WELLZONE LIMITED - WATFORD
Overview
WELLZONE LIMITED is a Private Limited Company from WATFORD and has the status: Dissolved - no longer trading.
WELLZONE LIMITED was incorporated 21 years ago on 27/01/2003 and has the registered number: 04648744. The accounts status is FULL.
WELLZONE LIMITED was incorporated 21 years ago on 27/01/2003 and has the registered number: 04648744. The accounts status is FULL.
WELLZONE LIMITED - WATFORD
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2015 |
Registered Office
SUITE 17 BUILDING 6 CROXLEY PARK
WATFORD
WD18 8YH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS PETRINA MARIE AUSTIN | Apr 1974 | British | Director | 2016-05-24 | CURRENT |
| MR BJORN DOMINIC HOBART | Jan 1979 | British | Director | 2016-05-24 | CURRENT |
| MR COLIN RICHARD GODFREY | May 1965 | British | Director | 2016-05-24 | CURRENT |
| MR MARK GLENN BRIDGMAN SHAW | Feb 1947 | British | Director | 2016-05-24 | CURRENT |
| MR HENRY BELL FRANKLIN | Aug 1973 | British | Director | 2016-05-24 | CURRENT |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2003-01-27 UNTIL 2003-01-27 | RESIGNED | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-01-27 UNTIL 2003-01-27 | RESIGNED | ||
| MRS JENNIFER L WICK | Mar 1962 | British | Director | 2007-03-12 UNTIL 2007-03-19 | RESIGNED |
| MR MICHAEL DAVID WATSON | Dec 1958 | British | Director | 2009-02-05 UNTIL 2016-05-24 | RESIGNED |
| MR VINCENT AZIZ TCHENGUIZ | Oct 1956 | British | Director | 2003-03-07 UNTIL 2016-05-24 | RESIGNED |
| ROBERT TCHENGUIZ | Sep 1960 | British | Director | 2003-01-27 UNTIL 2003-03-07 | RESIGNED |
| JOHN CRISPIN DANIEL KIRWAN TAYLOR | Secretary | 2006-08-02 UNTIL 2006-08-21 | RESIGNED | ||
| MICHAEL HARRY PETER INGHAM | Feb 1953 | British | Secretary | 2003-01-27 UNTIL 2012-04-30 | RESIGNED |
| JOHN CRISPIN DANIEL KIRWAN-TAYLOR | American | Secretary | 2008-05-28 UNTIL 2016-05-24 | RESIGNED | |
| JOHN CRISPIN DANIEL KIRWAN TAYLOR | Secretary | 2007-03-12 UNTIL 2007-03-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tritax Big Box Reit Plc | 2016-04-06 | London | Ownership of shares 75 to 100 percent |