TRANSCEND (HAIR AND BEAUTY) LIMITED
NORTHUMBERLAND CLEARPULSE LIMITED

Hellopages » Northumberland » Northumberland » NE46 1NQ

Company number 03876898
Status Active
Incorporation Date 15 November 1999
Company Type Private Limited Company
Address 15 ST MARYS CHARE, HEXHAM, NORTHUMBERLAND, NE46 1NQ
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Micro company accounts made up to 31 December 2015; Registration of charge 038768980001, created on 19 April 2016. The most likely internet sites of TRANSCEND (HAIR AND BEAUTY) LIMITED are www.transcendhairandbeauty.co.uk, and www.transcend-hair-and-beauty.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Corbridge Rail Station is 3.3 miles; to Riding Mill Rail Station is 5.4 miles; to Haydon Bridge Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transcend Hair and Beauty Limited is a Private Limited Company. The company registration number is 03876898. Transcend Hair and Beauty Limited has been working since 15 November 1999. The present status of the company is Active. The registered address of Transcend Hair and Beauty Limited is 15 St Marys Chare Hexham Northumberland Ne46 1nq. . BOYLAN, Jackie is a Director of the company. Secretary WYLIE, Andrea has been resigned. Secretary WYLIE, Andrew William Graham has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director GRAHAM, Alan has been resigned. Director WALKER, Paul Ashton has been resigned. Director WYLIE, Andrea has been resigned. Director WYLIE, Andrew William Graham has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Director
BOYLAN, Jackie
Appointed Date: 24 June 2003
54 years old

Resigned Directors

Secretary
WYLIE, Andrea
Resigned: 05 February 2015
Appointed Date: 13 December 2000
Secretary
WYLIE, Andrew William Graham
Resigned: 13 December 2000
Appointed Date: 08 December 1999
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 08 December 1999
Appointed Date: 15 November 1999
Director
GRAHAM, Alan
Resigned: 24 June 2003
Appointed Date: 13 December 2000
69 years old
Director
WALKER, Paul Ashton
Resigned: 13 December 2000
Appointed Date: 08 December 1999
68 years old
Director
WYLIE, Andrea
Resigned: 05 February 2015
Appointed Date: 13 December 2000
53 years old
Director
WYLIE, Andrew William Graham
Resigned: 13 December 2000
Appointed Date: 08 December 1999
66 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 08 December 1999
Appointed Date: 15 November 1999

Persons With Significant Control

Mrs Jaqueline Boylan
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

TRANSCEND (HAIR AND BEAUTY) LIMITED Events

29 Nov 2016
Confirmation statement made on 15 November 2016 with updates
09 Sep 2016
Micro company accounts made up to 31 December 2015
22 Apr 2016
Registration of charge 038768980001, created on 19 April 2016
16 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 52 more events
19 Dec 1999
Registered office changed on 19/12/99 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF
30 Nov 1999
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Nov 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Nov 1999
£ nc 100/901000 24/11/99
15 Nov 1999
Incorporation

TRANSCEND (HAIR AND BEAUTY) LIMITED Charges

19 April 2016
Charge code 0387 6898 0001
Delivered: 22 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property at transcend 15 st marys chare hexham…

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