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Home > England & Wales Companies > THE WELLBEING PROJECT (EUROPE) LIMITED
Company Information for

THE WELLBEING PROJECT (EUROPE) LIMITED

RAMSBURY HOUSE, CHARNHAM LANE, HUNGERFORD, BERKSHIRE, RG17 0EY,
Company Registration Number
06052302
Private Limited Company
Active

Company Overview

About The Wellbeing Project (europe) Ltd
THE WELLBEING PROJECT (EUROPE) LIMITED was founded on 2007-01-15 and has its registered office in Hungerford. The organisation's status is listed as "Active". The Wellbeing Project (europe) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE WELLBEING PROJECT (EUROPE) LIMITED
 
Legal Registered Office
RAMSBURY HOUSE
CHARNHAM LANE
HUNGERFORD
BERKSHIRE
RG17 0EY
Other companies in RG14
 
Previous Names
WELLBEING FOR WORK LTD09/07/2009
NUTRITION WORKS LTD07/05/2008
Filing Information
Company Number 06052302
Company ID Number 06052302
Date formed 2007-01-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB939433985  
Last Datalog update: 2024-03-05 20:40:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE WELLBEING PROJECT (EUROPE) LIMITED
The accountancy firm based at this address is PBA ACCOUNTANTS AND BUSINESS ADVISERS LTD
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Company Officers of THE WELLBEING PROJECT (EUROPE) LIMITED

Current Directors
Officer Role Date Appointed
SAM FULLER
Director 2007-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN BRYAN FULLER
Company Secretary 2007-11-08 2016-12-31
THERESA LOUISE COLIGAN
Director 2011-02-01 2012-11-02
@UK DORMANT COMPANY SECRETARY LIMITED
Nominated Secretary 2007-01-15 2007-11-08
@UK DORMANT COMPANY DIRECTOR LIMITED
Nominated Director 2007-01-15 2007-11-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-0931/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-09CONFIRMATION STATEMENT MADE ON 09/08/23, WITH UPDATES
2023-04-2531/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-17CONFIRMATION STATEMENT MADE ON 11/01/23, WITH UPDATES
2022-07-19SH02Sub-division of shares on 2022-06-14
2022-07-19RES13Resolutions passed:
  • Subdivision 14/06/2022
2022-02-18AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES
2020-12-23AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES
2019-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES
2019-01-24AD02Register inspection address changed from 15a Kingfisher Court Hambridge Road Newbury Berkshire RG14 5SJ to Ramsbury House Charnham Lane Hungerford Berkshire RG17 0EY
2018-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/18 FROM C/O Opus Accounting Ltd 2B the Votec Centre Hambridge Lane Newbury Berkshire RG14 5TN
2018-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 060523020001
2018-04-18AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-19LATEST SOC19/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES
2018-01-18CH01Director's details changed for Sam Fuller on 2018-01-17
2017-02-10AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2017-01-23TM02Termination of appointment of John Bryan Fuller on 2016-12-31
2016-02-12AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21CH01Director's details changed for Sam Fuller on 2016-01-20
2016-01-20AR0115/01/16 ANNUAL RETURN FULL LIST
2015-08-20AA01Previous accounting period extended from 31/01/15 TO 31/07/15
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-11AR0115/01/15 ANNUAL RETURN FULL LIST
2014-05-28AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-26AR0115/01/14 ANNUAL RETURN FULL LIST
2013-10-24CH01Director's details changed for Sam Fuller on 2013-10-23
2013-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/13 FROM 15a Kingfisher Court Hambridge Road Newbury Berkshire RG14 5SJ United Kingdom
2013-09-24AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-20AR0115/01/13 ANNUAL RETURN FULL LIST
2012-11-02TM01APPOINTMENT TERMINATED, DIRECTOR THERESA COLIGAN
2012-10-05AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-06AR0115/01/12 ANNUAL RETURN FULL LIST
2012-02-06AP01DIRECTOR APPOINTED MS THERESA COLIGAN
2011-10-27AA31/01/11 TOTAL EXEMPTION SMALL
2011-01-28AR0115/01/11 FULL LIST
2011-01-28AD02SAIL ADDRESS CHANGED FROM: THE BRIARS HERMITAGE ROAD COLD ASH THATCHAM BERKSHIRE RG18 9JH UNITED KINGDOM
2011-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2011 FROM 15A KINGFISHER COURT HAMBRIDGE ROAD NEWBURY BERKSHIRE RG14 5SJ UNITED KINGDOM
2011-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2011 FROM THE COURTYARD 2 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX UNITED KINGDOM
2011-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SAM FULLER / 01/07/2010
2010-10-29AA31/01/10 TOTAL EXEMPTION SMALL
2010-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2010 FROM THE BRIARS, HERMITAGE ROAD COLD ASH THATCHAM BERKSHIRE RG18 9JH
2010-01-25AR0115/01/10 FULL LIST
2010-01-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2010-01-25AD02SAIL ADDRESS CREATED
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SAM FULLER / 15/01/2010
2009-07-23AA31/01/09 TOTAL EXEMPTION SMALL
2009-07-07CERTNMCOMPANY NAME CHANGED WELLBEING FOR WORK LTD CERTIFICATE ISSUED ON 09/07/09
2009-01-19363aRETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2008-11-18AA31/01/08 TOTAL EXEMPTION SMALL
2008-05-02CERTNMCOMPANY NAME CHANGED NUTRITION WORKS LTD CERTIFICATE ISSUED ON 07/05/08
2008-01-31363aRETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2007-11-19287REGISTERED OFFICE CHANGED ON 19/11/07 FROM: 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN
2007-11-08288aNEW SECRETARY APPOINTED
2007-11-08288bSECRETARY RESIGNED
2007-11-07288aNEW DIRECTOR APPOINTED
2007-11-07288bDIRECTOR RESIGNED
2007-01-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE WELLBEING PROJECT (EUROPE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE WELLBEING PROJECT (EUROPE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of THE WELLBEING PROJECT (EUROPE) LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-01-31 £ 18,753
Creditors Due Within One Year 2012-01-31 £ 50,832

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE WELLBEING PROJECT (EUROPE) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 3,872
Cash Bank In Hand 2012-01-31 £ 18,450
Current Assets 2013-01-31 £ 15,625
Current Assets 2012-01-31 £ 30,895
Debtors 2013-01-31 £ 11,753
Debtors 2012-01-31 £ 6,678
Fixed Assets 2013-01-31 £ 2,744
Fixed Assets 2012-01-31 £ 13,243
Stocks Inventory 2012-01-31 £ 5,767
Tangible Fixed Assets 2013-01-31 £ 2,744
Tangible Fixed Assets 2012-01-31 £ 3,118

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE WELLBEING PROJECT (EUROPE) LIMITED registering or being granted any patents
Domain Names

THE WELLBEING PROJECT (EUROPE) LIMITED owns 1 domain names.

thewellbeingproject.co.uk  

Trademarks
We have not found any records of THE WELLBEING PROJECT (EUROPE) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with THE WELLBEING PROJECT (EUROPE) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Walsall Metropolitan Borough Council 2014-12-08 GBP £4,384 63000-PROFESSIONAL FEES AND SERVICES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where THE WELLBEING PROJECT (EUROPE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE WELLBEING PROJECT (EUROPE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE WELLBEING PROJECT (EUROPE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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