Company NameBetterware International Ltd
Company StatusDissolved
Company Number12374134
CategoryPrivate Limited Company
Incorporation Date20 December 2019(4 years, 4 months ago)
Dissolution Date26 December 2023 (3 months, 3 weeks ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Rob Jones
Date of BirthOctober 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed20 December 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Westminster Industrial Park
Rossfield Road
Ellesmere Port
Cheshire
CH65 3DU
Wales
Director NameMr Peter Neil Avery
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed19 July 2022(2 years, 7 months after company formation)
Appointment Duration1 year, 5 months (closed 26 December 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Westminster Industrial Park Rossfield Road
Rossfield Road
Ellesmere Port
Cheshire
CH65 3DU
Wales
Director NameMr Gary Geoffrey Jones
Date of BirthApril 1981 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed19 July 2022(2 years, 7 months after company formation)
Appointment Duration1 year, 5 months (closed 26 December 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Westminster Industrial Park Rossfield Road
Rossfield Road
Ellesmere Port
Cheshire
CH65 3DU
Wales

Location

Registered Address4 Westminster Industrial Park
Rossfield Road
Ellesmere Port
Cheshire
CH65 3DU
Wales
RegionNorth West
ConstituencyEllesmere Port and Neston
CountyCheshire
WardNetherpool
Built Up AreaBirkenhead

Accounts

Latest Accounts30 December 2021 (2 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End30 December

Charges

19 August 2022Delivered on: 23 August 2022
Persons entitled: Wedo Trade Finance LTD

Classification: A registered charge
Particulars: 3 .1 legal mortgage as a continuing security to secure the payment and performance as provided for in clause 2.1, the chargor with full title guarantee charges to the financier, by way of a first legal mortgage, all estates or interests in any freehold, leasehold or commonhold property now owned by it, including the real property (if any) specified in schedule 1.
Outstanding

Filing History

3 March 2021Confirmation statement made on 19 December 2020 with updates (5 pages)
20 December 2019Incorporation
Statement of capital on 2019-12-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)