WELLNESS WHIRLPOOL COMPANY LIMITED
Overview
| Company Name | WELLNESS WHIRLPOOL COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04814758 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WELLNESS WHIRLPOOL COMPANY LIMITED?
- (0111) /
Where is WELLNESS WHIRLPOOL COMPANY LIMITED located?
| Registered Office Address | Alder House Kearsley BL4 8SL Bolton Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WELLNESS WHIRLPOOL COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (3213) LIMITED | Jun 30, 2003 | Jun 30, 2003 |
What are the latest filings for WELLNESS WHIRLPOOL COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Jun 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2006 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Full accounts made up to Dec 31, 2005 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2004 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of WELLNESS WHIRLPOOL COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ERRINGTON, Mark, Mr. | Secretary | Dimple Park Egerton BL7 9QE Bolton 1 Lancashire | British | 104898490002 | ||||||
| OUYOUNG, Scott | Director | 22f - 1 No.270 Shihjheng N. 5th Road Situn District Taichung City Taiwan | Taiwan | Taiwanese | 120792240001 | |||||
| PARKES, Edward Patrick | Secretary | The Croft 9 Wicks Lane Formby L37 3JE Liverpool | British | 20534810002 | ||||||
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 54146620002 | |||||||
| HUGHES, Paul | Director | Pine Villa 1 Pennine Grove OL14 8AU Todmorden Lancashire | England | British | 113302520001 | |||||
| POWELL, Kevin John | Director | 6 The Stables Somerford Hall CW12 4SL Somerford Cheshire | United Kingdom | British | 104891160001 | |||||
| RILEY, David | Director | Ryefield House School Lane Edgeworth BL7 0PR Bolton Lancashire | British | 33354610001 | ||||||
| SPARKES, Peter Anthony | Director | 22 Chien-Kuo Road; Taichung Export Processing Zone Taichung Taiwna Roc | British | 115144690001 | ||||||
| YATES, Andrew | Director | The Old Vicarage 1 Shepherds Green, Saddleworth Greenfield OL3 7NS Oldham | United Kingdom | British | 39421370003 | |||||
| DLA NOMINEES LIMITED | Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 54146610001 | |||||||
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 54146620002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0