Wellbeing Resources Limited

Company Name	Wellbeing Resources Limited
Director	Edward Anthony Beale
Company Status	Active
Company Number	05722754
Category	Private Limited Company
Incorporation Date	27 February 2006(18 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Edward Anthony Beale
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 July 2017(11 years, 4 months after company formation)
Appointment Duration	6 years, 9 months
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	10 Main Street Ailsworth Peterborough PE5 7AF

Secretary Name	Bishop & Sewell Secretaries Limited (Corporation)
Status	Current
Appointed	25 May 2010(4 years, 2 months after company formation)
Appointment Duration	13 years, 11 months
Correspondence Address	59-60 Russell Square London W1B 4HP

Director Name	Mr Rosario Agnelo Moniz
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2006(same day as company formation)
Role	Travel Consultant
Country of Residence	England
Correspondence Address	59 Gloucester Road Barnet Hertfordshire EN5 1NB

Secretary Name	Miss Marilyn Julia Moniz
Nationality	British
Status	Resigned
Appointed	27 February 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Gloucester Road New Barnet Hertfordshire EN5 1NB

Director Name	Mr Harpal Singh Matharu
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(3 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 25 May 2010)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	25 Sydney Street London SW3 6PU

Director Name	Mr Raj Singh Matharu
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(3 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 25 May 2010)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 1, 39 Queens Gate Gardens London SW7 5RS

Director Name	Mr Tejinderpal Singh Matharu
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(3 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 25 May 2010)
Role	Hotelier
Country of Residence	England
Correspondence Address	25 Sydney Street London SW3 6PU

Secretary Name	Mr Harpal Singh Matharu
Status	Resigned
Appointed	01 February 2010(3 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 25 May 2010)
Role	Company Director
Correspondence Address	25 Sydney Street London SW3 6PU

Director Name	Mr Edward George Beale
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2010(4 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 18 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Ashley Drive Banstead Surrey SM7 2AG

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	27 February 2006(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 February 2006(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	g-h-s.com
Email address	[email protected]
Telephone	020 72220850
Telephone region	London

Location

Registered Address	59-60 Russell Square London W1B 4HP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

100 at £1	Global Hospitality Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	20 February 2024 (2 months ago)
Next Return Due	6 March 2025 (10 months, 2 weeks from now)

Filing History

20 February 2024	Confirmation statement made on 20 February 2024 with updates (4 pages)
4 August 2023	Accounts for a dormant company made up to 31 October 2022 (2 pages)
7 March 2023	Confirmation statement made on 27 February 2023 with updates (4 pages)
7 July 2022	Accounts for a dormant company made up to 31 October 2021 (2 pages)
9 March 2022	Confirmation statement made on 27 February 2022 with updates (4 pages)
23 July 2021	Accounts for a dormant company made up to 31 October 2020 (2 pages)
6 April 2021	Confirmation statement made on 27 February 2021 with updates (5 pages)
31 October 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
10 March 2020	Confirmation statement made on 27 February 2020 with updates (4 pages)
7 October 2019	Change of details for Global Hospitality Services Limited as a person with significant control on 7 October 2019 (2 pages)
7 October 2019	Registered office address changed from 59/60 Russell Square London WC1B 4HP to 59-60 Russell Square London W1B 4HP on 7 October 2019 (1 page)
31 July 2019	Appointment of Mr Edward Antony Beale as a director on 5 July 2017 (2 pages)
31 July 2019	Termination of appointment of Edward George Beale as a director on 18 March 2017 (1 page)
31 July 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
18 March 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
18 March 2019	Notification of Edward Anthony Beale as a person with significant control on 3 August 2017 (2 pages)
30 July 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
4 April 2018	Confirmation statement made on 27 February 2018 with no updates (3 pages)
13 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
13 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
28 February 2017	Confirmation statement made on 27 February 2017 with updates (6 pages)
28 February 2017	Confirmation statement made on 27 February 2017 with updates (6 pages)
19 July 2016	Accounts for a dormant company made up to 31 October 2015 (3 pages)
19 July 2016	Accounts for a dormant company made up to 31 October 2015 (3 pages)
29 February 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (4 pages)
29 February 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (4 pages)
2 July 2015	Accounts for a dormant company made up to 31 October 2014 (3 pages)
2 July 2015	Accounts for a dormant company made up to 31 October 2014 (3 pages)
29 April 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (4 pages)
29 April 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (4 pages)
10 June 2014	Accounts for a dormant company made up to 31 October 2013 (3 pages)
10 June 2014	Accounts for a dormant company made up to 31 October 2013 (3 pages)
27 February 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 100 (4 pages)
27 February 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 100 (4 pages)
13 May 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
13 May 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
27 February 2013	Annual return made up to 27 February 2013 with a full list of shareholders (4 pages)
27 February 2013	Annual return made up to 27 February 2013 with a full list of shareholders (4 pages)
18 June 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
18 June 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
12 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (4 pages)
12 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (4 pages)
29 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
29 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
21 July 2011	Secretary's details changed for Bishop & Sewell Secretaries Limited on 21 July 2011 (2 pages)
21 July 2011	Secretary's details changed for Bishop & Sewell Secretaries Limited on 21 July 2011 (2 pages)
16 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (4 pages)
16 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (4 pages)
7 January 2011	Secretary's details changed for Bishop & Sewell Secretaries Limited on 10 December 2010 (2 pages)
7 January 2011	Secretary's details changed for Bishop & Sewell Secretaries Limited on 10 December 2010 (2 pages)
13 December 2010	Registered office address changed from 46 Bedford Square London WC1B 3DP United Kingdom on 13 December 2010 (1 page)
13 December 2010	Registered office address changed from 46 Bedford Square London WC1B 3DP United Kingdom on 13 December 2010 (1 page)
5 August 2010	Termination of appointment of Raj Matharu as a director (1 page)
5 August 2010	Termination of appointment of Raj Matharu as a director (1 page)
25 June 2010	Termination of appointment of Tejinderpal Matharu as a director (1 page)
25 June 2010	Termination of appointment of Harpal Matharu as a director (1 page)
25 June 2010	Appointment of Mr Edward George Beale as a director (2 pages)
25 June 2010	Appointment of Mr Edward George Beale as a director (2 pages)
25 June 2010	Termination of appointment of Harpal Matharu as a director (1 page)
25 June 2010	Termination of appointment of Tejinderpal Matharu as a director (1 page)
24 June 2010	Registered office address changed from 58 Rochester Row Westminster London SW1P 1JU on 24 June 2010 (1 page)
24 June 2010	Registered office address changed from 58 Rochester Row Westminster London SW1P 1JU on 24 June 2010 (1 page)
24 June 2010	Termination of appointment of Harpal Matharu as a secretary (1 page)
24 June 2010	Appointment of Bishop & Sewell Secretaries Limited as a secretary (2 pages)
24 June 2010	Appointment of Bishop & Sewell Secretaries Limited as a secretary (2 pages)
24 June 2010	Termination of appointment of Harpal Matharu as a secretary (1 page)
24 May 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
24 May 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
21 May 2010	Previous accounting period shortened from 28 February 2010 to 31 October 2009 (1 page)
21 May 2010	Previous accounting period shortened from 28 February 2010 to 31 October 2009 (1 page)
6 May 2010	Termination of appointment of Rosario Moniz as a director (1 page)
6 May 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
6 May 2010	Termination of appointment of Marilyn Moniz as a secretary (1 page)
6 May 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
6 May 2010	Termination of appointment of Marilyn Moniz as a secretary (1 page)
6 May 2010	Termination of appointment of Rosario Moniz as a director (1 page)
22 April 2010	Appointment of Mr Harpal Singh Matharu as a secretary (1 page)
22 April 2010	Registered office address changed from 75 Maygrove Road London NW6 2EG on 22 April 2010 (1 page)
22 April 2010	Registered office address changed from 75 Maygrove Road London NW6 2EG on 22 April 2010 (1 page)
22 April 2010	Appointment of Mr Raj Singh Matharu as a director (2 pages)
22 April 2010	Appointment of Mr Tejinderpal Singh Matharu as a director (2 pages)
22 April 2010	Appointment of Mr Tejinderpal Singh Matharu as a director (2 pages)
22 April 2010	Appointment of Mr Harpal Singh Matharu as a director (2 pages)
22 April 2010	Appointment of Mr Raj Singh Matharu as a director (2 pages)
22 April 2010	Appointment of Mr Harpal Singh Matharu as a director (2 pages)
22 April 2010	Appointment of Mr Harpal Singh Matharu as a secretary (1 page)
18 January 2010	Accounts for a dormant company made up to 28 February 2009 (2 pages)
18 January 2010	Accounts for a dormant company made up to 28 February 2009 (2 pages)
27 February 2009	Return made up to 27/02/09; full list of members (3 pages)
27 February 2009	Return made up to 27/02/09; full list of members (3 pages)
13 August 2008	Accounts for a dormant company made up to 29 February 2008 (7 pages)
13 August 2008	Accounts for a dormant company made up to 29 February 2008 (7 pages)
4 March 2008	Return made up to 27/02/08; full list of members (3 pages)
4 March 2008	Return made up to 27/02/08; full list of members (3 pages)
28 November 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
28 November 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
2 April 2007	Return made up to 27/02/07; full list of members (2 pages)
2 April 2007	Return made up to 27/02/07; full list of members (2 pages)
2 April 2007	Registered office changed on 02/04/07 from: champsi voegt consulting carradine house 237 regents park road london N3 3LF (1 page)
2 April 2007	Registered office changed on 02/04/07 from: champsi voegt consulting carradine house 237 regents park road london N3 3LF (1 page)
16 March 2006	New director appointed (2 pages)
16 March 2006	New director appointed (2 pages)
10 March 2006	New secretary appointed (2 pages)
10 March 2006	New secretary appointed (2 pages)
6 March 2006	Secretary resigned (1 page)
6 March 2006	Secretary resigned (1 page)
6 March 2006	Director resigned (1 page)
6 March 2006	Director resigned (1 page)
27 February 2006	Incorporation (6 pages)
27 February 2006	Incorporation (6 pages)

Wellbeing Resources Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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