Company number 09147121
Status Active
Incorporation Date 24 July 2014
Company Type Private Limited Company
Address REGENCY HOUSE, 45-51 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, UNITED KINGDOM, BL1 4QR
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc
Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 July 2016 with updates; Director's details changed for Angela Gentile on 3 February 2016. The most likely internet sites of VICTORIA HIGHFIELD JEWELLERS 2 LIMITED are www.victoriahighfieldjewellers2.co.uk, and www.victoria-highfield-jewellers-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Victoria Highfield Jewellers 2 Limited is a Private Limited Company.
The company registration number is 09147121. Victoria Highfield Jewellers 2 Limited has been working since 24 July 2014.
The present status of the company is Active. The registered address of Victoria Highfield Jewellers 2 Limited is Regency House 45 51 Chorley New Road Bolton Lancashire United Kingdom Bl1 4qr. . GENTILE, Angela is a Director of the company. Director TOLLITT, Peter has been resigned. The company operates in "Wholesale of watches and jewellery".
Current Directors
Resigned Directors
Director
TOLLITT, Peter
Resigned: 01 April 2015
Appointed Date: 24 July 2014
62 years old
Persons With Significant Control
Ack (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
VICTORIA HIGHFIELD JEWELLERS 2 LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Sep 2016
Confirmation statement made on 24 July 2016 with updates
03 Feb 2016
Director's details changed for Angela Gentile on 3 February 2016
03 Feb 2016
Director's details changed for Angela Gentile on 3 February 2016
03 Feb 2016
Registered office address changed from 7 st Petersgate Stockport Cheshire SK1 1EB to Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 3 February 2016
...
... and 0 more events
12 Oct 2015
Total exemption small company accounts made up to 31 March 2015
26 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
29 Jun 2015
Termination of appointment of Peter Tollitt as a director on 1 April 2015
21 Nov 2014
Current accounting period shortened from 31 July 2015 to 31 March 2015
24 Jul 2014
Incorporation
Statement of capital on 2014-07-24
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Model articles adopted