HEAVEN SCENT PERFUMERY LIMITED
STAFFS

Hellopages » Staffordshire » East Staffordshire » DE14 1DD

Company number 04531670
Status Active
Incorporation Date 11 September 2002
Company Type Private Limited Company
Address 5 SWAN WALK, BURTON UPON TRENT, STAFFS, DE14 1DD
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HEAVEN SCENT PERFUMERY LIMITED are www.heavenscentperfumery.co.uk, and www.heaven-scent-perfumery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Willington Rail Station is 4.5 miles; to Tutbury & Hatton Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heaven Scent Perfumery Limited is a Private Limited Company. The company registration number is 04531670. Heaven Scent Perfumery Limited has been working since 11 September 2002. The present status of the company is Active. The registered address of Heaven Scent Perfumery Limited is 5 Swan Walk Burton Upon Trent Staffs De14 1dd. . BOOTH, Jennifer is a Secretary of the company. BOOTH, Jennifer is a Director of the company. BOOTH, Stephen is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".


Current Directors

Secretary
BOOTH, Jennifer
Appointed Date: 11 September 2002
Director
BOOTH, Jennifer
Appointed Date: 11 September 2002
74 years old
Director
BOOTH, Stephen
Appointed Date: 11 September 2002
74 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 September 2002
Appointed Date: 11 September 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 September 2002
Appointed Date: 11 September 2002

Persons With Significant Control

Jennifer Booth
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stephen Booth
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEAVEN SCENT PERFUMERY LIMITED Events

02 Nov 2016
Total exemption small company accounts made up to 30 April 2016
19 Sep 2016
Confirmation statement made on 11 September 2016 with updates
11 Dec 2015
Total exemption small company accounts made up to 30 April 2015
25 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2
07 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 30 more events
16 Sep 2002
New secretary appointed;new director appointed
16 Sep 2002
New director appointed
16 Sep 2002
Secretary resigned
16 Sep 2002
Director resigned
11 Sep 2002
Incorporation

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