BEAUTY SECRETS (RADLETT) LIMITED
WIMBORNE

Hellopages » Dorset » East Dorset » BH21 1JH

Company number 07518824
Status Active
Incorporation Date 7 February 2011
Company Type Private Limited Company
Address 7 & 8 CHURCH STREET, WIMBORNE, DORSET, BH21 1JH
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Micro company accounts made up to 29 February 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-04-10 GBP 200 . The most likely internet sites of BEAUTY SECRETS (RADLETT) LIMITED are www.beautysecretsradlett.co.uk, and www.beauty-secrets-radlett.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Poole Rail Station is 5.6 miles; to Branksome Rail Station is 5.8 miles; to Bournemouth Rail Station is 7.4 miles; to Wareham Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beauty Secrets Radlett Limited is a Private Limited Company. The company registration number is 07518824. Beauty Secrets Radlett Limited has been working since 07 February 2011. The present status of the company is Active. The registered address of Beauty Secrets Radlett Limited is 7 8 Church Street Wimborne Dorset Bh21 1jh. . LANDAU, Debra Anne is a Director of the company. LANDAU, Michael Lindsay is a Director of the company. Secretary CLP SECRETARIES (SOUTHERN) LIMITED has been resigned. Director WINTERBOTTOM, Patricia Ann has been resigned. Director WINTERBOTTOM, Patricia Ann has been resigned. Director WINTERBOTTOM MBE, Peter James has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Director
LANDAU, Debra Anne
Appointed Date: 26 June 2013
58 years old
Director
LANDAU, Michael Lindsay
Appointed Date: 26 June 2013
62 years old

Resigned Directors

Secretary
CLP SECRETARIES (SOUTHERN) LIMITED
Resigned: 26 June 2013
Appointed Date: 07 February 2011
Director
WINTERBOTTOM, Patricia Ann
Resigned: 26 June 2013
Appointed Date: 17 November 2012
60 years old
Director
WINTERBOTTOM, Patricia Ann
Resigned: 09 March 2011
Appointed Date: 07 February 2011
60 years old
Director
WINTERBOTTOM MBE, Peter James
Resigned: 19 November 2012
Appointed Date: 09 March 2011
65 years old

Persons With Significant Control

Ms Debra Anne Landau
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Lindsay Landau
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEAUTY SECRETS (RADLETT) LIMITED Events

21 Feb 2017
Confirmation statement made on 7 February 2017 with updates
25 Jan 2017
Micro company accounts made up to 29 February 2016
10 Apr 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-04-10
  • GBP 200
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
14 Mar 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-14
  • GBP 200
...
... and 14 more events
26 Oct 2011
Secretary's details changed for Clp Secretaries (Southern) Limited on 26 October 2011
15 Mar 2011
Particulars of a mortgage or charge / charge no: 1
09 Mar 2011
Termination of appointment of Patricia Winterbottom as a director
09 Mar 2011
Appointment of Mr Peter James Winterbottom Mbe as a director
07 Feb 2011
Incorporation

BEAUTY SECRETS (RADLETT) LIMITED Charges

10 March 2011
Debenture
Delivered: 15 March 2011
Status: Outstanding
Persons entitled: Peter James Winterbottom
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

BEAUTY SECRET SPA LTD BEAUTY SECRETS (NEWPORT PAGNELL) LIMITED BEAUTY SECRETS AT DUNADRY LIMITED BEAUTY SECRETS AT KELLS LIMITED BEAUTY SECRETS BY HELEN ROBINSON LTD BEAUTY SECRETS BY VICTORIA LTD BEAUTY SECRETS LIMITED