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 Number | 07832790 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 02/11/2011 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 14 TRADE STREET |
---|
Post Town | CARDIFF |
---|
Country | WALES |
---|
Postcode | CF10 5DT |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 04/04/2024 |
---|
Last Made Up Date | 21/03/2023 |
---|
Return
Next Due Date | 17/06/2017 |
---|
Last Made Up Date | 20/05/2016 |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
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
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)
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 district scale
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)