HEALTH & WELLNESS PRODUCTS III LTD
168 CLAPTON COMMON, LONDON E5 9AG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10603957
- Last Updated: 01 Jun 2023
Company Profile
HEALTH & WELLNESS PRODUCTS III LTD was incorporated on Monday, February 6, 2017 as a Private Limited Company with registered address in LONDON. HEALTH & WELLNESS PRODUCTS III 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 7 years 7 months and 22 days.
| Name | HEALTH & WELLNESS PRODUCTS III LTD |
|---|---|
| Company number | 10603957 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 2017 |
| 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
|
| Miss Justyna Maria Szwed Nationality: Polish |
Dates: Monday, February 6, 2017 - Saturday, January 15, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2022, (-668 days left) |
| Latest accounts | 28 February 2021 |
| Next confirmation statement due | 06 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HEALTH & WELLNESS PRODUCTS III LTD.
Previous Names
| Name | Change Date |
|---|---|
| HEALTH & WELLNESS PRODUCTS III LTD | 06 Feb 2017 |
| MY SPA EXPERT II LTD | 22 Mar 2022 |