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WELLBEING LOGISTICS LTD

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

This company is commonly known as Wellbeing Logistics Ltd. The company was founded 4 years ago and was given the registration number 12559808. The firm's registered office is in CHELTENHAM. You can find them at C/o Trio Accountancy Services Ltd The Limes, Bayshill Road, Cheltenham, Gloucestershire. This company's SIC code is 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..

Company Information

Name:WELLBEING LOGISTICS LTD
Company Number:12559808
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Office Address & Contact

Registered Address:C/o Trio Accountancy Services Ltd The Limes, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom, GL50 3AW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Trio Accountancy Services Ltd, The Limes, Bayshill Road, Cheltenham, United Kingdom, GL50 3AW

Director16 April 2020Active
506, 506 Chart House, Burrells Wharf, London, England, E14 3TW

Director01 June 2020Active

People with Significant Control

Ms Charlotte Elizabeth Billington
Notified on:16 April 2020
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:United Kingdom
Address:C/O Trio Accountancy Services Ltd, The Limes, Cheltenham, United Kingdom, GL50 3AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Change of name

Certificate change of name company.

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2024-01-30Confirmation statement

Confirmation statement with no updates.

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2024-01-12Accounts

Accounts with accounts type dormant.

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2023-01-20Change of name

Certificate change of name company.

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2023-01-19Confirmation statement

Confirmation statement with updates.

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2023-01-05Accounts

Accounts with accounts type micro entity.

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2022-07-11Confirmation statement

Confirmation statement with no updates.

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2021-08-04Accounts

Accounts with accounts type dormant.

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2021-07-22Confirmation statement

Confirmation statement with updates.

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2020-09-25Persons with significant control

Change to a person with significant control.

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2020-09-25Officers

Change person director company with change date.

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2020-09-25Address

Change registered office address company with date old address new address.

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2020-07-27Address

Change registered office address company with date old address new address.

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2020-07-10Confirmation statement

Confirmation statement with updates.

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2020-06-04Officers

Termination director company with name termination date.

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2020-06-02Officers

Appoint person director company with name date.

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2020-06-02Address

Change registered office address company with date old address new address.

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2020-05-30Resolution

Resolution.

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2020-05-29Address

Change registered office address company with date old address new address.

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2020-05-21Resolution

Resolution.

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2020-04-16Incorporation

Incorporation company.

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