HAIR NORTH EAST LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE5 2LH

Company number 07036345
Status Active
Incorporation Date 6 October 2009
Company Type Private Limited Company
Address BAINBRIDGE HOUSE 379 STAMFORDHAM ROAD, WESTERHOPE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE5 2LH
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Cancellation of shares. Statement of capital on 12 May 2016 GBP 66 . The most likely internet sites of HAIR NORTH EAST LIMITED are www.hairnortheast.co.uk, and www.hair-north-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Hair North East Limited is a Private Limited Company. The company registration number is 07036345. Hair North East Limited has been working since 06 October 2009. The present status of the company is Active. The registered address of Hair North East Limited is Bainbridge House 379 Stamfordham Road Westerhope Newcastle Upon Tyne Tyne Wear Ne5 2lh. The company`s financial liabilities are £60.31k. It is £-4.39k against last year. The cash in hand is £25.69k. It is £-12.76k against last year. And the total assets are £195.06k, which is £11.65k against last year. WILSON, Jacqueline Hilda is a Director of the company. WILSON, Thomas is a Director of the company. Secretary WILLIAMS, Sheila has been resigned. Director WILLIAMS, Colin has been resigned. Director WILLIAMS, Sheila has been resigned. The company operates in "Wholesale of perfume and cosmetics".


hair north east Key Finiance

LIABILITIES £60.31k
-7%
CASH £25.69k
-34%
TOTAL ASSETS £195.06k
+6%
All Financial Figures

Current Directors

Director
WILSON, Jacqueline Hilda
Appointed Date: 06 October 2009
59 years old
Director
WILSON, Thomas
Appointed Date: 06 October 2009
60 years old

Resigned Directors

Secretary
WILLIAMS, Sheila
Resigned: 12 May 2016
Appointed Date: 06 October 2009
Director
WILLIAMS, Colin
Resigned: 12 May 2016
Appointed Date: 06 October 2009
72 years old
Director
WILLIAMS, Sheila
Resigned: 12 May 2016
Appointed Date: 06 October 2009
64 years old

Persons With Significant Control

Mr Thomas Wilson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Hilda Wilson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAIR NORTH EAST LIMITED Events

19 Oct 2016
Confirmation statement made on 6 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 Jun 2016
Cancellation of shares. Statement of capital on 12 May 2016
  • GBP 66
08 Jun 2016
Resolutions
  • RES13 ‐ Approve proposed purchase 12/05/2016
08 Jun 2016
Purchase of own shares.
...
... and 11 more events
03 Nov 2011
Annual return made up to 6 October 2011 with full list of shareholders
06 Jul 2011
Total exemption small company accounts made up to 31 October 2010
01 Nov 2010
Annual return made up to 6 October 2010 with full list of shareholders
15 Jan 2010
Particulars of a mortgage or charge / charge no: 1
06 Oct 2009
Incorporation

HAIR NORTH EAST LIMITED Charges

7 January 2010
Debenture
Delivered: 15 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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