PROMIXX LIMITED

PROMIXX LIMITED is an active private limited company, incorporated on 2 November 2011. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Trade Street, Cardiff. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PROMIXX LIMITED previously had the company name WHEY FORWARD HEALTH INDUSTRIES LTD.. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number07832790
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/11/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 114 TRADE STREET
Post TownCARDIFF
CountryWALES
PostcodeCF10 5DT

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/04/2024
Last Made Up Date21/03/2023

Return

Next Due Date17/06/2017
Last Made Up Date20/05/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47910 - Retail sale via mail order houses or via Internet

Company Name History

From 14/11/2019 onwards:
PROMIXX LIMITED
Prior to 14/11/2019:
WHEY FORWARD HEALTH INDUSTRIES LTD.

Directors

(The company's officers)
MR JOHN MARK COOPER
(~63 year old English national)
14 TRADE STREET, CARDIFF, CF10 5DT, WALES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/01/2019
MR JOSEPH FAULKNER-EDWARDS
(~38 year old British national)
14 TRADE STREET, CARDIFF, CF10 5DT, WALES
  • Current Director
  • Gives occupation as FITNESS CONSULTANT
  • Usually resident in ENGLAND
Appointed on 02/11/2011
MR DAVID MANSTON
(~64 year old British national)
14 TRADE STREET, CARDIFF, CF10 5DT, WALES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/05/2018
MS RUTH DAVIES
14 TRADE STREET, CARDIFF, CF10 5DT, WALES
  • Current Secretary
Appointed on 30/11/2021

Shareholders

(Persons of Significant Control)
Mr Joe Faulkner-Edwards
(~38 year old British national)
14, Trade Street, Cardiff, CF10 5DT, Wales
  • Owns between 25% and 50% of the shares.
Notified on 30/06/2016

Connections

(Shared officers)
  • MR DAVID MANSTON
  • MR JOHN MARK COOPER
  • MR JOHN MARK COOPER
  • MR DAVID MANSTON
  • ME DAVID MANSTON
HD (BURGHCLERE) LIMITED
  • MR DAVID MANSTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PROMIXX LIMITED: Maps

Maps show the location of the postcode of the registered office, CF10 5DT.

Map of PROMIXX LIMITED at local scale
Map of PROMIXX LIMITED at local scale
Map of PROMIXX LIMITED at district scale
Map of PROMIXX LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CF10 5DT

Other companies with registered offices in CF10 5DT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)