ARTESIAN SPAS LIMITED
DONCASTER

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Company number 07099813
Status Active
Incorporation Date 9 December 2009
Company Type Private Limited Company
Address ARTESIAN HOUSE SILK ROAD, QUEST PARK, DONCASTER, SOUTH YORKSHIRE, ENGLAND, DN2 4LT
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Artesian House Silk Road Quest Park Doncaster DN2 4LJ to Artesian House Silk Road Quest Park Doncaster South Yorkshire DN2 4LT on 8 July 2016. The most likely internet sites of ARTESIAN SPAS LIMITED are www.artesianspas.co.uk, and www.artesian-spas.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Artesian Spas Limited is a Private Limited Company. The company registration number is 07099813. Artesian Spas Limited has been working since 09 December 2009. The present status of the company is Active. The registered address of Artesian Spas Limited is Artesian House Silk Road Quest Park Doncaster South Yorkshire England Dn2 4lt. . WRIGGLESWORTH, Simon John is a Secretary of the company. MCKERCHAR, Gareth James is a Director of the company. WRIGGLESWORTH, Simon John is a Director of the company. WRIGGLESWORTH, Victoria Ruth is a Director of the company. Secretary STIRLAND, Robert has been resigned. Director STIRLAND, Robert has been resigned. Director STIRLAND, Valerie Patricia has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
WRIGGLESWORTH, Simon John
Appointed Date: 03 May 2011
Director
MCKERCHAR, Gareth James
Appointed Date: 03 May 2011
44 years old
Director
WRIGGLESWORTH, Simon John
Appointed Date: 25 September 2012
43 years old
Director
WRIGGLESWORTH, Victoria Ruth
Appointed Date: 03 May 2011
40 years old

Resigned Directors

Secretary
STIRLAND, Robert
Resigned: 03 May 2011
Appointed Date: 09 December 2009
Director
STIRLAND, Robert
Resigned: 03 May 2011
Appointed Date: 09 December 2009
70 years old
Director
STIRLAND, Valerie Patricia
Resigned: 03 May 2011
Appointed Date: 09 December 2009
75 years old

Persons With Significant Control

Mrs Victoria Ruth Wrigglesworth
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gareth James Mckerchar
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon John Wrigglesworth
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARTESIAN SPAS LIMITED Events

13 Dec 2016
Confirmation statement made on 9 December 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 December 2015
08 Jul 2016
Registered office address changed from Artesian House Silk Road Quest Park Doncaster DN2 4LJ to Artesian House Silk Road Quest Park Doncaster South Yorkshire DN2 4LT on 8 July 2016
18 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 288,000
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 19 more events
21 Jan 2011
Statement of capital following an allotment of shares on 1 January 2011
  • GBP 1,000
21 Dec 2010
Annual return made up to 9 December 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 24/05/2011
21 Dec 2010
Register inspection address has been changed
21 Dec 2010
Register(s) moved to registered inspection location
09 Dec 2009
Incorporation

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