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WELLBEING RESOURCES LIMITED

WELLBEING RESOURCES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWELLBEING RESOURCES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05722754
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WELLBEING RESOURCES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is WELLBEING RESOURCES LIMITED located?

    Registered Office Address
    59-60 Russell Square
    W1B 4HP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WELLBEING RESOURCES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for WELLBEING RESOURCES LIMITED?

    Last Confirmation Statement Made Up ToFeb 20, 2026
    Next Confirmation Statement DueMar 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2025
    OverdueNo

    What are the latest filings for WELLBEING RESOURCES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Oct 31, 2024

    		2 pagesAA

    Confirmation statement made on Feb 20, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    		2 pagesAA

    Confirmation statement made on Feb 20, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    		2 pagesAA

    Confirmation statement made on Feb 27, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    		2 pagesAA

    Confirmation statement made on Feb 27, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    		2 pagesAA

    Confirmation statement made on Feb 27, 2021 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    		2 pagesAA

    Confirmation statement made on Feb 27, 2020 with updates

    		4 pagesCS01

    Change of details for Global Hospitality Services Limited as a person with significant control on Oct 07, 2019

    		2 pagesPSC05

    Registered office address changed from 59/60 Russell Square London WC1B 4HP to 59-60 Russell Square London W1B 4HP on Oct 07, 2019

    		1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2018

    		2 pagesAA

    Appointment of Mr Edward Antony Beale as a director on Jul 05, 2017

    		2 pagesAP01

    Termination of appointment of Edward George Beale as a director on Mar 18, 2017

    		1 pagesTM01

    Confirmation statement made on Feb 27, 2019 with no updates

    		3 pagesCS01

    Notification of Edward Anthony Beale as a person with significant control on Aug 03, 2017

    		2 pagesPSC01

    Accounts for a dormant company made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Feb 27, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    		2 pagesAA

    Confirmation statement made on Feb 27, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    		3 pagesAA

    Annual return made up to Feb 27, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of WELLBEING RESOURCES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BISHOP & SEWELL SECRETARIES LIMITED
    Russell Square
    W1B 4HP London
    59-60
    		Secretary
    Russell Square
    W1B 4HP London
    59-60
    Identification TypeUK Limited Company
    Registration Number05467422
    		105751830001
    BEALE, Edward Anthony
    Main Street
    Ailsworth
    PE5 7AF Peterborough
    10
    United Kingdom
    		Director
    Main Street
    Ailsworth
    PE5 7AF Peterborough
    10
    United Kingdom
    		United KingdomBritish75096970001
    MATHARU, Harpal Singh
    Sydney Street
    SW3 6PU London
    25
    United Kingdom
    		Secretary
    Sydney Street
    SW3 6PU London
    25
    United Kingdom
    		150738080001
    MONIZ, Marilyn Julia
    59 Gloucester Road
    EN5 1NB New Barnet
    Hertfordshire
    		Secretary
    59 Gloucester Road
    EN5 1NB New Barnet
    Hertfordshire
    		British111326160001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		900020330001
    BEALE, Edward George
    Ashley Drive
    SM7 2AG Banstead
    20
    Surrey
    United Kingdom
    		Director
    Ashley Drive
    SM7 2AG Banstead
    20
    Surrey
    United Kingdom
    		EnglandBritish57418190001
    MATHARU, Harpal Singh
    Sydney Street
    SW3 6PU London
    25
    United Kingdom
    		Director
    Sydney Street
    SW3 6PU London
    25
    United Kingdom
    		United KingdomBritish23801360001
    MATHARU, Raj Singh
    39 Queens Gate Gardens
    SW7 5RS London
    Flat 1,
    United Kingdom
    		Director
    39 Queens Gate Gardens
    SW7 5RS London
    Flat 1,
    United Kingdom
    		United KingdomBritish150740290001
    MATHARU, Tejinderpal Singh
    Sydney Street
    SW3 6PU London
    25
    United Kingdom
    		Director
    Sydney Street
    SW3 6PU London
    25
    United Kingdom
    		EnglandBritish31244530002
    MONIZ, Rosario Agnelo
    59 Gloucester Road
    EN5 1NB Barnet
    Hertfordshire
    		Director
    59 Gloucester Road
    EN5 1NB Barnet
    Hertfordshire
    		EnglandBritish34906970001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		900019670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WELLBEING RESOURCES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward Anthony Beale
    Main Street
    Ailsworth
    PE5 7AF Peterborough
    10
    United Kingdom
    		Aug 03, 2017
    Main Street
    Ailsworth
    PE5 7AF Peterborough
    10
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Global Hospitality Services Limited
    Russell Square
    W1B 4HP London
    59-60
    United Kingdom
    		Apr 06, 2016
    Russell Square
    W1B 4HP London
    59-60
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies - Cardiff
    Registration Number04568931
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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