NEW EXMOUTH LIMITED

WELLBEING (UK) LIMITED, 8 PRIOR DERAM WALK, COVENTRY  CV4 8FT
  • Active
  • Private Limited Company
  • Company No. 12369354
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

NEW EXMOUTH LIMITED was incorporated on Wednesday, December 18, 2019 as a Private Limited Company with registered address in COVENTRY. NEW EXMOUTH LIMITED has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 4 years 10 months and 7 days.

Name NEW EXMOUTH LIMITED
Company number 12369354
Company type Private Limited Company
Incorporation date 18 Dec 2019
Status Active
Industry (SIC 2007)

Address

Registered Address WELLBEING (UK) LIMITED
8 PRIOR DERAM WALK
COVENTRY
CV4 8FT
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
Wellbeing (United Kingdom) Limited Prior Deram Walk, CV4 8FT Dates: Friday, January 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Clement Tan Nationality: Malaysian Dates: Wednesday, December 18, 2019 - Friday, January 1, 2021
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 SMALL
End of financial Year 28 February
Next annual accounts due 29 February 2024, (-239 days left)
Latest accounts 28 February 2022
Next confirmation statement due 15 January 2021
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 5
Mortgages Outstanding 5
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
NEW EXMOUTH LIMITED 18 Dec 2019