NUTRAWISE UK LIMITED
C/O MCCARTHY TETRAULT 1 ANGEL COURT, 18TH FLOOR, LONDON EC2R 7HJ- Active
- Private Limited Company
- Company No. 07793635
- Last Updated: 07 Apr 2024
Company Profile
NUTRAWISE UK LIMITED was incorporated on Friday, September 30, 2011 as a Private Limited Company with registered address in LONDON. NUTRAWISE UK LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale of food, beverages and tobacco. This Private Limited Company has been operating for 13 years 4 months and 23 days.
| Name | NUTRAWISE UK LIMITED |
|---|---|
| Company number | 07793635 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MCCARTHY TETRAULT 1 ANGEL COURT 18TH FLOOR LONDON EC2R 7HJ |
|---|---|
| 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 |
|---|---|
| Jamieson Laboratories Ltd Wellington Street West Suite 5300 Td Bank Tower |
Dates: Tuesday, July 19, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Nutrawise Corporation Bell Ave., Tustin, 92780 |
Dates: Wednesday, April 6, 2016 - Tuesday, July 19, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 29 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 October 2024 |
| Last confirmation statement dated | 11 October 2023 |
Mortgages
No mortgages have been registered against NUTRAWISE UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NUTRAWISE UK LIMITED | 30 Sep 2011 |