UNIQUE SALONS LIMITED
HULL WELPTONS LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU2 8HX

Company number 05584938
Status Active
Incorporation Date 6 October 2005
Company Type Private Limited Company
Address PRINCES HOUSE, WRIGHT STREET, HULL, UNITED KINGDOM, HU2 8HX
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Registered office address changed from 72 Lairgate Beverley East Yorkshire HU17 8EU to Princes House Wright Street Hull HU2 8HX on 28 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of UNIQUE SALONS LIMITED are www.uniquesalons.co.uk, and www.unique-salons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Unique Salons Limited is a Private Limited Company. The company registration number is 05584938. Unique Salons Limited has been working since 06 October 2005. The present status of the company is Active. The registered address of Unique Salons Limited is Princes House Wright Street Hull United Kingdom Hu2 8hx. . SMITH, Graham Henry is a Secretary of the company. SMITH, Graham Henry is a Director of the company. WINDLE, Sharon Ruth is a Director of the company. Secretary SCALE LANE FORMATIONS LIMITED has been resigned. Director RUDD, Benjamin Anthony has been resigned. Director SCALE LANE REGISTRARS LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
SMITH, Graham Henry
Appointed Date: 19 April 2012
Director
SMITH, Graham Henry
Appointed Date: 22 May 2006
71 years old
Director
WINDLE, Sharon Ruth
Appointed Date: 01 January 2013
52 years old

Resigned Directors

Secretary
SCALE LANE FORMATIONS LIMITED
Resigned: 19 April 2012
Appointed Date: 06 October 2005
Director
RUDD, Benjamin Anthony
Resigned: 01 October 2011
Appointed Date: 13 August 2007
51 years old
Director
SCALE LANE REGISTRARS LIMITED
Resigned: 22 May 2006
Appointed Date: 06 October 2005

Persons With Significant Control

Mr Graham Henry Smith
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Sharon Ruth Windle
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNIQUE SALONS LIMITED Events

15 Dec 2016
Confirmation statement made on 3 November 2016 with updates
28 Nov 2016
Registered office address changed from 72 Lairgate Beverley East Yorkshire HU17 8EU to Princes House Wright Street Hull HU2 8HX on 28 November 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 29 more events
18 Aug 2006
Particulars of mortgage/charge
28 Jun 2006
Director resigned
20 Jun 2006
New director appointed
22 Mar 2006
Company name changed welptons LIMITED\certificate issued on 22/03/06
06 Oct 2005
Incorporation

UNIQUE SALONS LIMITED Charges

21 June 2012
Mortgage debenture
Delivered: 27 June 2012
Status: Satisfied on 13 May 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
15 August 2006
Debenture
Delivered: 18 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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