Company number 03832889
Status Active
Incorporation Date 24 August 1999
Company Type Private Limited Company
Address SECOND FLOOR DE BURGH HOUSE, MARKET ROAD, WICKFORD, ESSEX, SS12 0FD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration one hundred and thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
GBP 1,000
; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PRETREND FASHION LIMITED are www.pretrendfashion.co.uk, and www.pretrend-fashion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Basildon Rail Station is 4.1 miles; to Billericay Rail Station is 4.5 miles; to Laindon Rail Station is 5.2 miles; to Leigh-on-Sea Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pretrend Fashion Limited is a Private Limited Company.
The company registration number is 03832889. Pretrend Fashion Limited has been working since 24 August 1999.
The present status of the company is Active. The registered address of Pretrend Fashion Limited is Second Floor De Burgh House Market Road Wickford Essex Ss12 0fd. . KINGSLEY SECRETARIES LIMITED is a Secretary of the company. POLAN, Christopher Maurice is a Director of the company. Secretary CITY SECRETARIES LIMITED has been resigned. Secretary OPENWAY MANAGEMENT LIMITED has been resigned. Secretary ASHGROVE SECRETARIES LIMITED has been resigned. Secretary CMS MANAGEMENT SERVICES LTD has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary KINGSLEY SECRETARIES LIMITED has been resigned. Nominee Secretary LONDON SECRETARIES LIMITED has been resigned. Nominee Secretary LONDON SECRETARIES LIMITED has been resigned. Nominee Secretary WIGMORE SECRETARIES LIMITED has been resigned. Director COMPS, Vladislava has been resigned. Director COOK, Dennis Raymond has been resigned. Director COULDRIDGE, Caragh Anntoinette has been resigned. Director COULDRIDGE, Simon Ashley has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HOGAN, Sean Lee has been resigned. Director LANE, Thomas has been resigned. Director LEWIS, Miriam Elizabeth Patricia has been resigned. Director LEWIS, Miriam Elizabeth Patricia has been resigned. Director LONGBAY MANAGEMENT LIMITED has been resigned. Director MASON, Robert John has been resigned. Director NORTON, Gerard Wilfred has been resigned. Director SPITZ, Robyn has been resigned. Director WADLOW, Brian Thomas has been resigned. Director ABBEYDEAN LIMITED has been resigned. Director ANNAN LIMITED has been resigned. Director BLUEBROOK INC has been resigned. Director FLINTOFT LIMITED has been resigned. Director HEATHBROOKE DIRECTORS LIMITED has been resigned. Director MOLLYLAND INC has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
KINGSLEY SECRETARIES LIMITED
Appointed Date: 23 July 2012
Resigned Directors
Secretary
CITY SECRETARIES LIMITED
Resigned: 04 January 2011
Appointed Date: 28 August 2009
Secretary
OPENWAY MANAGEMENT LIMITED
Resigned: 24 September 2004
Appointed Date: 02 July 2002
Secretary
ASHGROVE SECRETARIES LIMITED
Resigned: 23 July 2012
Appointed Date: 28 June 2011
Secretary
CMS MANAGEMENT SERVICES LTD
Resigned: 28 August 2009
Appointed Date: 16 June 2009
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 24 August 1999
Appointed Date: 24 August 1999
Secretary
KINGSLEY SECRETARIES LIMITED
Resigned: 28 June 2011
Appointed Date: 04 January 2011
Nominee Secretary
LONDON SECRETARIES LIMITED
Resigned: 16 June 2009
Appointed Date: 24 September 2004
Nominee Secretary
LONDON SECRETARIES LIMITED
Resigned: 02 July 2002
Appointed Date: 25 January 2002
Nominee Secretary
WIGMORE SECRETARIES LIMITED
Resigned: 02 July 2002
Appointed Date: 24 August 1999
Director
COMPS, Vladislava
Resigned: 02 November 2009
Appointed Date: 16 June 2009
52 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 24 August 1999
Appointed Date: 24 August 1999
Director
HOGAN, Sean Lee
Resigned: 02 July 2002
Appointed Date: 30 June 2001
54 years old
Director
LANE, Thomas
Resigned: 23 July 2012
Appointed Date: 28 June 2011
65 years old
Director
LONGBAY MANAGEMENT LIMITED
Resigned: 24 September 2004
Appointed Date: 02 July 2002
Director
SPITZ, Robyn
Resigned: 02 July 2002
Appointed Date: 30 June 2001
84 years old
Director
ABBEYDEAN LIMITED
Resigned: 28 June 2011
Appointed Date: 20 June 2011
Director
ANNAN LIMITED
Resigned: 02 July 2002
Appointed Date: 25 January 2002
Director
BLUEBROOK INC
Resigned: 16 June 2009
Appointed Date: 24 September 2004
Director
FLINTOFT LIMITED
Resigned: 24 September 2004
Appointed Date: 02 July 2002
Director
HEATHBROOKE DIRECTORS LIMITED
Resigned: 23 July 2012
Appointed Date: 28 June 2011
Director
MOLLYLAND INC
Resigned: 02 July 2002
Appointed Date: 25 January 2002
PRETREND FASHION LIMITED Events
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
20 Oct 2015
Total exemption small company accounts made up to 31 December 2014
20 May 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
25 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 121 more events
01 Sep 1999
Resolutions
-
(W)ELRES ‐
S252 disp laying acc 24/08/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Sep 1999
Resolutions
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(W)ELRES ‐
S366A disp holding agm 24/08/99
01 Sep 1999
Ad 24/08/99--------- £ si 998@1=998 £ ic 2/1000
01 Sep 1999
Accounting reference date extended from 31/08/00 to 31/12/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Aug 1999
Incorporation