WELLBEING RESOURCES LIMITED - LONDON


Company Profile Company Filings

Overview

WELLBEING RESOURCES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WELLBEING RESOURCES LIMITED was incorporated 18 years ago on 27/02/2006 and has the registered number: 05722754. The accounts status is DORMANT and accounts are next due on 31/07/2024.

WELLBEING RESOURCES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

59-60 RUSSELL SQUARE
LONDON
W1B 4HP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/02/2023 12/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BISHOP & SEWELL SECRETARIES LIMITED Corporate Secretary 2010-05-25 CURRENT
MR EDWARD BEALE Apr 1965 British Director 2017-07-05 CURRENT
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2006-02-27 UNTIL 2006-02-27 RESIGNED
MR ROSARIO AGNELO MONIZ Sep 1949 British Director 2006-02-27 UNTIL 2010-02-02 RESIGNED
MR TEJINDERPAL SINGH MATHARU Dec 1960 British Director 2010-02-01 UNTIL 2010-05-25 RESIGNED
MR RAJ SINGH MATHARU Mar 1958 British Director 2010-02-01 UNTIL 2010-05-25 RESIGNED
MR HARPAL SINGH MATHARU British Director 2010-02-01 UNTIL 2010-05-25 RESIGNED
MR EDWARD GEORGE BEALE Oct 1940 British Director 2010-05-25 UNTIL 2017-03-18 RESIGNED
MISS MARILYN JULIA MONIZ Apr 1980 British Secretary 2006-02-27 UNTIL 2010-02-02 RESIGNED
MR HARPAL SINGH MATHARU Secretary 2010-02-01 UNTIL 2010-05-25 RESIGNED
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2006-02-27 UNTIL 2006-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Edward Anthony Beale 2017-08-03 4/1965 Peterborough   Significant influence or control
Global Hospitality Services Limited 2016-04-06 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
Dormant Company Accounts - WELLBEING RESOURCES LIMITED 2023-08-05 31-10-2022 £100 Cash £100 equity
Dormant Company Accounts - WELLBEING RESOURCES LIMITED 2022-07-08 31-10-2021 £100 Cash £100 equity
Dormant Company Accounts - WELLBEING RESOURCES LIMITED 2021-07-24 31-10-2020 £100 Cash £100 equity
Dormant Company Accounts - WELLBEING RESOURCES LIMITED 2020-11-03 31-10-2019 £100 Cash £100 equity
Dormant Company Accounts - WELLBEING RESOURCES LIMITED 2019-08-01 31-10-2018 £100 Cash £100 equity
Dormant Company Accounts - WELLBEING RESOURCES LIMITED 2018-07-31 31-10-2017 £100 Cash £100 equity
Dormant Company Accounts - WELLBEING RESOURCES LIMITED 2017-07-14 31-10-2016 £100 Cash £100 equity
Accounts filed on 31-10-2015 2016-07-20 31-10-2015 £100 Cash £100 equity
Accounts filed on 31-10-2014 2015-07-03 31-10-2014 £100 Cash £100 equity