WALL NOOK HEALTH BONUS LIMITED

WALL NOOK HEALTH BONUS LIMITED is an active private limited company, incorporated on 7 March 2001. The nature of the business is Other retail sale not in stores, stalls or markets. The company's registered office is on New Street, Chipping Norton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. WALL NOOK HEALTH BONUS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	FINSBURY HOUSE
Address Line 2	NEW STREET
Post Town	CHIPPING NORTON
County	OXFORDSHIRE
Postcode	OX7 5LL

Accounts

Accounting Reference Date	30^th December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/03/2025
Last Made Up Date	07/03/2024

Return

Next Due Date	04/04/2017
Last Made Up Date	07/03/2016

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)

47990 - Other retail sale not in stores, stalls or markets

Company Name History

From incorporation onwards:

WALL NOOK HEALTH BONUS LIMITED

Directors

(The company's officers)

KAREN HILARY FARMER

(~72 year old British national)

WALL NOOK, BECKSIDE, CARTMEL, CUMBRIA, LA11 7SP

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/03/2001

MARTYN FARMER

(~76 year old British national)

WALLNOOK, BECKSIDE, CARTMEL, CUMBRIA, LA11 7SP

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/03/2001

KAREN HILARY FARMER

(~72 year old British national)

WALL NOOK, BECKSIDE, CARTMEL, CUMBRIA, LA11 7SP

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/03/2001

Shareholders

(Persons of Significant Control)

Mr Martyn Farmer

(~76 year old British national)

Wallnook, Beckside, Cartmel, Grange-Over-Sands, Cumbria, LA11 7SP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Karen Hilary Farmer

(~72 year old British national)

Wallnook, Beckside, Cartmel, Grange-Over-Sands, Cumbria, LA11 7SP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

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)