Wellness Minerals Ltd is a private limited company situated at Flat 28 Apsley House, Stepney Way, London E1 3DS. This 9 months-old company, incorporated on 2023-08-02 is run by 1 director.
Director Jose V., appointed on 02 August 2023.
The company is categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910).
| Office Address | Flat 28 Apsley House |
| Office Address2 | Stepney Way |
| Town | London |
| Post code | E1 3DS |
| Country of origin | United Kingdom |
| Registration Number | 15045737 |
| Date of Incorporation | Wed, 2nd Aug 2023 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st August |
| Company age | 9 months |
| Account next due date | Fri, 2nd May 2025 (344 days left) |
| Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
Position: Director
Appointed: 02 August 2023
The list of persons with significant control that own or control the company includes 2 names. As we found, there is The Healthy Living Store Limited from London, England. This PSC is categorised as "a private company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Jose V. This PSC owns 25-50% shares and has 25-50% voting rights.
The Healthy Living Store Limited
65 Redcliffe Gardens, London, SW10 9JJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12740599 |
| Notified on | 2 August 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Jose V.
| Notified on | 2 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Incorporation filed on: 2nd, August 2023 |
incorporation | Free Download (12 pages) |
| MODEL ARTICLES |
Model articles adopted |
incorporation | |
| SH01 |
Statement of Capital on 2023-08-02: 50000.00 GBP |
capital |
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