THE SALON (CW) LIMITED
NEW MALDEN HAIR ASSOCIATES (PS) LIMITED

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Company number 03542402
Status Active
Incorporation Date 7 April 1998
Company Type Private Limited Company
Address 49 NELSON ROAD, NEW MALDEN, SURREY, KT3 5EB
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of THE SALON (CW) LIMITED are www.thesaloncw.co.uk, and www.the-salon-cw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The Salon Cw Limited is a Private Limited Company. The company registration number is 03542402. The Salon Cw Limited has been working since 07 April 1998. The present status of the company is Active. The registered address of The Salon Cw Limited is 49 Nelson Road New Malden Surrey Kt3 5eb. The company`s financial liabilities are £3.26k. It is £-21.42k against last year. And the total assets are £6.89k, which is £-2.45k against last year. PHILLIPS, Suzanne is a Secretary of the company. WILLIAMS, Clive Philip is a Director of the company. Secretary BROWN, Matthew John has been resigned. Secretary FOWLIE, Pauline has been resigned. Secretary FOWLIE, Russell has been resigned. Secretary MOULD, Karen Jane has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BROWN, Matthew John has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FOWLIE, Pauline has been resigned. Director MARTIN, Andrew John has been resigned. Director MASON, Samantha Joanne has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


the salon (cw) Key Finiance

LIABILITIES £3.26k
-87%
CASH n/a
TOTAL ASSETS £6.89k
-27%
All Financial Figures

Current Directors

Secretary
PHILLIPS, Suzanne
Appointed Date: 01 April 2004
Director
WILLIAMS, Clive Philip
Appointed Date: 29 January 1999
76 years old

Resigned Directors

Secretary
BROWN, Matthew John
Resigned: 01 April 2004
Appointed Date: 17 March 2001
Secretary
FOWLIE, Pauline
Resigned: 24 July 1998
Appointed Date: 06 May 1998
Secretary
FOWLIE, Russell
Resigned: 01 December 1999
Appointed Date: 24 July 1998
Secretary
MOULD, Karen Jane
Resigned: 17 March 2001
Appointed Date: 01 December 1999
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 May 1998
Appointed Date: 07 April 1998
Director
BROWN, Matthew John
Resigned: 31 March 2004
Appointed Date: 03 December 1999
56 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 06 May 1998
Appointed Date: 07 April 1998
35 years old
Director
FOWLIE, Pauline
Resigned: 01 December 1999
Appointed Date: 06 May 1998
58 years old
Director
MARTIN, Andrew John
Resigned: 03 December 1999
Appointed Date: 30 October 1998
69 years old
Director
MASON, Samantha Joanne
Resigned: 24 July 1998
Appointed Date: 06 May 1998
54 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 May 1998
Appointed Date: 07 April 1998

Persons With Significant Control

Mr Clive Philip Williams
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

THE SALON (CW) LIMITED Events

25 Mar 2017
Confirmation statement made on 6 March 2017 with updates
05 May 2016
Total exemption small company accounts made up to 31 August 2015
07 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
21 May 2015
Total exemption small company accounts made up to 31 August 2014
18 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
...
... and 57 more events
20 May 1998
Registered office changed on 20/05/98 from: crwys house 33 crwys road cardiff CF2 4YF
20 May 1998
New director appointed
20 May 1998
New secretary appointed
20 May 1998
New director appointed
07 Apr 1998
Incorporation

THE SALON (CW) LIMITED Charges

27 October 2001
Debenture
Delivered: 9 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 July 1998
Debenture
Delivered: 6 August 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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