SPECIAL WEAR UK LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP1 3AH

Company number 04050114
Status Active
Incorporation Date 9 August 2000
Company Type Private Limited Company
Address 87A HIGH STREET, THE OLD TOWN, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 3AH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Director's details changed for Carl Gough on 15 February 2017; Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Issued share capital is £2 divided into 103 a ordinary shares of £0.01 each 1 b ordinary shares of £0.01 each and 96 c ordinary shares of £0.01 each 08/11/2016 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SPECIAL WEAR UK LIMITED are www.specialwearuk.co.uk, and www.special-wear-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Special Wear Uk Limited is a Private Limited Company. The company registration number is 04050114. Special Wear Uk Limited has been working since 09 August 2000. The present status of the company is Active. The registered address of Special Wear Uk Limited is 87a High Street The Old Town Hemel Hempstead Hertfordshire Hp1 3ah. . DI BLASIO, Antony is a Director of the company. GOUGH, Carl is a Director of the company. Secretary JAMES, Gregory Paul has been resigned. Secretary MCS FORMATIONS LIMITED has been resigned. Director DI BLASIO, Giovanni has been resigned. Director KERR, Peter James has been resigned. Director MCS INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DI BLASIO, Antony
Appointed Date: 17 February 2003
55 years old

Director
GOUGH, Carl
Appointed Date: 01 May 2008
53 years old

Resigned Directors

Secretary
JAMES, Gregory Paul
Resigned: 16 March 2012
Appointed Date: 09 August 2000

Secretary
MCS FORMATIONS LIMITED
Resigned: 09 August 2000
Appointed Date: 09 August 2000

Director
DI BLASIO, Giovanni
Resigned: 17 February 2003
Appointed Date: 29 June 2001
72 years old

Director
KERR, Peter James
Resigned: 11 July 2001
Appointed Date: 09 August 2000
64 years old

Director
MCS INCORPORATIONS LIMITED
Resigned: 09 August 2000
Appointed Date: 09 August 2000

SPECIAL WEAR UK LIMITED Events

15 Feb 2017
Director's details changed for Carl Gough on 15 February 2017
08 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Issued share capital is £2 divided into 103 a ordinary shares of £0.01 each 1 b ordinary shares of £0.01 each and 96 c ordinary shares of £0.01 each 08/11/2016

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 2

28 Apr 2016
Director's details changed for Carl Gough on 1 April 2016
...
... and 50 more events
29 Aug 2000
Secretary resigned
29 Aug 2000
Director resigned
29 Aug 2000
New secretary appointed
29 Aug 2000
New director appointed
09 Aug 2000
Incorporation

SPECIAL WEAR UK LIMITED Charges

5 February 2007
Rent deposit deed
Delivered: 17 February 2007
Status: Outstanding
Persons entitled: Forte Developments Limited
Description: The rent deposit and the deposit balance as delivered in…
5 February 2007
Rent deposit deed
Delivered: 17 February 2007
Status: Outstanding
Persons entitled: Forte Developments Limited
Description: The rent deposit and the deposit balance as delivered in…
14 December 2000
Debenture
Delivered: 20 December 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…