NORTH WEST COSMETICS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M8 8LG

Company number 03297286
Status Active
Incorporation Date 30 December 1996
Company Type Private Limited Company
Address 165 CHEETHAM HILL ROAD, MANCHESTER, ENGLAND, M8 8LG
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Previous accounting period shortened from 31 January 2016 to 30 January 2016. The most likely internet sites of NORTH WEST COSMETICS LIMITED are www.northwestcosmetics.co.uk, and www.north-west-cosmetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Burnage Rail Station is 5.3 miles; to Ashton-under-Lyne Rail Station is 5.9 miles; to Chassen Road Rail Station is 6.4 miles; to Ashley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North West Cosmetics Limited is a Private Limited Company. The company registration number is 03297286. North West Cosmetics Limited has been working since 30 December 1996. The present status of the company is Active. The registered address of North West Cosmetics Limited is 165 Cheetham Hill Road Manchester England M8 8lg. . BAMFORD, Linda is a Secretary of the company. RAMSBOTTOM, Amanda is a Director of the company. Secretary EDWARDS, David George has been resigned. Director BAMFORD, Peter John has been resigned. Director DAVIDSON, Walter has been resigned. Director EDWARDS, David George has been resigned. Nominee Director DAVENPORT CREDIT LIMITED has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
BAMFORD, Linda
Appointed Date: 31 January 2001
Director
RAMSBOTTOM, Amanda
Appointed Date: 01 February 2011
63 years old

Resigned Directors

Secretary
EDWARDS, David George
Resigned: 30 January 2001
Appointed Date: 30 December 1996
Director
BAMFORD, Peter John
Resigned: 23 August 2013
Appointed Date: 25 August 1998
78 years old
Director
DAVIDSON, Walter
Resigned: 25 August 1998
Appointed Date: 30 December 1996
69 years old
Director
EDWARDS, David George
Resigned: 30 January 2001
Appointed Date: 25 August 1998
77 years old
Nominee Director
DAVENPORT CREDIT LIMITED
Resigned: 30 December 1996
Appointed Date: 30 December 1996

Persons With Significant Control

Mrs Linda Bamford
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amanda Ramsbottom
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTH WEST COSMETICS LIMITED Events

21 Feb 2017
Confirmation statement made on 16 December 2016 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 January 2016
25 Oct 2016
Previous accounting period shortened from 31 January 2016 to 30 January 2016
02 Feb 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 3,000
23 Dec 2015
Registered office address changed from 46/48 Long Street Middleton Manchester M24 6UQ to 165 Cheetham Hill Road Manchester M8 8LG on 23 December 2015
...
... and 49 more events
23 Mar 1998
Return made up to 30/12/97; full list of members
22 Dec 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Dec 1997
Director resigned
22 Dec 1997
£ nc 1000/10000 28/11/97
30 Dec 1996
Incorporation

NORTH WEST COSMETICS LIMITED Charges

14 April 1998
Mortgage debenture
Delivered: 23 April 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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