WILTSHIRE WELLNESS LIMITED
WILTSHIRE WELLNESS LIMITED is an active private limited company, incorporated on 6 May 2020. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Wesley Drive, Newcastle Upon Tyne. 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: Unaudited Abridged. WILTSHIRE WELLNESS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 12589704 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 06/05/2020 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | C/O MARK TONEY & CO LIMITED 12 WESLEY DRIVE |
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| Address Line 2 | BENTON SQUARE INDUSTRIAL ESTATE |
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| Post Town | NEWCASTLE UPON TYNE |
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| Country | ENGLAND |
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| Postcode | NE12 9UP |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
| Next Due Date | 20/03/2025 |
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| Last Made Up Date | 06/03/2024 |
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Return
| Next Due Date | 03/06/2021 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47910 - Retail sale via mail order houses or via Internet
Company Name History
From incorporation onwards:
WILTSHIRE WELLNESS LIMITED
Directors
(The company's officers)
JONATHAN PRIEST
(~52 year old British national)
C/O MARK TONEY & CO LIMITED 12 WESLEY DRIVE, BENTON SQUARE INDUSTRIAL ESTATE, NEWCASTLE UPON TYNE, NE12 9UP, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/05/2020
CHRISTOPHER RAYNES
(~51 year old British national)
C/O MARK TONEY & CO LIMITED 12 WESLEY DRIVE, BENTON SQUARE INDUSTRIAL ESTATE, NEWCASTLE UPON TYNE, NE12 9UP, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/05/2020
JESSICA ANNA WOOD
(~50 year old British national)
C/O MARK TONEY & CO LIMITED 12 WESLEY DRIVE, BENTON SQUARE INDUSTRIAL ESTATE, NEWCASTLE UPON TYNE, NE12 9UP, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/05/2020
JESSICA ANNA WOOD
C/O MARK TONEY & CO LIMITED 12 WESLEY DRIVE, BENTON SQUARE INDUSTRIAL ESTATE, NEWCASTLE UPON TYNE, NE12 9UP, ENGLAND
Appointed on 06/05/2020
Shareholders
(Persons of Significant Control)
Christopher Raynes
(~51 year old British national)
C/O Mark Toney & Co Limited, 12 Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, NE12 9UP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/05/2020
Jonathan Priest
(~52 year old British national)
C/O Mark Toney & Co Limited, 12 Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, NE12 9UP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/05/2020
Jessica Anna Wood
(~50 year old British national)
C/O Mark Toney & Co Limited, 12 Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, NE12 9UP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/05/2020
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)
More Companies in NE12 9UP
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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)
