SECRETS DRESS AGENCY LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 8AU

Company number 07839560
Status Active
Incorporation Date 8 November 2011
Company Type Private Limited Company
Address 32 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AU
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Statement of capital following an allotment of shares on 25 November 2016 GBP 101 ; Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of SECRETS DRESS AGENCY LIMITED are www.secretsdressagency.co.uk, and www.secrets-dress-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Feltham Rail Station is 5.6 miles; to Fulwell Rail Station is 6.3 miles; to Leatherhead Rail Station is 7.4 miles; to Brentford Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secrets Dress Agency Limited is a Private Limited Company. The company registration number is 07839560. Secrets Dress Agency Limited has been working since 08 November 2011. The present status of the company is Active. The registered address of Secrets Dress Agency Limited is 32 Baker Street Weybridge Surrey Kt13 8au. . JONES, Claire Rosemary is a Director of the company. KOPIECKI, Stefan Jan is a Director of the company. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
JONES, Claire Rosemary
Appointed Date: 08 November 2011
63 years old

Director
KOPIECKI, Stefan Jan
Appointed Date: 17 January 2012
66 years old

Persons With Significant Control

Claire Rosemary Jones
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SECRETS DRESS AGENCY LIMITED Events

07 Dec 2016
Statement of capital following an allotment of shares on 25 November 2016
  • GBP 101

29 Nov 2016
Confirmation statement made on 8 November 2016 with updates
27 May 2016
Total exemption small company accounts made up to 30 November 2015
26 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100

10 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 7 more events
27 Nov 2012
Annual return made up to 8 November 2012 with full list of shareholders
21 Jan 2012
Particulars of a mortgage or charge / charge no: 1
18 Jan 2012
Appointment of Mr Stefan Jan Kopiecki as a director
08 Nov 2011
Director's details changed for Claire Jones Rosemary on 8 November 2011
08 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SECRETS DRESS AGENCY LIMITED Charges

13 January 2012
Rent deposit deed
Delivered: 21 January 2012
Status: Outstanding
Persons entitled: Crofton Place Investments Limited
Description: The account and all money in the account and from time to…