TONI & GUY (WIGAN) LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9LX
Company number 04668942
Status Active
Incorporation Date 18 February 2003
Company Type Private Limited Company
Address 58-60 STAMFORD STREET, LONDON, SE1 9LX
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of TONI & GUY (WIGAN) LIMITED are www.toniguywigan.co.uk, and www.toni-guy-wigan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Toni Guy Wigan Limited is a Private Limited Company. The company registration number is 04668942. Toni Guy Wigan Limited has been working since 18 February 2003. The present status of the company is Active. The registered address of Toni Guy Wigan Limited is 58 60 Stamford Street London Se1 9lx. . CHEUNG-BIRTWISTLE, Fung Yin is a Director of the company. MELLER, Linda Jane is a Director of the company. Secretary BERROW, Rupert William Leslie has been resigned. Secretary MILLER, John Bernard has been resigned. Secretary MURPHY, John Charles Patrick has been resigned. Secretary YOUNG, Mark Lee Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ATKINSON, Mark has been resigned. Director MASCOLO, Giuseppe Toni has been resigned. Director MASCOLO, Pauline Rose has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Director
CHEUNG-BIRTWISTLE, Fung Yin
Appointed Date: 23 December 2013
42 years old
Director
MELLER, Linda Jane
Appointed Date: 18 February 2003
46 years old

Resigned Directors

Secretary
BERROW, Rupert William Leslie
Resigned: 01 September 2009
Appointed Date: 18 February 2003
Secretary
MILLER, John Bernard
Resigned: 01 September 2009
Appointed Date: 07 November 2006
Secretary
MURPHY, John Charles Patrick
Resigned: 07 November 2006
Appointed Date: 18 February 2003
Secretary
YOUNG, Mark Lee Andrew
Resigned: 25 April 2003
Appointed Date: 18 February 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 February 2003
Appointed Date: 18 February 2003
Director
ATKINSON, Mark
Resigned: 23 December 2013
Appointed Date: 18 February 2003
62 years old
Director
MASCOLO, Giuseppe Toni
Resigned: 18 October 2006
Appointed Date: 18 February 2003
83 years old
Director
MASCOLO, Pauline Rose
Resigned: 18 October 2006
Appointed Date: 18 February 2003
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 February 2003
Appointed Date: 18 February 2003

Persons With Significant Control

Linda Jane Meller
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mascolo Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TONI & GUY (WIGAN) LIMITED Events

21 Feb 2017
Confirmation statement made on 18 February 2017 with updates
13 Jan 2017
Total exemption small company accounts made up to 31 August 2016
07 Jun 2016
Total exemption small company accounts made up to 31 August 2015
19 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 40,000
19 Feb 2016
Director's details changed for Linda Jane Meller on 18 February 2016
...
... and 61 more events
09 Mar 2003
New director appointed
09 Mar 2003
New director appointed
09 Mar 2003
Director resigned
09 Mar 2003
Secretary resigned
18 Feb 2003
Incorporation

TONI & GUY (WIGAN) LIMITED Charges

10 May 2003
Debenture
Delivered: 21 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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