BE-WELL (HEALTH, DIETARY & NUTRITIONAL) PRODUCTS LIMITED.
20 KING STREET INDUSTRIAL ESTATE, LANGTOFT, DEEPING PE6 9NF- Active
- Private Limited Company
- Company No. 01080540
- Last Updated: 01 Mar 2024
Company Profile
BE-WELL (HEALTH, DIETARY & NUTRITIONAL) PRODUCTS LIMITED. was incorporated on Tuesday, November 7, 1972 as a Private Limited Company with registered address in DEEPING. BE-WELL (HEALTH, DIETARY & NUTRITIONAL) PRODUCTS LIMITED. has the status: Active and it's listed in the following category: Other retail sale of food in specialised stores. This Private Limited Company has been operating for 52 years and 3 days.
| Name | BE-WELL (HEALTH, DIETARY & NUTRITIONAL) PRODUCTS LIMITED. |
|---|---|
| Company number | 01080540 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 1972 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 KING STREET INDUSTRIAL ESTATE LANGTOFT DEEPING PE6 9NF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Kees Cornelis Daniel De Nijs Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Wednesday, September 14, 2022
significant influence or control
|
| Mr George Tester Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Nds Food Holdings Limited King Street Industrial Estate, Langtoft, PE6 9NF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 October 2016 |
| Last confirmation statement dated | 27 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BE-WELL (HEALTH, DIETARY & NUTRITIONAL) PRODUCTS LIMITED. | 07 Nov 1972 |