THE WALK-IN BACKRUB LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 7SN

Company number 03349124
Status Active
Incorporation Date 10 April 1997
Company Type Private Limited Company
Address 4 PRINCE ALBERT ROAD, LONDON, NW1 7SN
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 2 . The most likely internet sites of THE WALK-IN BACKRUB LIMITED are www.thewalkinbackrub.co.uk, and www.the-walk-in-backrub.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The Walk in Backrub Limited is a Private Limited Company. The company registration number is 03349124. The Walk in Backrub Limited has been working since 10 April 1997. The present status of the company is Active. The registered address of The Walk in Backrub Limited is 4 Prince Albert Road London Nw1 7sn. . HIGGINS, Dennis is a Secretary of the company. HEARTSHORNE, Joanne is a Director of the company. HIGGINS, Dennis is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
HIGGINS, Dennis
Appointed Date: 16 April 1997
Director
HEARTSHORNE, Joanne
Appointed Date: 16 April 1997
63 years old
Director
HIGGINS, Dennis
Appointed Date: 16 April 1997
67 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 April 1997
Appointed Date: 10 April 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 April 1997
Appointed Date: 10 April 1997

Persons With Significant Control

Joanne Heartshorne
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dennis Higgins
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE WALK-IN BACKRUB LIMITED Events

18 Apr 2017
Confirmation statement made on 10 April 2017 with updates
03 Feb 2017
Total exemption small company accounts made up to 31 May 2016
28 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 2
08 Dec 2015
Total exemption small company accounts made up to 31 May 2015
13 May 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 2
...
... and 49 more events
18 Sep 1997
New director appointed
18 Sep 1997
New secretary appointed;new director appointed
08 May 1997
Company name changed spentape LIMITED\certificate issued on 09/05/97
24 Apr 1997
Registered office changed on 24/04/97 from: classic house 174-180 old street london EC1V 9BP
10 Apr 1997
Incorporation

THE WALK-IN BACKRUB LIMITED Charges

7 September 2012
Rent deposit deed
Delivered: 13 September 2012
Status: Outstanding
Persons entitled: Raingate Limited
Description: In the sums held pursuant to the rent deposit deed.
24 March 2004
Debenture
Delivered: 30 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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