WELLNESS FOODS LIMITED - LONDON


Company Profile Company Filings

Overview

WELLNESS FOODS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
WELLNESS FOODS LIMITED was incorporated 19 years ago on 18/11/2004 and has the registered number: 05290486. The accounts status is GROUP.

WELLNESS FOODS LIMITED - LONDON

This company is listed in the following categories:
46380 - Wholesale of other food, including fish, crustaceans and molluscs

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2015

Registered Office

HILL HOUSE
LONDON
EC4A 3TR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK JOHN LANE British Secretary 2010-03-18 CURRENT
MR GERARD VINCENT MAGEE May 1945 Irish Director 2010-03-31 CURRENT
MARK JOHN LANE Dec 1970 British Director 2008-07-24 CURRENT
MR JOHN FRANCIS TOOMEY Nov 1963 Irish Director 2005-12-20 UNTIL 2010-03-31 RESIGNED
HK REGISTRARS LIMITED Corporate Director 2004-11-18 UNTIL 2005-12-20 RESIGNED
MR JON HATHER Apr 1950 English Secretary 2006-12-14 UNTIL 2010-03-18 RESIGNED
PHILIP STEPHEN O'CONNOR Aug 1961 Irish Secretary 2005-12-20 UNTIL 2007-03-15 RESIGNED
NED O'CALLAGHAN Aug 1935 Irish Director 2005-12-20 UNTIL 2016-09-13 RESIGNED
MR EAMON FRANCIS MCELROY Jul 1943 British Director 2006-12-14 UNTIL 2016-09-13 RESIGNED
ROBIN JAMES SKIDMORE Oct 1968 British Director 2015-05-19 UNTIL 2015-12-21 RESIGNED
MR THOMAS RICHARD WARD Jul 1955 British Director 2012-02-21 UNTIL 2014-12-04 RESIGNED
PHILIP STEPHEN O'CONNOR Aug 1961 Irish Director 2005-09-01 UNTIL 2010-03-31 RESIGNED
HK NOMINEES LTD Corporate Director 2004-11-18 UNTIL 2005-12-20 RESIGNED
DAVID JAMES LONG Jul 1946 British Director 2007-03-15 UNTIL 2010-06-13 RESIGNED
ELIZABETH HEADON Nov 1971 Irish Director 2015-01-27 UNTIL 2016-09-13 RESIGNED
MR GAVIN CHARLES Jul 1965 British Director 2007-03-15 UNTIL 2008-05-30 RESIGNED
HK NOMINEES LTD Corporate Secretary 2004-11-18 UNTIL 2005-12-20 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2004-11-18 UNTIL 2004-11-18 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2004-11-18 UNTIL 2004-11-18 RESIGNED

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