Company number 06616534
Status Active
Incorporation Date 11 June 2008
Company Type Private Limited Company
Address MERYLL HOUSE, 57 WORCESTER ROAD, BROMSGROVE, WORCESTERSHIRE, B61 7DN
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
GBP 100
; Total exemption small company accounts made up to 30 September 2015; Previous accounting period extended from 30 June 2015 to 30 September 2015. The most likely internet sites of MY HOURGLASS SECRETS LTD are www.myhourglasssecrets.co.uk, and www.my-hourglass-secrets.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. My Hourglass Secrets Ltd is a Private Limited Company.
The company registration number is 06616534. My Hourglass Secrets Ltd has been working since 11 June 2008.
The present status of the company is Active. The registered address of My Hourglass Secrets Ltd is Meryll House 57 Worcester Road Bromsgrove Worcestershire B61 7dn. The company`s financial liabilities are £4.21k. It is £4.11k against last year. . LEWIS, Caroline Elizabeth is a Director of the company. PINFIELD, Keith Meryll is a Director of the company. Secretary HOARE, Kevin John has been resigned. Director CENTRAL DIRECTORS LIMITED has been resigned. Director HOARE, Sandra Elizabeth has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
my hourglass secrets Key Finiance
LIABILITIES
£4.21k
+4112%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
CENTRAL DIRECTORS LIMITED
Resigned: 11 June 2008
Appointed Date: 11 June 2008
MY HOURGLASS SECRETS LTD Events
29 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Mar 2016
Previous accounting period extended from 30 June 2015 to 30 September 2015
24 Jun 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
25 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 20 more events
30 Jun 2008
Secretary appointed kevin john hoare
30 Jun 2008
Director appointed sandra elizabeth hoare
17 Jun 2008
Ad 11/06/08\gbp si 99@1=99\gbp ic 1/100\
13 Jun 2008
Appointment terminated director central directors LIMITED
11 Jun 2008
Incorporation