WELLNESSBYMANUEL LIMITED - DERBY
| Company Profile | Company Filings |
Overview
WELLNESSBYMANUEL LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
WELLNESSBYMANUEL LIMITED was incorporated less than a year ago on 24/07/2023 and has the registered number: 15021512. The accounts status is NO ACCOUNTS FILED and accounts are next due on 24/04/2025.
WELLNESSBYMANUEL LIMITED was incorporated less than a year ago on 24/07/2023 and has the registered number: 15021512. The accounts status is NO ACCOUNTS FILED and accounts are next due on 24/04/2025.
WELLNESSBYMANUEL LIMITED - DERBY
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 24/04/2025 |
Registered Office
PINNACLE HOUSE 1 PINNACLE WAY
DERBY
DERBYSHIRE
DE24 8ZS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 06/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR OWEN KEITH HALL | Jul 1974 | British | Director | 2023-07-24 | CURRENT |
| MR MANUEL BENAGES | Jun 1980 | English | Director | 2023-07-24 | CURRENT |
| MR JAMES PETER MIDGLEY | Aug 1974 | British | Director | 2023-07-24 UNTIL 2024-01-23 | RESIGNED |
| MS NATASHA GEORGINA SARAH WHITING | Oct 1986 | British | Director | 2023-07-24 UNTIL 2024-01-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James Peter Midgley | 2023-07-24 - 2024-01-23 | 8/1974 | Derby Derbyshire | Right to appoint and remove directors |
| Ms Natasha Georgina Sarah Whiting | 2023-07-24 - 2024-01-23 | 10/1986 | Derby Derbyshire | Right to appoint and remove directors |
| Allereso Limited | 2023-07-24 - 2024-01-23 | Derby Derbyshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Manuel Benages | 2023-07-24 | 6/1980 | Derby Derbyshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Owen Keith Hall | 2023-07-24 | 7/1974 | Derby Derbyshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |