Company number 07551820
Status Active
Incorporation Date 4 March 2011
Company Type Private Limited Company
Address THE OLD FARM BUILDINGS, REAR OF 69 MAIN ROAD WASHINGBOROUGH, LINCOLN, LINCOLNSHIRE, LN4 1AY
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Appointment of Ms Karen Kirk as a secretary on 5 January 2016; Termination of appointment of Eileen Kirk as a secretary on 5 January 2016. The most likely internet sites of THE COSTUME WAREHOUSE LTD are www.thecostumewarehouse.co.uk, and www.the-costume-warehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The Costume Warehouse Ltd is a Private Limited Company.
The company registration number is 07551820. The Costume Warehouse Ltd has been working since 04 March 2011.
The present status of the company is Active. The registered address of The Costume Warehouse Ltd is The Old Farm Buildings Rear of 69 Main Road Washingborough Lincoln Lincolnshire Ln4 1ay. . KIRK, Karen is a Secretary of the company. KIRK, Karen is a Director of the company. KIRK, Michael is a Director of the company. Secretary KIRK, Eileen has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Director
KIRK, Karen
Appointed Date: 01 October 2014
68 years old
Resigned Directors
Secretary
KIRK, Eileen
Resigned: 05 January 2016
Appointed Date: 04 March 2011
Persons With Significant Control
Mr Michael Kirk
Notified on: 4 March 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Kirk
Notified on: 4 March 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE COSTUME WAREHOUSE LTD Events
21 Mar 2017
Confirmation statement made on 4 March 2017 with updates
18 Jan 2017
Appointment of Ms Karen Kirk as a secretary on 5 January 2016
18 Jan 2017
Termination of appointment of Eileen Kirk as a secretary on 5 January 2016
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 May 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-05-17
...
... and 5 more events
29 Dec 2013
Total exemption small company accounts made up to 31 March 2013
26 Apr 2013
Annual return made up to 4 March 2013 with full list of shareholders
08 Jan 2013
Total exemption small company accounts made up to 31 March 2012
25 Apr 2012
Annual return made up to 4 March 2012 with full list of shareholders
04 Mar 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)