

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