UNIQUE BOUTIQUE (NE) LTD
WHITLEY BAY CLIENTSAVE LIMITED

Hellopages » Tyne and Wear » North Tyneside » NE26 2NE

Company number 08643055
Status Active
Incorporation Date 8 August 2013
Company Type Private Limited Company
Address 112 WHITLEY ROAD, WHITLEY BAY, TYNE AND WEAR, NE26 2NE
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Appointment of Mrs. Carolyn Wood as a director on 1 September 2015; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of UNIQUE BOUTIQUE (NE) LTD are www.uniqueboutiquene.co.uk, and www.unique-boutique-ne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to East Boldon Rail Station is 6.5 miles; to Heworth Rail Station is 7.7 miles; to Seaburn Rail Station is 7.9 miles; to Sunderland Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unique Boutique Ne Ltd is a Private Limited Company. The company registration number is 08643055. Unique Boutique Ne Ltd has been working since 08 August 2013. The present status of the company is Active. The registered address of Unique Boutique Ne Ltd is 112 Whitley Road Whitley Bay Tyne and Wear Ne26 2ne. The company`s financial liabilities are £4.48k. It is £-3.26k against last year. The cash in hand is £10.4k. It is £8.1k against last year. And the total assets are £15.4k, which is £8.1k against last year. WOOD, Carolyn is a Director of the company. WOOD, Sean is a Director of the company. Director COWAN, Graham Michael has been resigned. Director WOOD, Carolyn has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


unique boutique (ne) Key Finiance

LIABILITIES £4.48k
-43%
CASH £10.4k
+351%
TOTAL ASSETS £15.4k
+110%
All Financial Figures

Current Directors

Director
WOOD, Carolyn
Appointed Date: 01 September 2015
62 years old
Director
WOOD, Sean
Appointed Date: 01 October 2013
38 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 01 September 2013
Appointed Date: 08 August 2013
82 years old
Director
WOOD, Carolyn
Resigned: 01 October 2014
Appointed Date: 01 September 2013
62 years old

Persons With Significant Control

Mr Sean Wood
Notified on: 8 August 2016
38 years old
Nature of control: Ownership of shares – 75% or more

UNIQUE BOUTIQUE (NE) LTD Events

01 Sep 2016
Confirmation statement made on 8 August 2016 with updates
22 Jun 2016
Appointment of Mrs. Carolyn Wood as a director on 1 September 2015
27 May 2016
Total exemption small company accounts made up to 31 August 2015
24 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1
06 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 4 more events
18 Oct 2013
Change of name notice
11 Oct 2013
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 11 October 2013
11 Oct 2013
Appointment of Mrs. Carolyn Wood as a director
11 Oct 2013
Termination of appointment of Graham Cowan as a director
08 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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