| Company Name | Wellnex Limited |
|---|---|
| Director | Bogdan-Adrian Ene |
| Company Status | Active |
| Company Number | SC645644 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2019(4 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Bogdan-Adrian Ene |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | Romanian |
| Status | Current |
| Appointed | 22 January 2022(2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 5 Appin Lane Edinburgh EH14 1JL Scotland |
| Director Name | Mr Bogdan Adrian Ene |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 29 October 2019(same day as company formation) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Appin Lane Edinburgh EH14 1JL Scotland |
| Director Name | Mr Alin-Ioan Panciuc |
|---|---|
| Date of Birth | January 1991 (Born 33 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 01 September 2020(10 months, 1 week after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 22 January 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9/20 Kirk Street Edinburgh EH6 5EX Scotland |
Location
| Registered Address | C/O The Edinburgh Coach & Truck Park 200 Sir Harry Lauder Road Portobello Edinburgh EH15 2QA Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | Portobello/Craigmillar |
Accounts
| Latest Accounts | 30 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 July 2024 (2 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 October |
Returns
| Latest Return | 29 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 13 October 2024 (5 months, 1 week from now) |
Charges
| 29 January 2023 | Delivered on: 3 February 2023 Persons entitled: Time Invoice Finance Limited Classification: A registered charge Outstanding |
|---|---|
| 17 November 2022 | Delivered on: 23 November 2022 Persons entitled: Time Invoice Finance Limited Classification: A registered charge Outstanding |
Filing History
| 29 September 2020 | Cessation of Bogdan Adrian Ene as a person with significant control on 1 September 2020 (1 page) |
|---|---|
| 29 September 2020 | Notification of Alin-Ioan Panciuc as a person with significant control on 1 September 2020 (2 pages) |
| 29 September 2020 | Appointment of Mr Alin-Ioan Panciuc as a director on 1 September 2020 (2 pages) |
| 29 September 2020 | Termination of appointment of Bogdan Adrian Ene as a director on 1 September 2020 (1 page) |
| 29 September 2020 | Confirmation statement made on 29 September 2020 with updates (4 pages) |
| 29 October 2019 | Incorporation Statement of capital on 2019-10-29
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