WALL NOOK HEALTH BONUS LIMITED
FINSBURY HOUSE, NEW STREET, CHIPPING NORTON OX7 5LL- Active
- Private Limited Company
- Company No. 04174826
- Last Updated: 01 Mar 2024
Company Profile
WALL NOOK HEALTH BONUS LIMITED was incorporated on Wednesday, March 7, 2001 as a Private Limited Company with registered address in CHIPPING NORTON. WALL NOOK HEALTH BONUS LIMITED has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 23 years 8 months and 7 days.
| Name | WALL NOOK HEALTH BONUS LIMITED |
|---|---|
| Company number | 04174826 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FINSBURY HOUSE NEW STREET CHIPPING NORTON OX7 5LL |
|---|---|
| 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 |
|---|---|
| Mrs Karen Hilary Farmer Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Martyn Farmer Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 April 2017 |
| Last confirmation statement dated | 07 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WALL NOOK HEALTH BONUS LIMITED | 07 Mar 2001 |