| Company Name | Wiltshire Wellness Limited |
|---|---|
| Company Status | Active |
| Company Number | 12589704 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2020(3 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Jonathan Priest |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 May 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Mark Toney & Co Limited 12 Wesley Drive Benton Square Industrial Estate Newcastle Upon Tyne NE12 9UP |
| Director Name | Christopher Raynes |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 May 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Mark Toney & Co Limited 12 Wesley Drive Benton Square Industrial Estate Newcastle Upon Tyne NE12 9UP |
| Director Name | Jessica Anna Wood |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 May 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Mark Toney & Co Limited 12 Wesley Drive Benton Square Industrial Estate Newcastle Upon Tyne NE12 9UP |
| Secretary Name | Jessica Anna Wood |
|---|---|
| Status | Current |
| Appointed | 06 May 2020(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O Mark Toney & Co Limited 12 Wesley Drive Benton Square Industrial Estate Newcastle Upon Tyne NE12 9UP |
| Director Name | Mr Robin Charles Edward Tilley |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2020(3 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 20 September 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Beeches Chetcombe Road Mere Wiltshire BA12 6AX |
Location
| Registered Address | C/O Mark Toney & Co Limited 12 Wesley Drive Benton Square Industrial Estate Newcastle Upon Tyne NE12 9UP |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Killingworth |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 20 March 2025 (10 months, 4 weeks from now) |
Charges
| 23 March 2022 | Delivered on: 23 March 2022 Persons entitled: Metro Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 9 August 2023 | Unaudited abridged accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 5 May 2023 | Confirmation statement made on 5 May 2023 with no updates (3 pages) |
| 12 December 2022 | Total exemption full accounts made up to 31 March 2022 (13 pages) |
| 19 May 2022 | Confirmation statement made on 5 May 2022 with no updates (3 pages) |
| 22 April 2022 | Registered office address changed from The Beeches Chetcombe Road Mere Wiltshire BA12 6AX England to C/O Mark Toney & Co Limited 12 Wesley Drive Benton Square Industrial Estate Newcastle upon Tyne NE12 9UP on 22 April 2022 (1 page) |
| 23 March 2022 | Registration of charge 125897040001, created on 23 March 2022 (19 pages) |
| 20 September 2021 | Termination of appointment of Robin Charles Edward Tilley as a director on 20 September 2021 (1 page) |
| 13 July 2021 | Total exemption full accounts made up to 31 March 2021 (12 pages) |
| 5 May 2021 | Confirmation statement made on 5 May 2021 with updates (5 pages) |
| 28 May 2020 | Current accounting period shortened from 31 May 2021 to 31 March 2021 (1 page) |
| 27 May 2020 | Appointment of Mr Robin Charles Edward Tilley as a director on 27 May 2020 (2 pages) |
| 6 May 2020 | Incorporation
Statement of capital on 2020-05-06
|