MARKWINS BEAUTY PRODUCTS LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG24 8WG

Company number 05108030
Status Active
Incorporation Date 21 April 2004
Company Type Private Limited Company
Address 4 ELMWOOD CROCKFORD LANE, CHINEHAM BUSINESS PARK, BASINGSTOKE, HAMPSHIRE, RG24 8WG
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 25,000 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of MARKWINS BEAUTY PRODUCTS LIMITED are www.markwinsbeautyproducts.co.uk, and www.markwins-beauty-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Bramley (Hants) Rail Station is 2.5 miles; to Hook Rail Station is 4.8 miles; to Midgham Rail Station is 8.4 miles; to Theale Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Markwins Beauty Products Limited is a Private Limited Company. The company registration number is 05108030. Markwins Beauty Products Limited has been working since 21 April 2004. The present status of the company is Active. The registered address of Markwins Beauty Products Limited is 4 Elmwood Crockford Lane Chineham Business Park Basingstoke Hampshire Rg24 8wg. . CHEN, Lina is a Director of the company. CHEN, Sung Tsei is a Director of the company. STEPHENSON, John Phillip is a Director of the company. Secretary FENNELLY, Wilson has been resigned. Secretary HARTIN, Mark Ian has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director CHEN, Chen Hua has been resigned. Director CHEN, Joseph Yaw Tzer has been resigned. Director FENNELLY, Wilson has been resigned. Director HARTIN, Mark Ian has been resigned. Director NEUBERGER, Klaus has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Director
CHEN, Lina
Appointed Date: 21 April 2004
67 years old
Director
CHEN, Sung Tsei
Appointed Date: 21 April 2004
67 years old
Director
STEPHENSON, John Phillip
Appointed Date: 21 April 2004
66 years old

Resigned Directors

Secretary
FENNELLY, Wilson
Resigned: 31 December 2005
Appointed Date: 21 April 2004
Secretary
HARTIN, Mark Ian
Resigned: 28 October 2009
Appointed Date: 31 December 2005
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 21 April 2004
Appointed Date: 21 April 2004
Director
CHEN, Chen Hua
Resigned: 01 April 2010
Appointed Date: 21 April 2004
64 years old
Director
CHEN, Joseph Yaw Tzer
Resigned: 01 April 2010
Appointed Date: 21 April 2004
65 years old
Director
FENNELLY, Wilson
Resigned: 31 December 2005
Appointed Date: 21 April 2004
64 years old
Director
HARTIN, Mark Ian
Resigned: 28 October 2009
Appointed Date: 21 April 2004
58 years old
Director
NEUBERGER, Klaus
Resigned: 31 March 2010
Appointed Date: 21 April 2004
76 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 21 April 2004
Appointed Date: 21 April 2004

MARKWINS BEAUTY PRODUCTS LIMITED Events

13 Oct 2016
Accounts for a small company made up to 31 December 2015
05 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 25,000
03 Oct 2015
Accounts for a small company made up to 31 December 2014
19 Jun 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 25,000
19 Jun 2015
Director's details changed for John Phillip Stephenson on 31 March 2015
...
... and 51 more events
12 May 2004
Registered office changed on 12/05/04 from: everitt kerr & co 12B talisman businessman centre bicester oxfordshire OX26 6HR
26 Apr 2004
Secretary resigned
26 Apr 2004
Director resigned
26 Apr 2004
Registered office changed on 26/04/04 from: 44 upper belgrave road clifton bristol BS8 2XN
21 Apr 2004
Incorporation

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