Wellness Trading Limited

Company Name	Wellness Trading Limited
Directors	Adam Spencer Birtwistle and Sandra Jane Birtwistle
Company Status	Active
Company Number	06197112
Category	Private Limited Company
Incorporation Date	2 April 2007(17 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5145	Wholesale of perfume and cosmetics
SIC 46450	Wholesale of perfume and cosmetics

Directors

Director Name	Mr Adam Spencer Birtwistle
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 April 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Chestnut Tree Farm Holly Lane Styal Wilmslow Cheshire SK9 4JL

Director Name	Mrs Sandra Jane Birtwistle
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 April 2009(2 years after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Chestnut Tree Farm Holly Lane Styal Wilmslow Cheshire SK9 4JL

Secretary Name	Bobbie Williams
Nationality	British
Status	Resigned
Appointed	02 April 2007(same day as company formation)
Role	Secretary
Correspondence Address	19 Walton Road Sale Cheshire M33 4AT

Director Name	OCS Directors Limited (Corporation)
Status	Resigned
Appointed	02 April 2007(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Secretary Name	OCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 April 2007(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Contact

Website	mesoestetic.co.uk
Telephone	01625 529540
Telephone region	Macclesfield

Location

Registered Address	Lindow House Unit 11 Novus Park Haig Road Knutsford Cheshire WA16 8FB
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Adam Birtwistle 50.00% Ordinary
1 at £1	S. Birtwistle 50.00% Ordinary

Financials

Year	2014
Net Worth	£5,262
Cash	£26,943
Current Liabilities	£80,516

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	20 December 2023 (4 months, 2 weeks ago)
Next Return Due	3 January 2025 (8 months from now)

Charges

5 March 2019	Delivered on: 11 March 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

21 December 2023	Total exemption full accounts made up to 30 April 2023 (10 pages)
20 December 2023	Confirmation statement made on 20 December 2023 with updates (4 pages)
28 April 2023	Confirmation statement made on 2 April 2023 with no updates (3 pages)
18 July 2022	Total exemption full accounts made up to 30 April 2022 (10 pages)
13 April 2022	Confirmation statement made on 2 April 2022 with updates (3 pages)
20 September 2021	Total exemption full accounts made up to 30 April 2021 (10 pages)
14 July 2021	Registered office address changed from Chestnut Tree Farm Holly Lane Styal Wilmslow Cheshire SK9 4JL to Lindow House Unit 11 Novus Park Haig Road Knutsford Cheshire WA16 8FB on 14 July 2021 (1 page)
14 April 2021	Confirmation statement made on 2 April 2021 with no updates (3 pages)
17 September 2020	Total exemption full accounts made up to 30 April 2020 (9 pages)
2 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
2 July 2019	Total exemption full accounts made up to 30 April 2019 (10 pages)
4 April 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
11 March 2019	Registration of charge 061971120001, created on 5 March 2019 (61 pages)
21 June 2018	Total exemption full accounts made up to 30 April 2018 (12 pages)
3 April 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
21 August 2017	Total exemption full accounts made up to 30 April 2017 (12 pages)
21 August 2017	Total exemption full accounts made up to 30 April 2017 (12 pages)
6 April 2017	Confirmation statement made on 2 April 2017 with updates (6 pages)
6 April 2017	Confirmation statement made on 2 April 2017 with updates (6 pages)
22 February 2017	Director's details changed for Adam Birtwistle on 22 February 2017 (2 pages)
22 February 2017	Director's details changed for Adam Birtwistle on 22 February 2017 (2 pages)
22 February 2017	Director's details changed for Sandra Birtwistle on 22 February 2017 (2 pages)
22 February 2017	Director's details changed for Sandra Birtwistle on 22 February 2017 (2 pages)
26 September 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
26 September 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
5 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 2 (4 pages)
5 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 2 (4 pages)
11 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
11 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
8 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2 (4 pages)
8 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2 (4 pages)
8 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2 (4 pages)
12 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
12 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
8 January 2015	Registered office address changed from The Crossroads Farlow Cleobury Mortimer Shropshire DY14 0LL to Chestnut Tree Farm Holly Lane Styal Wilmslow Cheshire SK9 4JL on 8 January 2015 (1 page)
8 January 2015	Registered office address changed from The Crossroads Farlow Cleobury Mortimer Shropshire DY14 0LL to Chestnut Tree Farm Holly Lane Styal Wilmslow Cheshire SK9 4JL on 8 January 2015 (1 page)
8 January 2015	Registered office address changed from The Crossroads Farlow Cleobury Mortimer Shropshire DY14 0LL to Chestnut Tree Farm Holly Lane Styal Wilmslow Cheshire SK9 4JL on 8 January 2015 (1 page)
20 June 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 2 (4 pages)
20 June 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 2 (4 pages)
20 June 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 2 (4 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
11 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
11 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
11 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
11 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
11 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
11 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
13 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
13 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
26 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
26 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
26 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
23 March 2011	Registered office address changed from 7 St Petersgate Stockport Cheshire SK1 1EB on 23 March 2011 (1 page)
23 March 2011	Registered office address changed from 7 St Petersgate Stockport Cheshire SK1 1EB on 23 March 2011 (1 page)
26 October 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
26 October 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
12 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
12 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
12 April 2010	Director's details changed for Sandra Birtwistle on 1 October 2009 (2 pages)
12 April 2010	Director's details changed for Sandra Birtwistle on 1 October 2009 (2 pages)
12 April 2010	Director's details changed for Sandra Birtwistle on 1 October 2009 (2 pages)
12 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
17 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
17 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
13 August 2009	Ad 01/05/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
13 August 2009	Ad 01/05/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
3 August 2009	Director appointed sandra birtwistle (2 pages)
3 August 2009	Director appointed sandra birtwistle (2 pages)
16 April 2009	Return made up to 02/04/09; full list of members (3 pages)
16 April 2009	Return made up to 02/04/09; full list of members (3 pages)
23 January 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
23 January 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
8 May 2008	Appointment terminated secretary bobbie williams (1 page)
8 May 2008	Appointment terminated secretary bobbie williams (1 page)
3 April 2008	Return made up to 02/04/08; full list of members (3 pages)
3 April 2008	Return made up to 02/04/08; full list of members (3 pages)
24 April 2007	Registered office changed on 24/04/07 from: wellness trading LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page)
24 April 2007	Registered office changed on 24/04/07 from: wellness trading LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page)
24 April 2007	New secretary appointed (2 pages)
24 April 2007	New director appointed (2 pages)
24 April 2007	New director appointed (2 pages)
24 April 2007	New secretary appointed (2 pages)
24 April 2007	Secretary resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Secretary resigned (1 page)
2 April 2007	Incorporation (18 pages)
2 April 2007	Incorporation (18 pages)

Wellness Trading Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire