THE BODY SHOP WORLDWIDE LIMITED
WEST SUSSEX

Hellopages » West Sussex » Arun » BN17 6LS

Company number 02725874
Status Active
Incorporation Date 24 June 1992
Company Type Private Limited Company
Address WATERSMEAD, LITTLEHAMPTON, WEST SUSSEX, BN17 6LS
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-10-10 GBP 400 ANNOTATION Replacement This document replaces the AR01 registered on 08/08/2016 as it was not properly delivered ; Annual return made up to 24 June 2015 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 01/07/2015 as it was not properly delivered . The most likely internet sites of THE BODY SHOP WORLDWIDE LIMITED are www.thebodyshopworldwide.co.uk, and www.the-body-shop-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. The Body Shop Worldwide Limited is a Private Limited Company. The company registration number is 02725874. The Body Shop Worldwide Limited has been working since 24 June 1992. The present status of the company is Active. The registered address of The Body Shop Worldwide Limited is Watersmead Littlehampton West Sussex Bn17 6ls. . MILES, Catherine Anne is a Secretary of the company. PEYROUTET, Pascal is a Director of the company. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Secretary RUBLI, Iain Frank has been resigned. Secretary SHULL, Thomas Bauer has been resigned. Director DAVIDSON, Alastair has been resigned. Director KETT, Jeremy Andrew has been resigned. Director LAMBERT, Catherine Ann has been resigned. Nominee Director MIKJON LIMITED has been resigned. Director ROSE, Stuart Anthony has been resigned. Director ROSS, Michael John has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".


Current Directors

Secretary
MILES, Catherine Anne
Appointed Date: 25 June 2013
Director
PEYROUTET, Pascal
Appointed Date: 20 February 2012
63 years old

Resigned Directors

Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 09 February 1993
Appointed Date: 24 June 1992
Secretary
RUBLI, Iain Frank
Resigned: 25 June 2013
Appointed Date: 05 May 2000
Secretary
SHULL, Thomas Bauer
Resigned: 05 May 2000
Appointed Date: 09 February 1993
Director
DAVIDSON, Alastair
Resigned: 08 August 1995
Appointed Date: 09 February 1993
62 years old
Director
KETT, Jeremy Andrew
Resigned: 23 November 2007
Appointed Date: 07 October 1997
77 years old
Director
LAMBERT, Catherine Ann
Resigned: 29 February 2012
Appointed Date: 23 November 2007
60 years old
Nominee Director
MIKJON LIMITED
Resigned: 09 February 1993
Appointed Date: 24 June 1992
Director
ROSE, Stuart Anthony
Resigned: 22 March 2000
Appointed Date: 09 February 1993
76 years old
Director
ROSS, Michael John
Resigned: 20 December 1996
Appointed Date: 09 February 1993
71 years old

THE BODY SHOP WORLDWIDE LIMITED Events

07 Nov 2016
Full accounts made up to 31 December 2015
10 Oct 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-10-10
  • GBP 400
  • ANNOTATION Replacement This document replaces the AR01 registered on 08/08/2016 as it was not properly delivered
10 Oct 2016
Annual return made up to 24 June 2015 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 01/07/2015 as it was not properly delivered
10 Oct 2016
Annual return made up to 24 June 2014 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 05/08/2014 as it was not properly delivered
10 Oct 2016
Annual return made up to 24 June 2013 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 28/06/2013 as it was not properly delivered
...
... and 81 more events
18 Feb 1993
Company name changed shelfco (no. 795) LIMITED\certificate issued on 19/02/93
17 Feb 1993
Registered office changed on 17/02/93 from: 50 stratton street london W1X 5FL
17 Feb 1993
Registered office changed on 17/02/93 from: 50 stratton street, london, W1X 5FL
10 Feb 1993
Accounting reference date notified as 28/02
24 Jun 1992
Incorporation

Similar Companies

THE BODY SHOP QUEENSLIE LIMITED THE BODY SHOP RETAIL PROPERTIES LIMITED THE BODY SQUAD LIMITED THE BODY STUDIO LIMITED THE BODY STYLISTS LTD THE BODY SUITE LTD THE BODY TALKS LIMITED