WELLNEX LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wellnex Limited. The company was founded 5 years ago and was given the registration number SC645644. The firm's registered office is in EDINBURGH. You can find them at 5 Appin Lane, , Edinburgh, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
Company Information
| Name | : | WELLNEX LIMITED |
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| Company Number | : | SC645644 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 29 October 2019 |
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| Industry Codes | : | - 47910 - Retail sale via mail order houses or via Internet
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Office Address & Contact
| Registered Address | : | 5 Appin Lane, Edinburgh, Scotland, EH14 1JL |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| C/O The Edinburgh Coach & Truck Park, 200 Sir Harry Lauder Road, Portobello, Edinburgh, Scotland, EH15 2QA | Director | 22 January 2022 | Active |
| 5, Appin Lane, Edinburgh, Scotland, EH14 1JL | Director | 29 October 2019 | Active |
| 9/20, Kirk Street, Edinburgh, Scotland, EH6 5EX | Director | 01 September 2020 | Active |
People with Significant Control
| Mr Bogdan-Adrian Ene |
| Notified on | : | 22 January 2022 |
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| Status | : | Active |
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| Date of birth | : | March 1980 |
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| Nationality | : | Romanian |
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| Country of residence | : | Scotland |
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| Address | : | C/O The Edinburgh Coach & Truck Park, 200 Sir Harry Lauder Road, Edinburgh, Scotland, EH15 2QA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Alin-Ioan Panciuc |
| Notified on | : | 01 September 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1991 |
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| Nationality | : | Romanian |
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| Country of residence | : | Scotland |
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| Address | : | 9/20, Kirk Street, Edinburgh, Scotland, EH6 5EX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Bogdan Adrian Ene |
| Notified on | : | 29 October 2019 |
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| Status | : | Active |
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| Date of birth | : | March 1980 |
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| Nationality | : | Romanian |
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| Country of residence | : | Scotland |
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| Address | : | 5, Appin Lane, Edinburgh, Scotland, EH14 1JL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)