Wheway Lifestyle International Limited

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General information

Name:

Wheway Lifestyle International Ltd

Office Address:

Hardy House Northbridge Road HP4 1EF Berkhamsted

Number: 03160408

Incorporation date: 1996-02-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wheway Lifestyle International Limited has existed in the United Kingdom for twenty eight years. Started with Companies House Reg No. 03160408 in 1996, the firm have office at Hardy House, Berkhamsted HP4 1EF. Founded as The Sanctuary Spa Group, the firm used the business name up till 27th November 1998, at which point it got changed to Wheway Lifestyle International Limited. This firm's registered with SIC code 74100 and has the NACE code: specialised design activities. Wheway Lifestyle International Ltd reported its latest accounts for the financial period up to 2022-03-31. Its latest confirmation statement was filed on 2023-02-15.

The company has 1 managing director at the moment managing the following company, specifically Tanya W. who's been executing the director's responsibilities since 15th February 1996. The following company had been controlled by Colin F. up until October 2011. In addition another director, including Allan W. resigned on 17th September 2008.

  • Previous company's names
  • Wheway Lifestyle International Limited 1998-11-27
  • The Sanctuary Spa Group Limited 1996-02-15

Financial data based on annual reports

Company staff

Tanya W.

Role: Secretary

Appointed: 16 September 1999

Latest update: 31 March 2024

Tanya W.

Role: Director

Appointed: 15 February 1996

Latest update: 31 March 2024

People with significant control

Tanya W. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Tanya W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 February 2024
Confirmation statement last made up date 15 February 2023
Annual Accounts 22 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 22 December 2014
Annual Accounts 23 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 23 December 2015
Annual Accounts 23 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 23 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 9 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 9 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 18th, March 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
  • 93290 : Other amusement and recreation activities n.e.c.
28
Company Age

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