WELLNEX LIMITED
C/O THE EDINBURGH COACH & TRUCK PARK 200 SIR HARRY LAUDER ROAD, PORTOBELLO, EDINBURGH EH15 2QA- Active
- Private Limited Company
- Company No. SC645644
- Last Updated: 01 Mar 2024
Company Profile
WELLNEX LIMITED was incorporated on Tuesday, October 29, 2019 as a Private Limited Company with registered address in EDINBURGH. WELLNEX LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 4 years 11 months and 20 days.
| Name | WELLNEX LIMITED |
|---|---|
| Company number | SC645644 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O THE EDINBURGH COACH & TRUCK PARK 200 SIR HARRY LAUDER ROAD PORTOBELLO EDINBURGH EH15 2QA |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Mr Bogdan-Adrian Ene Nationality: Romanian |
Dates: Saturday, January 22, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alin-Ioan Panciuc Nationality: Romanian |
Dates: Tuesday, September 1, 2020 - Saturday, January 22, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bogdan Adrian Ene Nationality: Romanian |
Dates: Tuesday, October 29, 2019 - Tuesday, September 1, 2020
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 | 30 October |
| Next annual accounts due | 30 July 2024, (-80 days left) |
| Latest accounts | 30 October 2022 |
| Next confirmation statement due | 26 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WELLNEX LIMITED | 29 Oct 2019 |