HELEN MCGUINNESS HEALTH & BEAUTY LIMITED
EASTLEIGH

Hellopages » Hampshire » Eastleigh » SO53 3AE

Company number 04626225
Status Active
Incorporation Date 31 December 2002
Company Type Private Limited Company
Address CASTLE HOUSE 103 BOURNEMOUTH ROAD, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3AE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 . The most likely internet sites of HELEN MCGUINNESS HEALTH & BEAUTY LIMITED are www.helenmcguinnesshealthbeauty.co.uk, and www.helen-mcguinness-health-beauty.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Shawford Rail Station is 4.2 miles; to Romsey Rail Station is 4.8 miles; to Redbridge Rail Station is 5.2 miles; to Swanwick Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Helen Mcguinness Health Beauty Limited is a Private Limited Company. The company registration number is 04626225. Helen Mcguinness Health Beauty Limited has been working since 31 December 2002. The present status of the company is Active. The registered address of Helen Mcguinness Health Beauty Limited is Castle House 103 Bournemouth Road Chandlers Ford Eastleigh Hampshire So53 3ae. . MCGUINNESS, Helen Jane is a Secretary of the company. MCGUINNESS, Helen Jane is a Director of the company. MCGUINNESS, Mark Andrew is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
MCGUINNESS, Helen Jane
Appointed Date: 31 December 2002
Director
MCGUINNESS, Helen Jane
Appointed Date: 31 December 2002
60 years old
Director
MCGUINNESS, Mark Andrew
Appointed Date: 31 December 2002
62 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 January 2003
Appointed Date: 31 December 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 January 2003
Appointed Date: 31 December 2002

Persons With Significant Control

Mr Mark Andrew Mcguinness
Notified on: 30 June 2016
62 years old
Nature of control: Has significant influence or control
Mrs Helen Jane Mcguinness
Notified on: 30 June 2016
60 years old
Nature of control: Has significant influence or control

HELEN MCGUINNESS HEALTH & BEAUTY LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
...
... and 26 more events
07 Sep 2003
New secretary appointed;new director appointed
07 Sep 2003
New director appointed
06 Jan 2003
Secretary resigned
06 Jan 2003
Director resigned
31 Dec 2002
Incorporation

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