HOOKED ON WELLNESS LIMITED — 12985141, Whaddon , UK. Free business summary

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Sanctions

Actual on 01.09.2021

Company name	HOOKED ON WELLNESS LIMITED copy copied
Company number	12985141 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 30 October 2020 copy copied
Accounts	Actual Next accounts made up to 31.10.2022 due by 30.07.2022
Nature of business (SIC)	56102 - Unlicensed restaurants and cafes 93130 - Fitness facilities copy copied
Registered office address	ROSE COTTAGE, 6 STOCK LANE, BUCKS, UNITED KINGDOM, WHADDON, MK17 0LS copy copied

Officers

(as of 20.08.2022)

MALE, Charlotte Elizabeth

Status:	Active
Appointed on:	Friday, 30 October 2020
Correspondence address:	Rose Cottage 6 Stock Lane, Whaddon, United Kingdom, Bucks, MK17 0LS
Nationality:	British
Date of birth:	July 1978
Role:	Director
Occupation:	Project Manager
Country of residence:	United Kingdom

THOMAS, Lauren Leanne

Status:	Not active
Appointed on:	Friday, 30 October 2020
Resigned on:	Wednesday, 05 May 2021
Correspondence address:	Apartment 228 1 North Sixth Street, Milton Keynes, United Kingdom, Buckinghamshire, MK9 2NR
Nationality:	British
Date of birth:	January 1993
Role:	Director
Occupation:	Fitness Trainer
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Miss Lauren Leanne Thomas

Status:	Active
Notified on:	Friday, 30 October 2020
Correspondence address:	Apartment 228 1 North Sixth Street, Milton Keynes, United Kingdom, Buckinghamshire, MK9 2NR
Nationality:	British
Date of birth:	January 1993
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Miss Lauren Leanne Thomas

Status:	Active
Notified on:	Friday, 30 October 2020
Correspondence address:	Apartment 228 1 North Sixth Street, Milton Keynes, United Kingdom, Buckinghamshire, MK9 2NR
Nationality:	British
Date of birth:	January 1993
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mrs Charlotte Elizabeth Male

Status:	Active
Notified on:	Friday, 30 October 2020
Correspondence address:	Rose Cottage 6 Stock Lane, Whaddon, United Kingdom, Bucks, MK17 0LS
Nationality:	British
Date of birth:	July 1978
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mrs Charlotte Elizabeth Male

Status:	Active
Notified on:	Friday, 30 October 2020
Correspondence address:	Rose Cottage 6 Stock Lane, Whaddon, United Kingdom, Bucks, MK17 0LS
Nationality:	British
Date of birth:	July 1978
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

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