This company is commonly known as Cvd Wellbeing Limited. The company was founded 20 years ago and was given the registration number 04847491. The firm's registered office is in BRACKNELL. You can find them at 4 Mill Green, Binfield, Bracknell, Berkshire. This company's SIC code is 86900 - Other human health activities.
Name | : | CVD WELLBEING LIMITED |
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Company Number | : | 04847491 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 July 2003 |
End of financial year | : | 31 July 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 4 Mill Green, Binfield, Bracknell, Berkshire, England, RG42 4BJ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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9, Crossways, London Road Sunningdale, Ascot, England, SL5 0LP | Director | 01 August 2008 | Active |
9, Crossways, London Road Sunningdale, Ascot, England, SL5 0LP | Director | 01 September 2011 | Active |
34a, Macdonald Road, Lightwater, GU18 5TN | Secretary | 01 August 2008 | Active |
8 Sandy Lane, St Anns Park, GU25 4TA | Secretary | 20 August 2003 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 28 July 2003 | Active |
Belgrave House, 39-43 Monument Hill, Weybridge, England, KT13 8RN | Corporate Secretary | 01 August 2009 | Active |
260a, Hyde End Road, Spencers Wood, Reading, United Kingdom, RG7 1DL | Director | 20 August 2003 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 28 July 2003 | Active |
Mrs Denise Beverly De Groot | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1962 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 9 Crossways, London Road, Ascot, England, SL5 0LP |
Nature of control | : |
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Mr Coenraad Van Dyk De Groot | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1966 |
Nationality | : | South African |
Country of residence | : | England |
Address | : | 9 Crossways, London Road, Ascot, England, SL5 0LP |
Nature of control | : |
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Date | Category | Description | |
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2023-07-21 | Gazette | Gazette dissolved liquidation. | Download |
2023-04-21 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
2022-06-29 | Insolvency | Liquidation disclaimer notice. | Download |
2022-06-23 | Address | Change registered office address company with date old address new address. | Download |
2022-06-22 | Insolvency | Liquidation voluntary statement of affairs. | Download |
2022-06-22 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2022-06-22 | Resolution | Resolution. | Download |
2022-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-09 | Officers | Termination secretary company with name termination date. | Download |
2020-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-18 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-04-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-04-19 | Officers | Change person director company with change date. | Download |
2016-02-24 | Address | Change registered office address company with date old address new address. | Download |
2015-12-03 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-09-21 | Officers | Change person director company with change date. | Download |
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