HEALTH & BEAUTY DIRECT LTD
TIVERTON

Hellopages » Devon » Mid Devon » EX16 6PE

Company number 07538615
Status Active
Incorporation Date 22 February 2011
Company Type Private Limited Company
Address BRAY ACCOUNTANTS, 21 ANGEL HILL, TIVERTON, DEVON, EX16 6PE
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies, 86900 - Other human health activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Appointment of Mr Colin John Salter as a director on 22 March 2017; Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of HEALTH & BEAUTY DIRECT LTD are www.healthbeautydirect.co.uk, and www.health-beauty-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Newton St Cyres Rail Station is 9.6 miles; to Whimple Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Health Beauty Direct Ltd is a Private Limited Company. The company registration number is 07538615. Health Beauty Direct Ltd has been working since 22 February 2011. The present status of the company is Active. The registered address of Health Beauty Direct Ltd is Bray Accountants 21 Angel Hill Tiverton Devon Ex16 6pe. . DORMER, Christian is a Secretary of the company. DORMER, Christian is a Director of the company. SALTER, Colin John is a Director of the company. Secretary BROUGHTON, Mark Andrew has been resigned. Director DORMER, Christian has been resigned. Director SMITH, Christopher has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
DORMER, Christian
Appointed Date: 08 March 2012
Director
DORMER, Christian
Appointed Date: 08 March 2012
53 years old
Director
SALTER, Colin John
Appointed Date: 22 March 2017
52 years old

Resigned Directors

Secretary
BROUGHTON, Mark Andrew
Resigned: 08 March 2012
Appointed Date: 22 February 2011
Director
DORMER, Christian
Resigned: 23 May 2011
Appointed Date: 22 February 2011
53 years old
Director
SMITH, Christopher
Resigned: 08 March 2012
Appointed Date: 22 February 2011
46 years old

Persons With Significant Control

Mr Christian Dormer
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin John Salter
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEALTH & BEAUTY DIRECT LTD Events

22 Mar 2017
Appointment of Mr Colin John Salter as a director on 22 March 2017
09 Mar 2017
Confirmation statement made on 22 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
15 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 154
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 14 more events
05 May 2011
Statement of capital following an allotment of shares on 22 February 2011
  • GBP 99
29 Mar 2011
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2011
Change of share class name or designation
28 Mar 2011
Particulars of variation of rights attached to shares
22 Feb 2011
Incorporation

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