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WALL NOOK HEALTH BONUS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wall Nook Health Bonus Limited. The company was founded 23 years ago and was given the registration number 04174826. The firm's registered office is in CHIPPING NORTON. You can find them at Finsbury House, New Street, Chipping Norton, Oxfordshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:WALL NOOK HEALTH BONUS LIMITED
Company Number:04174826
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Finsbury House, New Street, Chipping Norton, Oxfordshire, OX7 5LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wall Nook, Beckside, Cartmel, LA11 7SP

Secretary07 March 2001Active
Wall Nook, Beckside, Cartmel, LA11 7SP

Director07 March 2001Active
Wallnook, Beckside, Cartmel, LA11 7SP

Director07 March 2001Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary07 March 2001Active
5 Prior Close, Wistaston, Crewe, CW2 8DN

Director07 October 2005Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director07 March 2001Active

People with Significant Control

Mr Martyn Farmer
Notified on:06 April 2016
Status:Active
Date of birth:June 1947
Nationality:British
Country of residence:United Kingdom
Address:Wallnook, Beckside, Grange-Over-Sands, United Kingdom, LA11 7SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Karen Hilary Farmer
Notified on:06 April 2016
Status:Active
Date of birth:February 1952
Nationality:British
Country of residence:United Kingdom
Address:Wallnook, Beckside, Grange-Over-Sands, United Kingdom, LA11 7SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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