Twenty Four Seven Health And Nutrition Ltd

09410233

Company Name	Twenty Four Seven Health And Nutrition Ltd
Company Status	Dissolved
Company Number	09410233
Category	Private Limited Company
Incorporation Date	28 January 2015(9 years, 3 months ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.

Directors

Director Name	Mr James William Weaver
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2015(1 month after company formation)
Appointment Duration	5 years, 7 months (closed 06 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 London Road Alderley Edge Cheshire SK9 7JT

Director Name	Miss Jessica Mary Weaver
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2017(2 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (closed 06 October 2020)
Role	Marketing Director
Country of Residence	England
Correspondence Address	17 London Road Alderley Edge Cheshire SK9 7JT

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2015(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Ms Jeannette Jackson
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 London Road Alderley Edge Cheshire SK9 7JT

Location

Registered Address	17 London Road Alderley Edge Cheshire SK9 7JT
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Alderley Edge
Ward	Alderley Edge
Built Up Area	Greater Manchester

Shareholders

50 at £1	Jeanette Jackson 50.00% Ordinary
20 at £1	James Weaver 20.00% Ordinary
20 at £1	Martyn Weaver 20.00% Ordinary
10 at £1	Avenue Creative Agency LTD 10.00% Ordinary

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

13 July 2017	Notification of James William Weaver as a person with significant control on 13 July 2017 (2 pages)
13 July 2017	Notification of Jessica Mary Weaver as a person with significant control on 13 July 2017 (2 pages)
13 July 2017	Notification of Martyn William Weaver as a person with significant control on 13 July 2017 (2 pages)
29 June 2017	Termination of appointment of Jeannette Jackson as a director on 28 June 2017 (1 page)
29 June 2017	Appointment of Miss Jessica Mary Weaver as a director on 28 June 2017 (2 pages)
1 November 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
30 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 100 (6 pages)
15 April 2016	Current accounting period extended from 31 January 2016 to 30 June 2016 (1 page)
29 June 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (5 pages)
1 June 2015	Appointment of Jeannette Jackson as a director on 28 January 2015 (3 pages)
1 June 2015	Statement of capital following an allotment of shares on 10 February 2015 GBP 100 (4 pages)
1 June 2015	Appointment of Mr James William Weaver as a director on 28 February 2015 (3 pages)
10 February 2015	Termination of appointment of Barbara Kahan as a director on 28 January 2015 (2 pages)
28 January 2015	Incorporation Statement of capital on 2015-01-28 GBP 1 (36 pages)

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