THE HAIR MOVEMENT LTD
CARDIFF PROFESSIONAL HAIRDRESSING AGENCIES LIMITED

Hellopages » Cardiff » Cardiff » CF23 8AA

Company number 02271484
Status Active
Incorporation Date 27 June 1988
Company Type Private Limited Company
Address RADNOR HOUSE, GREENWOOD CLOSE, CARDIFF GATE BUSINESS PARK, PONTPRENNAU, CARDIFF, WALES, CF23 8AA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-28 ; Registration of charge 022714840001, created on 29 September 2016. The most likely internet sites of THE HAIR MOVEMENT LTD are www.thehairmovement.co.uk, and www.the-hair-movement.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. The distance to to Cardiff Queen Street Rail Station is 4.2 miles; to Cardiff Central Rail Station is 4.8 miles; to Grangetown (Cardiff) Rail Station is 5.5 miles; to Barry Docks Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Hair Movement Ltd is a Private Limited Company. The company registration number is 02271484. The Hair Movement Ltd has been working since 27 June 1988. The present status of the company is Active. The registered address of The Hair Movement Ltd is Radnor House Greenwood Close Cardiff Gate Business Park Pontprennau Cardiff Wales Cf23 8aa. . SHIPMAN, Benjamin Leon is a Director of the company. SHIPMAN, Jonathan David is a Director of the company. SHIPMAN, Marc Jason is a Director of the company. Secretary RUSSELL, Maureen Victoria has been resigned. Director RUSSELL, Brian Alan has been resigned. Director RUSSELL, Maureen Victoria has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
SHIPMAN, Benjamin Leon
Appointed Date: 20 May 2016
48 years old
Director
SHIPMAN, Jonathan David
Appointed Date: 25 April 2016
56 years old
Director
SHIPMAN, Marc Jason
Appointed Date: 20 May 2016
51 years old

Resigned Directors

Secretary
RUSSELL, Maureen Victoria
Resigned: 25 April 2016
Director
RUSSELL, Brian Alan
Resigned: 25 April 2016
82 years old
Director
RUSSELL, Maureen Victoria
Resigned: 25 April 2016
Appointed Date: 06 December 1997
80 years old

Persons With Significant Control

Mr Jonathan David Shipman
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marc Jason Shipman
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Benjamin Leon Shipman
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Shipman Brothers Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE HAIR MOVEMENT LTD Events

06 Oct 2016
Confirmation statement made on 26 September 2016 with updates
01 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-28
29 Sep 2016
Registration of charge 022714840001, created on 29 September 2016
28 Sep 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
31 May 2016
Appointment of Mr Marc Jason Shipman as a director on 20 May 2016
...
... and 70 more events
18 Sep 1990
Accounts for a small company made up to 30 September 1989
18 Sep 1990
Return made up to 26/09/89; full list of members
10 Jan 1990
Accounting reference date shortened from 31/03 to 30/09
13 Jul 1988
Secretary resigned;new secretary appointed
27 Jun 1988
Incorporation

THE HAIR MOVEMENT LTD Charges

29 September 2016
Charge code 0227 1484 0001
Delivered: 29 September 2016
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…

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