Company number 07732295
Status Active
Incorporation Date 8 August 2011
Company Type Private Limited Company
Address 7 LYNWOOD COURT, PRIESTLANDS PLACE, LYMINGTON, HAMPSHIRE, SO41 9GA
Home Country United Kingdom
Nature of Business 13300 - Finishing of textiles
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
GBP 100
. The most likely internet sites of COSTUME WORLD (UK) LIMITED are www.costumeworlduk.co.uk, and www.costume-world-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Brockenhurst Rail Station is 4.3 miles; to New Milton Rail Station is 4.7 miles; to Ashurst New Forest Rail Station is 9.3 miles; to Southampton Town Quay is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Costume World Uk Limited is a Private Limited Company.
The company registration number is 07732295. Costume World Uk Limited has been working since 08 August 2011.
The present status of the company is Active. The registered address of Costume World Uk Limited is 7 Lynwood Court Priestlands Place Lymington Hampshire So41 9ga. . DYSON, Tracey Ann is a Director of the company. Secretary DYSON, Beryl has been resigned. Secretary LITTLETON SHAW LIMITED has been resigned. Director HAYES, Lee has been resigned. The company operates in "Finishing of textiles".
Current Directors
Resigned Directors
Secretary
DYSON, Beryl
Resigned: 20 September 2013
Appointed Date: 29 August 2013
Secretary
LITTLETON SHAW LIMITED
Resigned: 29 August 2013
Appointed Date: 08 August 2011
Director
HAYES, Lee
Resigned: 29 August 2013
Appointed Date: 08 August 2011
57 years old
Persons With Significant Control
Mrs Tracey Ann Dyson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
COSTUME WORLD (UK) LIMITED Events
26 Aug 2016
Confirmation statement made on 8 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
25 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
06 Jun 2015
Total exemption small company accounts made up to 31 August 2014
01 Sep 2014
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
...
... and 10 more events
28 Aug 2013
Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
23 Apr 2013
Total exemption small company accounts made up to 31 August 2012
15 Aug 2012
Annual return made up to 8 August 2012 with full list of shareholders
20 Jul 2012
Registered office address changed from 63 Moriconium Quay Lake Avenue Poole Dorset BH15 4QP England on 20 July 2012
08 Aug 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)