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THE WELLNESS FOOD GROUP LIMITED

THE WELLNESS FOOD GROUP LIMITED

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

    • Overview

    Company NameTHE WELLNESS FOOD GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13751966
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE WELLNESS FOOD GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is THE WELLNESS FOOD GROUP LIMITED located?

    Registered Office Address
    Unit 24.13, Coda Studios 189 Munster Road
    SW6 6AW London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE WELLNESS FOOD GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    3FDK LIMITEDNov 18, 2021Nov 18, 2021

    What are the latest accounts for THE WELLNESS FOOD GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2022

    What is the status of the latest confirmation statement for THE WELLNESS FOOD GROUP LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 23, 2023

    What are the latest filings for THE WELLNESS FOOD GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		36 pagesMA

    Micro company accounts made up to Nov 30, 2022

    		6 pagesAA

    Confirmation statement made on Jun 23, 2023 with updates

    		9 pagesCS01

    Statement of capital following an allotment of shares on Aug 02, 2022

    • Capital: GBP 420,925.66
    		3 pagesSH01

    Termination of appointment of James Alexander Nimmo as a director on Aug 06, 2022

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		39 pagesMA

    Consolidation of shares on Jul 25, 2022

    		4 pagesSH02

    Statement of capital following an allotment of shares on Jul 25, 2022

    • Capital: GBP 414,674.28
    		3 pagesSH01

    Cessation of Caspar Miles Rose as a person with significant control on Jul 25, 2022

    		1 pagesPSC07

    Notification of Jeffrey Scott Garner as a person with significant control on Jul 25, 2022

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Jul 25, 2022

    • Capital: GBP 383,117.97
    		3 pagesSH01

    Confirmation statement made on Jun 23, 2022 with updates

    		4 pagesCS01

    Notification of Caspar Miles Rose as a person with significant control on Jun 23, 2022

    		2 pagesPSC01

    Cessation of James Alexander Nimmo as a person with significant control on Jun 23, 2022

    		1 pagesPSC07

    Appointment of Mr Shirin Gandhi as a director on Jun 06, 2022

    		2 pagesAP01

    Appointment of Mr Jeffrey Scott Garner as a director on Jun 06, 2022

    		2 pagesAP01

    Registered office address changed from Unit 24.13 - Coda Studios Unit 24.13 - Coda Studios 189 Munster Road London SW6 6AW England to Unit 24.13, Coda Studios 189 Munster Road London SW6 6AW on Jun 06, 2022

    		1 pagesAD01

    Appointment of Ms Leanne Simpson as a director on Jun 06, 2022

    		2 pagesAP01

    Appointment of Mr Caspar Miles Rose as a director on Jun 06, 2022

    		2 pagesAP01

    Registered office address changed from The Dairy Cottage Corton Warminster Wiltshire BA12 0SZ United Kingdom to Unit 24.13 - Coda Studios Unit 24.13 - Coda Studios 189 Munster Road London SW6 6AW on Jun 06, 2022

    		1 pagesAD01
    View All Filings

    Who are the officers of THE WELLNESS FOOD GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GANDHI, Shirin
    189 Munster Road
    SW6 6AW London
    Unit 24.13, Coda Studios
    England
    		Director
    189 Munster Road
    SW6 6AW London
    Unit 24.13, Coda Studios
    England
    		EnglandBritish98443230002
    GARNER, Jeffrey Scott
    189 Munster Road
    SW6 6AW London
    Unit 24.13, Coda Studios
    England
    		Director
    189 Munster Road
    SW6 6AW London
    Unit 24.13, Coda Studios
    England
    		United StatesAmerican203571680001
    ROSE, Caspar Miles
    189 Munster Road
    SW6 6AW London
    Unit 24.13, Coda Studios
    England
    		Director
    189 Munster Road
    SW6 6AW London
    Unit 24.13, Coda Studios
    England
    		United KingdomEnglish293986540001
    SIMPSON, Leanne
    189 Munster Road
    SW6 6AW London
    Unit 24.13, Coda Studios
    England
    		Director
    189 Munster Road
    SW6 6AW London
    Unit 24.13, Coda Studios
    England
    		EnglandEnglish259832370001
    NIMMO, James Alexander
    189 Munster Road
    SW6 6AW London
    Unit 24.13, Coda Studios
    England
    		Director
    189 Munster Road
    SW6 6AW London
    Unit 24.13, Coda Studios
    England
    		United KingdomBritish150362560004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE WELLNESS FOOD GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeffrey Scott Garner
    189 Munster Road
    SW6 6AW London
    Unit 24.13, Coda Studios
    England
    		Jul 25, 2022
    189 Munster Road
    SW6 6AW London
    Unit 24.13, Coda Studios
    England
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Caspar Miles Rose
    189 Munster Road
    SW6 6AW London
    Unit 24.13, Coda Studios
    England
    		Jun 23, 2022
    189 Munster Road
    SW6 6AW London
    Unit 24.13, Coda Studios
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr James Alexander Nimmo
    189 Munster Road
    SW6 6AW London
    Unit 24.13, Coda Studios
    England
    		Nov 18, 2021
    189 Munster Road
    SW6 6AW London
    Unit 24.13, Coda Studios
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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