COSMETIC EXECUTIVE WOMEN (UK)
LONDON

Hellopages » Greater London » Southwark » SE1 3UW

Company number 03101367
Status Active
Incorporation Date 12 September 1995
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 139-143 BERMONDSEY STREET, LONDON, SE1 3UW
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Current accounting period shortened from 28 February 2017 to 31 December 2016; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of COSMETIC EXECUTIVE WOMEN (UK) are www.cosmeticexecutivewomen.co.uk, and www.cosmetic-executive-women.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Cosmetic Executive Women Uk is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 03101367. Cosmetic Executive Women Uk has been working since 12 September 1995. The present status of the company is Active. The registered address of Cosmetic Executive Women Uk is 139 143 Bermondsey Street London Se1 3uw. . DART, Hilary is a Secretary of the company. ANSELL, Deborah is a Director of the company. DART, Hilary is a Director of the company. PEART, Susan is a Director of the company. PETROU, Vasiliki is a Director of the company. WOODWARD, Tracey Louise is a Director of the company. Secretary DART, Hilary has been resigned. Secretary LOWE, Sharron Kay has been resigned. Secretary MAHY, Susan has been resigned. Secretary O'DONOGHUE, Jenny has been resigned. Secretary RANCHON, Gaelle has been resigned. Director ADCOCK, Jannette has been resigned. Director CRUICKSHANK, Nancy has been resigned. Director DART, Hilary has been resigned. Director DAWSON, Emma has been resigned. Director DONNELLY, Roisin has been resigned. Director FAIRLEY, Josephine has been resigned. Director GAMMELTOFT, Signe has been resigned. Director GARRETT, Elizabeth Jane has been resigned. Director GILG, Celine has been resigned. Director GRIFFITHS, Sarah Louise has been resigned. Director HARMAN, Linda Lucille has been resigned. Director JEZARD, Sarah Ann has been resigned. Director LOWE, Sharron Kay has been resigned. Director LYON-MARIS, Nicola Wake has been resigned. Director MORRELL, Sarah Joanne has been resigned. Director NEVILLE, Caroline has been resigned. Director O'DONOGHUE, Jenny has been resigned. Director PHILLIPS, Kathy has been resigned. Director TAYLOR, Aileen has been resigned. Director TAYLOR, Susan Mary has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
DART, Hilary
Appointed Date: 01 March 2015
Director
ANSELL, Deborah
Appointed Date: 01 March 2015
67 years old
Director
DART, Hilary
Appointed Date: 01 March 2015
69 years old
Director
PEART, Susan
Appointed Date: 01 March 2010
69 years old
Director
PETROU, Vasiliki
Appointed Date: 01 March 2015
58 years old
Director
WOODWARD, Tracey Louise
Appointed Date: 01 March 2015
59 years old

Resigned Directors

Secretary
DART, Hilary
Resigned: 03 July 2002
Appointed Date: 12 September 1995
Secretary
LOWE, Sharron Kay
Resigned: 28 February 2006
Appointed Date: 27 May 2004
Secretary
MAHY, Susan
Resigned: 29 September 2014
Appointed Date: 26 November 2007
Secretary
O'DONOGHUE, Jenny
Resigned: 31 October 2003
Appointed Date: 03 July 2002
Secretary
RANCHON, Gaelle
Resigned: 31 July 2007
Appointed Date: 01 March 2006
Director
ADCOCK, Jannette
Resigned: 01 February 2007
Appointed Date: 01 March 2006
61 years old
Director
CRUICKSHANK, Nancy
Resigned: 30 November 2010
Appointed Date: 01 March 2006
54 years old
Director
DART, Hilary
Resigned: 06 March 2002
Appointed Date: 12 September 1995
69 years old
Director
DAWSON, Emma
Resigned: 30 November 2010
Appointed Date: 01 March 2006
58 years old
Director
DONNELLY, Roisin
Resigned: 10 March 2016
Appointed Date: 01 March 2008
64 years old
Director
FAIRLEY, Josephine
Resigned: 29 February 2004
Appointed Date: 11 June 2002
69 years old
Director
GAMMELTOFT, Signe
Resigned: 01 August 2005
Appointed Date: 01 March 2003
72 years old
Director
GARRETT, Elizabeth Jane
Resigned: 31 March 2011
Appointed Date: 01 August 2005
63 years old
Director
GILG, Celine
Resigned: 28 February 2015
Appointed Date: 01 March 2010
57 years old
Director
GRIFFITHS, Sarah Louise
Resigned: 28 February 2006
Appointed Date: 01 March 2003
71 years old
Director
HARMAN, Linda Lucille
Resigned: 28 February 2015
Appointed Date: 31 January 2011
65 years old
Director
JEZARD, Sarah Ann
Resigned: 29 February 2008
Appointed Date: 01 March 2006
60 years old
Director
LOWE, Sharron Kay
Resigned: 28 February 2006
Appointed Date: 11 June 2002
66 years old
Director
LYON-MARIS, Nicola Wake
Resigned: 28 February 2006
Appointed Date: 11 June 2002
65 years old
Director
MORRELL, Sarah Joanne
Resigned: 04 April 2010
Appointed Date: 01 March 2006
56 years old
Director
NEVILLE, Caroline
Resigned: 01 July 2002
Appointed Date: 12 September 1995
83 years old
Director
O'DONOGHUE, Jenny
Resigned: 31 October 2003
Appointed Date: 03 July 2002
72 years old
Director
PHILLIPS, Kathy
Resigned: 28 February 2006
Appointed Date: 11 June 2002
77 years old
Director
TAYLOR, Aileen
Resigned: 28 February 2006
Appointed Date: 11 June 2002
74 years old
Director
TAYLOR, Susan Mary
Resigned: 29 February 2004
Appointed Date: 11 June 2002
78 years old

Persons With Significant Control

Mrs Vasiliki Petrou
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

COSMETIC EXECUTIVE WOMEN (UK) Events

30 Sep 2016
Confirmation statement made on 5 September 2016 with updates
14 Jul 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
08 Jul 2016
Total exemption small company accounts made up to 28 February 2016
06 Jun 2016
Appointment of Mrs Tracey Louise Woodward as a director
21 Mar 2016
Termination of appointment of Roisin Donnelly as a director on 10 March 2016
...
... and 85 more events
03 Apr 1998
Full accounts made up to 28 February 1997
29 Dec 1997
Annual return made up to 12/09/97
  • 363(287) ‐ Registered office changed on 29/12/97
27 Oct 1996
Annual return made up to 12/09/96
19 Aug 1996
Accounting reference date extended from 30/09/96 to 28/02/97
12 Sep 1995
Incorporation

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