COTSWOLD HEALTH PRODUCTS LIMITED

Profile COTSWOLD HEALTH PRODUCTS LIMITED

Actual on 01.04.2021
Company name
COTSWOLD HEALTH PRODUCTS LIMITED
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Company number
01015946
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 29 June 1971
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Wednesday, 18 August 2021 due by Wednesday, 01 September 2021

Last statement dated Tuesday, 18 August 2020

Nature of business (SIC)
46390 - Non-specialised wholesale of food, beverages and tobacco
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Registered office address
UNITS 5-8 TABERNACLE ROAD, GLOUCESTERSHIRE, UNITED KINGDOM, WOTTON UNDER EDGE, GL12 7EF
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PSC and Officers COTSWOLD HEALTH PRODUCTS LIMITED

Officers

(as of 19.09.2020)

BARKER, Andrew Paul
Status: Active
Appointed on: Wednesday, 01 May 2019
Correspondence address: Units 5-8 Tabernacle Road Wotton Under Edge, United Kingdom, Gloucestershire, GL12 7EF
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Trader
Country of residence: England
CHRYSSAPHES, Sophie Helena
Status: Active
Appointed on: Thursday, 01 August 2019
Correspondence address: Units 5-8 Tabernacle Road Wotton Under Edge, United Kingdom, Gloucestershire, GL12 7EF
Nationality: British
Date of birth: October 1991
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
DAVIES, Heather
Status: Not active
Resigned on: Friday, 31 August 2007
Correspondence address: Churinga 5 Clarence Road, Wotton Under Edge, Gloucestershire, GL12 7EX
Nationality: Australian
Date of birth: October 1945
Role: Director
Occupation: Nurse
DAVIES, Doreen Pamela
Status: Not active
Resigned on: Saturday, 07 March 2015
Correspondence address: The Chestnuts, 64 Sodbury Road, Wickwar, Wotton Under Edge, Gloucestershire, GL12 8NR
Nationality: British
Date of birth: February 1933
Role: Director
Occupation: Health Food Wholesaler
Country of residence: United Kingdom
DAVIES, Clifford Gareth
Status: Not active
Resigned on: Wednesday, 01 May 2019
Correspondence address: Churinga 5 Clarence Road, Wotton Under Edge, Gloucestershire, GL12 7EX
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Osteopath
Country of residence: United Kingdom
DAVIES, Keidrych Rhys
Status: Not active
Resigned on: Wednesday, 01 May 2019
Correspondence address: The Chestnuts 64 Sodbury Road, Wickwar, Wotton Under Edge, England, Gloucestershire, GL12 8NR
Nationality: British
Role: Secretary
Occupation: Managing Director
DAVIES, Keidrych Rhys
Status: Not active
Resigned on: Wednesday, 01 May 2019
Correspondence address: The Chestnuts 64 Sodbury Road, Wickwar, Wotton Under Edge, England, Gloucestershire, GL12 8NR
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Wye-Apb Limited
Status: Active
Notified on: Wednesday, 01 May 2019
Correspondence address: Basepoint Riverside Court Chepstow, Wales
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Keidrych Rhys Davies
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Wotton Under Edge, Glos
Nationality: British
Date of birth: April 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent