AESTHETIC WORLD LABORATORY LIMITED
SPA ROAD, BOLTON SEDCROWN LIMITED

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Company number 04140648
Status Active
Incorporation Date 12 January 2001
Company Type Private Limited Company
Address UNIT 4, SPA ROAD INDUSTRIAL ESTATE, SPA ROAD, BOLTON, LANCASHIRE, BL1 4SS
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-23 GBP 150 . The most likely internet sites of AESTHETIC WORLD LABORATORY LIMITED are www.aestheticworldlaboratory.co.uk, and www.aesthetic-world-laboratory.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Aesthetic World Laboratory Limited is a Private Limited Company. The company registration number is 04140648. Aesthetic World Laboratory Limited has been working since 12 January 2001. The present status of the company is Active. The registered address of Aesthetic World Laboratory Limited is Unit 4 Spa Road Industrial Estate Spa Road Bolton Lancashire Bl1 4ss. . HOWLIN, Sean Peter is a Secretary of the company. GEE, Dean is a Director of the company. HOWLIN, Sean Peter is a Director of the company. Secretary HOWLIN, Craig has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HOWLIN, Craig has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
HOWLIN, Sean Peter
Appointed Date: 01 October 2008
Director
GEE, Dean
Appointed Date: 12 January 2001
57 years old
Director
HOWLIN, Sean Peter
Appointed Date: 12 January 2001
56 years old

Resigned Directors

Secretary
HOWLIN, Craig
Resigned: 01 October 2008
Appointed Date: 12 January 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 January 2001
Appointed Date: 12 January 2001
Director
HOWLIN, Craig
Resigned: 01 October 2008
Appointed Date: 12 January 2001
56 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 January 2001
Appointed Date: 12 January 2001

Persons With Significant Control

Aesthetic World Holdings Limited
Notified on: 2 June 2016
Nature of control: Ownership of shares – 75% or more

AESTHETIC WORLD LABORATORY LIMITED Events

13 Jan 2017
Confirmation statement made on 12 January 2017 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
23 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 150
23 Jan 2016
Director's details changed for Sean Peter Howlin on 4 January 2016
23 Jan 2016
Secretary's details changed for Sean Peter Howlin on 4 January 2016
...
... and 57 more events
21 Feb 2001
Secretary resigned
21 Feb 2001
Registered office changed on 21/02/01 from: unit 4 spa road industrial estat spa road bolton lancashire BL1 4SS
16 Feb 2001
Registered office changed on 16/02/01 from: 6-8 underwood street london N1 7JQ
14 Feb 2001
Company name changed sedcrown LIMITED\certificate issued on 14/02/01
12 Jan 2001
Incorporation

AESTHETIC WORLD LABORATORY LIMITED Charges

1 October 2008
Debenture
Delivered: 4 October 2008
Status: Satisfied on 16 October 2013
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
1 October 2008
Debenture
Delivered: 2 October 2008
Status: Satisfied on 16 October 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
20 March 2001
Debenture
Delivered: 27 March 2001
Status: Satisfied on 13 January 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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