SECRET WORLD LIMITED
WESTON-SUPER-MARE

Hellopages » Somerset » North Somerset » BS23 1NF

Company number 03658761
Status Active
Incorporation Date 29 October 1998
Company Type Private Limited Company
Address 34 BOULEVARD, WESTON-SUPER-MARE, SOMERSET, BS23 1NF
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Termination of appointment of Keith William Weston as a director on 20 April 2017; Appointment of Mr Keith William Weston as a director on 12 January 2017; Termination of appointment of Vanessa Lynne Mason as a director on 12 January 2017. The most likely internet sites of SECRET WORLD LIMITED are www.secretworld.co.uk, and www.secret-world.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Weston Milton Rail Station is 1.4 miles; to Worle Rail Station is 2.8 miles; to Yatton Rail Station is 6.9 miles; to Highbridge & Burnham-on-Sea Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secret World Limited is a Private Limited Company. The company registration number is 03658761. Secret World Limited has been working since 29 October 1998. The present status of the company is Active. The registered address of Secret World Limited is 34 Boulevard Weston Super Mare Somerset Bs23 1nf. . FOULDS, David Colin is a Director of the company. SMITH, Victoria is a Director of the company. Secretary BERWICK, Glyn has been resigned. Secretary KIDNER, Simon Andrew has been resigned. Secretary MASON, Vanessa has been resigned. Secretary MUIR, Deborah Louise has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BERWICK, Glyn has been resigned. Director DAVEY, Valerie has been resigned. Director KIDNER, Derek John has been resigned. Director KIDNER, Simon Andrew has been resigned. Director KNIGHT, Norma Elvira has been resigned. Director MASON, Vanessa Lynne has been resigned. Director PRELLER, Hazel has been resigned. Director WESTON, Keith William has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
FOULDS, David Colin
Appointed Date: 12 January 2017
61 years old
Director
SMITH, Victoria
Appointed Date: 12 January 2017
41 years old

Resigned Directors

Secretary
BERWICK, Glyn
Resigned: 02 May 2016
Appointed Date: 03 November 2014
Secretary
KIDNER, Simon Andrew
Resigned: 31 October 2014
Appointed Date: 02 May 2002
Secretary
MASON, Vanessa
Resigned: 12 January 2017
Appointed Date: 02 May 2016
Secretary
MUIR, Deborah Louise
Resigned: 01 May 2002
Appointed Date: 29 October 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 October 1998
Appointed Date: 29 October 1998
Director
BERWICK, Glyn
Resigned: 02 May 2016
Appointed Date: 03 November 2014
66 years old
Director
DAVEY, Valerie
Resigned: 10 October 2012
Appointed Date: 01 July 2000
74 years old
Director
KIDNER, Derek John
Resigned: 01 May 2002
Appointed Date: 29 October 1998
79 years old
Director
KIDNER, Simon Andrew
Resigned: 31 October 2014
Appointed Date: 01 December 1998
50 years old
Director
KNIGHT, Norma Elvira
Resigned: 20 November 2014
Appointed Date: 25 August 2005
82 years old
Director
MASON, Vanessa Lynne
Resigned: 12 January 2017
Appointed Date: 02 May 2016
75 years old
Director
PRELLER, Hazel
Resigned: 24 October 2015
Appointed Date: 15 December 2012
55 years old
Director
WESTON, Keith William
Resigned: 20 April 2017
Appointed Date: 12 January 2017
56 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 October 1998
Appointed Date: 29 October 1998

Persons With Significant Control

Mrs Vanessa Lynne Mason
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of voting rights - 75% or more

SECRET WORLD LIMITED Events

25 Apr 2017
Termination of appointment of Keith William Weston as a director on 20 April 2017
13 Jan 2017
Appointment of Mr Keith William Weston as a director on 12 January 2017
12 Jan 2017
Termination of appointment of Vanessa Lynne Mason as a director on 12 January 2017
12 Jan 2017
Termination of appointment of Vanessa Mason as a secretary on 12 January 2017
12 Jan 2017
Appointment of Miss Victoria Smith as a director on 12 January 2017
...
... and 63 more events
04 Nov 1998
New director appointed
04 Nov 1998
New secretary appointed
04 Nov 1998
Director resigned
04 Nov 1998
Secretary resigned
29 Oct 1998
Incorporation

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