HEALTH & WELLNESS PRODUCTS LTD
168 CLAPTON COMMON, LONDON E5 9AG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09850118
- Last Updated: 01 Mar 2024
Company Profile
HEALTH & WELLNESS PRODUCTS LTD was incorporated on Friday, October 30, 2015 as a Private Limited Company with registered address in LONDON. HEALTH & WELLNESS PRODUCTS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 8 years 10 months and 29 days.
| Name | HEALTH & WELLNESS PRODUCTS LTD |
|---|---|
| Company number | 09850118 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
168 CLAPTON COMMON LONDON E5 9AG |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Pani Magdalena Borkowska Nationality: Polish |
Dates: Saturday, January 15, 2022 - Tuesday, March 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Justyna Maria Szwed Nationality: Polish |
Dates: Wednesday, April 6, 2016 - Saturday, January 15, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2021, (-1155 days left) |
| Latest accounts | 31 October 2019 |
| Next confirmation statement due | 04 January 2017 |
| Last confirmation statement dated | 07 December 2015 |
Mortgages
No mortgages have been registered against HEALTH & WELLNESS PRODUCTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| HEALTH & WELLNESS PRODUCTS LTD | 30 Oct 2015 |
| MY SPA EXPERT LTD | 22 Mar 2022 |