ARTESIAN SPAS UK LIMITED
DONCASTER

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Company number 04561580
Status Active
Incorporation Date 14 October 2002
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 sixty events have happened. The last three records are Confirmation statement made on 14 October 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 South Yorkshire 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 UK LIMITED are www.artesianspasuk.co.uk, and www.artesian-spas-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Artesian Spas Uk Limited is a Private Limited Company. The company registration number is 04561580. Artesian Spas Uk Limited has been working since 14 October 2002. The present status of the company is Active. The registered address of Artesian Spas Uk Limited is Artesian House Silk Road Quest Park Doncaster South Yorkshire England Dn2 4lt. . WRIGGLESWORTH, Victoria Ruth 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. Nominee Secretary AT SECRETARIES LIMITED has been resigned. Director STIRLAND, Robert has been resigned. Director STIRLAND, Valerie Patricia has been resigned. Nominee Director AT DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
WRIGGLESWORTH, Victoria Ruth
Appointed Date: 01 September 2011
Director
MCKERCHAR, Gareth James
Appointed Date: 01 September 2011
44 years old
Director
WRIGGLESWORTH, Simon John
Appointed Date: 01 September 2011
43 years old
Director
WRIGGLESWORTH, Victoria Ruth
Appointed Date: 01 September 2011
40 years old

Resigned Directors

Secretary
STIRLAND, Robert
Resigned: 01 September 2011
Appointed Date: 14 October 2002
Nominee Secretary
AT SECRETARIES LIMITED
Resigned: 14 October 2002
Appointed Date: 14 October 2002
Director
STIRLAND, Robert
Resigned: 01 September 2011
Appointed Date: 14 October 2002
70 years old
Director
STIRLAND, Valerie Patricia
Resigned: 01 September 2011
Appointed Date: 14 October 2002
75 years old
Nominee Director
AT DIRECTORS LIMITED
Resigned: 14 October 2002
Appointed Date: 14 October 2002

Persons With Significant Control

Mrs Victoria Ruth Wrigglesworth
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control
Mr Gareth James Mckerchar
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control
Mr Simon John Wrigglesworth
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control
Artesian Spas Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARTESIAN SPAS UK LIMITED Events

26 Oct 2016
Confirmation statement made on 14 October 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 South Yorkshire DN2 4LJ to Artesian House Silk Road Quest Park Doncaster South Yorkshire DN2 4LT on 8 July 2016
16 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 200
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 50 more events
21 May 2003
New director appointed
21 May 2003
New secretary appointed;new director appointed
18 Oct 2002
Director resigned
18 Oct 2002
Secretary resigned
14 Oct 2002
Incorporation

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