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Overview

Summary

Affiliates

Contact details

Officers11

Finance2

Events1

Documents26

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

WELLNESSBRANDSEUROPE LTD.

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Jun 2019 (5 years ago)

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Summary

NameWELLNESSBRANDSEUROPE LTD.
Historical names
  • REALFOODSEUROPE LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCodeSC634259
Incorporation Date24 Jun 2019 (5 years ago) / 2888 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #4725 - Retail sale of beverages in specialised stores
  • Secondary:
  • #4729 - Other retail sale of food in specialised stores
  • #4781 - Retail sale via stalls and markets of food, beverages and tobacco products
  • #5610 - Restaurants and mobile food service activities

Affiliates

Local connections
SOCIE*****************

ActiveUnited Kingdom

Contact details

Legal addressDUNDEE, C/O HENDERSON LOGGIE THE VISION BUILDING, 20 GREENMARKET, DD1 4QB

Officers

individual

IndividualUnited Kingdom

Mr James Andrew Wilson

Person with significant control


Appointed on24 Jun 2019

Resigned on24 Aug 2022

Country of residenceScotland

individual

IndividualUnited Kingdom

Mr Edward Guy Wilson

Person with significant control


Appointed on24 Jun 2019

Resigned on24 Aug 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wilson, Carina Maeve

Director


Appointed on24 Jun 2019

Resigned on01 Nov 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wilson, James Andrew

Director


Appointed on24 Jun 2019

Country of residenceScotland

individual

IndividualUnited Kingdom

Wilson, Edward Guy

Secretary


Appointed on01 Mar 2020

Resigned on01 Jul 2021

Country of residenceUnited Kingdom

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Financial reports

YearFixed assetsTotal equityOther
2021377,362 GBP
(~$518,977)
-156,898 GBP
(~-$215,778)
View full report
2020121,338 GBP
(~$155,595)
-81,067 GBP
(~-$103,954)
View full report

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Events

Old value

19 Aug 2019

Name changeREALFOODSEUROPE LIMITED

Documents

DateNameTypeDocument
18 Jan 2023Notification of a person with significant controlPSC01View
03 Jan 2023Cessation of a person with significant controlPSC07View
03 Jan 2023Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date23 Jun 2024
    due by 07 Jul 2024
  • Last statement dated23 Jun 2023
Returns
  • Next returns datedue by 22 Jul 2020

Frequently asked questions

Where is WELLNESSBRANDSEUROPE LTD.'s headquarters?

WELLNESSBRANDSEUROPE LTD.'s headquarters is located at DUNDEE, C/O HENDERSON LOGGIE THE VISION BUILDING, 20 GREENMARKET, DD1 4QB

What is WELLNESSBRANDSEUROPE LTD.'s industry?

WELLNESSBRANDSEUROPE LTD. is in the industry of Retail sale of beverages in specialised stores

What year was WELLNESSBRANDSEUROPE LTD. started?

WELLNESSBRANDSEUROPE LTD. was started in 2019

Sources: Companies House