WELLNESS FOODS LIMITED

Hill House Hill House, London, EC4A 3TR, United Kingdom
StatusDISSOLVED
Company No.05290486
CategoryPrivate Limited Company
Incorporated18 Nov 2004
Age19 years, 7 months, 26 days
JurisdictionEngland Wales
Dissolution06 Mar 2019
Years5 years, 4 months, 8 days

SUMMARY

WELLNESS FOODS LIMITED is an dissolved private limited company with number 05290486. It was incorporated 19 years, 7 months, 26 days ago, on 18 November 2004 and it was dissolved 5 years, 4 months, 8 days ago, on 06 March 2019. The company address is Hill House Hill House, London, EC4A 3TR, United Kingdom.



People

LANE, Mark John

Secretary

ACTIVE

Assigned on 18 Mar 2010

Current time on role 14 years, 3 months, 27 days

LANE, Mark John

Director

Finance Director

ACTIVE

Assigned on 24 Jul 2008

Current time on role 15 years, 11 months, 21 days

MAGEE, Gerard Vincent

Director

Company Director

ACTIVE

Assigned on 31 Mar 2010

Current time on role 14 years, 3 months, 14 days

HATHER, Jon

Secretary

Co Secretary

RESIGNED

Assigned on 14 Dec 2006

Resigned on 18 Mar 2010

Time on role 3 years, 3 months, 4 days

O'CONNOR, Philip Stephen

Secretary

Company Ceo

RESIGNED

Assigned on 20 Dec 2005

Resigned on 15 Mar 2007

Time on role 1 year, 2 months, 26 days

HK NOMINEES LTD

Corporate-secretary

RESIGNED

Assigned on 18 Nov 2004

Resigned on 20 Dec 2005

Time on role 1 year, 1 month, 2 days

WATERLOW SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 18 Nov 2004

Resigned on 18 Nov 2004

Time on role

CHARLES, Gavin

Director

Finance Director

RESIGNED

Assigned on 15 Mar 2007

Resigned on 30 May 2008

Time on role 1 year, 2 months, 15 days

HEADON, Elizabeth

Director

None

RESIGNED

Assigned on 27 Jan 2015

Resigned on 13 Sep 2016

Time on role 1 year, 7 months, 17 days

LONG, David James

Director

Director

RESIGNED

Assigned on 15 Mar 2007

Resigned on 13 Jun 2010

Time on role 3 years, 2 months, 29 days

MCELROY, Eamon Francis

Director

Director

RESIGNED

Assigned on 14 Dec 2006

Resigned on 13 Sep 2016

Time on role 9 years, 8 months, 30 days

O'CALLAGHAN, Ned

Director

Director

RESIGNED

Assigned on 20 Dec 2005

Resigned on 13 Sep 2016

Time on role 10 years, 8 months, 24 days

O'CONNOR, Philip Stephen

Director

Company Director

RESIGNED

Assigned on 01 Sep 2005

Resigned on 31 Mar 2010

Time on role 4 years, 6 months, 30 days

SKIDMORE, Robin James

Director

Managing Director

RESIGNED

Assigned on 19 May 2015

Resigned on 21 Dec 2015

Time on role 7 months, 2 days

TOOMEY, John Francis

Director

Director

RESIGNED

Assigned on 20 Dec 2005

Resigned on 31 Mar 2010

Time on role 4 years, 3 months, 11 days

WARD, Thomas Richard

Director

Company Director

RESIGNED

Assigned on 21 Feb 2012

Resigned on 04 Dec 2014

Time on role 2 years, 9 months, 12 days

HK NOMINEES LTD

Corporate-director

RESIGNED

Assigned on 18 Nov 2004

Resigned on 20 Dec 2005

Time on role 1 year, 1 month, 2 days

HK REGISTRARS LIMITED

Corporate-director

RESIGNED

Assigned on 18 Nov 2004

Resigned on 20 Dec 2005

Time on role 1 year, 1 month, 2 days

WATERLOW NOMINEES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 18 Nov 2004

Resigned on 18 Nov 2004

Time on role


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Contains public sector information licensed under the Open Government Licence V3.0.

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