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Companies House/Edinburgh/Company profile

WELLNEX LIMITED

Active - Proposal to Strike off
SC645644·incorporated 2019-10-29

WELLNEX LIMITED is an active UK private limited company, incorporated on 29 October 2019 at Companies House (number SC645644; OpenRegistry canonical ID GB-SC645644-wellnex-limited). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-10-29
Registered Address
C/O THE EDINBURGH COACH & TRUCK PARK 200 SIR HARRY LAUDER ROAD, PORTOBELLO, EDINBURGH, EH15 2QA, SCOTLAND
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-10-30. Next accounts due 2024-07-30. Financial year-end: 30/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2023-09-29. Next confirmation statement due 2024-10-13.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WELLNEX LIMITED has 1 person with significant control on file:

  • Mr Bogdan-Adrian Ene born 1980 resident in Scotland, Romanian national. Notified 2022-01-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Bogdan Adrian Ene born 1980 resident in United Kingdom, Romanian national. Notified 2019-10-29. Ceased 2020-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Alin-Ioan Panciuc born 1991 resident in Scotland, Romanian national. Notified 2020-09-01. Ceased 2022-01-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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