Company information:
Jelf Wellbeing Limited (No: 02647586)
Address: DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Status: Liquidation
Incorporated: 20-Sep-1991
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 28-Jun-2020
Industry Class: 65120 - Non-life insurance
Current Director: CAROLINE WENDY GODWIN ( DOB: Oct-1962 From: Aug-2018 )
Current Director: JAMES MICHAEL PICKFORD ( DOB: Jun-1978 From: Aug-2018 )
Current Secretary: DAWN JEANETTE HODGES ( From: Dec-2015 )
Resigned Director: ALEXANDER DOUGLAS ALWAY ( DOB: Apr-1960 From: Jan-2007 To: Dec-2016 )
Resigned Director: JANE VICTORIA BARKER ( DOB: Nov-1949 From: Jan-2016 To: Sep-2018 )
Resigned Director: PHILIP ANDREW BARTON ( DOB: Oct-1962 From: Feb-2007 To: Oct-2007 )
Resigned Director: PHILIP ANDREW BARTON ( DOB: Oct-1962 From: Dec-2015 To: Sep-2018 )
Resigned Director: PETER JOHN BOX ( DOB: Apr-1952 From: Jan-2016 To: Aug-2018 )
Resigned Director: MARK STEPHEN CANWELL ( DOB: Aug-1966 From: Jul-2007 To: Mar-2009 )
Resigned Director: MARK CHRISTOPHER CHESSHER ( DOB: Nov-1960 From: Dec-2015 To: Aug-2018 )
Resigned Director: ANNE ROSEMARY CLARK ( DOB: Dec-1964 From: Feb-2007 To: Mar-2009 )
Resigned Director: HELEN BEATRICE DAVIS ( DOB: Jun-1958 From: Feb-2007 To: Oct-2007 )
Resigned Director: ANDREW NORMAN GRIGG ( DOB: Feb-1958 From: Sep-1992 To: Mar-2009 )
Resigned Director: JOHN TREVOR HARDING ( DOB: May-1952 From: Mar-2009 To: Nov-2015 )
Resigned Director: RICHARD JAMES HARRISON ( DOB: Jul-1950 From: Sep-1992 To: Jan-2007 )
Resigned Director: JOHN RAYMOND HIRST ( DOB: Aug-1952 From: Dec-2015 To: Sep-2018 )
Resigned Director: ANGUS MACDONALD ( DOB: Jan-1957 From: Sep-1992 To: Jan-2007 )
Resigned Director: ANTHONY GRAHAME STOTT ( DOB: Jun-1954 From: May-2011 To: Nov-2015 )
Resigned Director: COLIN SWAN ( DOB: Jun-1936 From: Jul-1997 To: Mar-1998 )
Resigned Director: TOM TAYLOR ( DOB: Dec-1968 From: Dec-2015 To: Apr-2018 )
Resigned Director: GLENN THOMAS ( DOB: Jan-1964 From: Oct-2008 To: Jan-2017 )
Resigned Director: MARK ANTHONY WEIL ( DOB: Mar-1964 From: Dec-2015 To: May-2018 )
Resigned Director: SALLY ANGELA HELEN WILLIAMS ( DOB: Jul-1966 From: Dec-2015 To: Aug-2018 )
Resigned Secretary: ANNE ROSEMARY CLARK ( DOB: Dec-1964 From: Jan-2007 To: May-2009 )
Resigned Secretary: HELEN BEATRICE DAVIS ( DOB: Jun-1958 From: May-2009 To: Nov-2015 )
Resigned Secretary: ANGUS MACDONALD ( DOB: Jan-1957 From: Sep-1992 To: Jan-2007 )
Persons of Significant Control:
Jelf Insurance Brokers Limited, 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-31)
Jelf Group Plc, Hillside Court Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-10-31)
Jelf Limited, Hilside Court Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-01, Ceased: 2017-10-31)