WELLZONE LIMITED

dissolved Company number 04648744

Private Limited by Shares · Incorporated on 27th Jan 2003 · Closed on 14th Sep 2018

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SIC code: 68209
Registered office: Watford, WD18 8YH
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

WELLZONE LIMITED is a private limited by shares company based in Watford. It was incorporated on 27th Jan 2003 and is currently showing its status as 'Dissolved'. The company's stated activity is Other letting and operating of own or leased real estate.

5 Directors View directors

55 Companies at address View all 500 Companies in postcode View postcode

SICs

View other companies in Watford (WD) with the same SIC code:

68209 — Other letting and operating of own or leased real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Petrina Austin	Director	24th May 2016		British	View profile
Henry Franklin	Director	24th May 2016		British	View profile
Colin Godfrey	Director	24th May 2016		British	View profile
Bjorn Hobart	Director	24th May 2016		British	View profile
Mark Shaw	Director	24th May 2016	This company	British	—

Other companies at this address

View all 54

Company	Number	Incorporated	Status
KDZ & PB LIMITED	10879253	24th Jul 2017	dissolved
LOVETT ROAD LIMITED	10879049	21st Jul 2017	dissolved
SOFTECH NORDICS HOLDINGS LIMITED	09926570	22nd Dec 2015	dissolved
LUMATA TOPCO LIMITED	09499566	19th Mar 2015	dissolved
HAWTHBUSH LTD	09445359	18th Feb 2015	dissolved

Showing the latest 5 of 54 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 27th Jan 2003
Company type: Private Limited by Shares
SIC code: 68209
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st May 2015
Accounting reference date: 31st May

Timeline

27th Jan 2003 Company incorporated
27th Jan 2003 LONDON LAW SERVICES LIMITED appointed as Corporate nominee director
27th Jan 2003 LONDON LAW SERVICES LIMITED resigned as Corporate nominee director
27th Jan 2003 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
27th Jan 2003 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
27th Jan 2003 Robert Tchenguiz appointed as Director
27th Jan 2003 Michael Ingham appointed as Secretary
7th Mar 2003 Robert Tchenguiz resigned as Director
7th Mar 2003 Vincent Tchenguiz appointed as Director
2nd Aug 2006 John Kirwan Taylor appointed as Secretary
21st Aug 2006 John Kirwan Taylor resigned as Secretary
12th Mar 2007 Jennifer Wick appointed as Director
12th Mar 2007 John Kirwan Taylor appointed as Secretary
19th Mar 2007 Jennifer Wick resigned as Director
19th Mar 2007 John Kirwan Taylor resigned as Secretary
28th May 2008 John Kirwan-Taylor appointed as Secretary
5th Feb 2009 Michael Watson appointed as Director
30th Apr 2012 Michael Ingham resigned as Secretary
24th May 2016 Mark Shaw appointed as Director
24th May 2016 Vincent Tchenguiz resigned as Director
24th May 2016 Michael Watson resigned as Director
24th May 2016 John Kirwan-Taylor resigned as Secretary
24th May 2016 Colin Godfrey appointed as Director
24th May 2016 Petrina Austin appointed as Director
24th May 2016 Bjorn Hobart appointed as Director
24th May 2016 Henry Franklin appointed as Director

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