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Wall Nook Health Bonus Limited (Companies House Registration Number 04174826) is a private limited company created on 2001-03-07. This business has its registered office at Finsbury House, New Street, Chipping Norton OX7 5LL. Wall Nook Health Bonus Limited operates SIC code: 47990 which stands for "other retail sale not in stores, stalls or markets".

Company details

Name Wall Nook Health Bonus Limited
Number 04174826
Date of Incorporation: March 7, 2001
End of financial year: 30 December
Address: Finsbury House, New Street, Chipping Norton, OX7 5LL
SIC code: 47990 - Other retail sale not in stores, stalls or markets

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Karen F. (appointed on 07 March 2001), Martyn F. (appointment date: 07 March 2001). 1 secretary is there in the company: Karen F. (appointed on 07 March 2001). The official register indexes 2 persons of significant control, namely: Martyn F. has 1/2 or less of shares, 1/2 or less of voting rights, Karen F. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-06-30 2012-06-30 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 295,560 468,088 833,325 1,289,035 1,595,346 1,941,658 2,243,658 2,567,364 2,702,160 3,078,454 3,360,182 3,534,127
Fixed Assets 403,807 405,837 177,646 159,376 138,669 119,390 101,180 83,772 80,843 61,020 42,629 24,860
Intangible Fixed Assets - - 150,000 135,000 120,000 - - - - - - -
Number Shares Allotted - 100 100 100 100 - - - - - - -
Shareholder Funds 655,610 823,520 901,264 1,308,611 1,616,878 - - - - - - -
Tangible Fixed Assets 132,632 134,662 27,646 24,376 18,669 - - - - - - -
Total Assets Less Current Liabilities 655,610 823,520 905,433 1,312,261 1,619,505 1,936,052 2,234,664 2,547,388 2,688,780 3,022,879 3,296,215 3,475,588

People with significant control

Martyn F.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Karen F.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 27th, December 2023 | accounts 		Free Download (9 pages)

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