HENLEY BEAUTY SALON LIMITED
WEST MIDLANDS

Hellopages » Warwickshire » Stratford-on-Avon » B95 5QA

Company number 04497022
Status Active
Incorporation Date 27 July 2002
Company Type Private Limited Company
Address BIRMINGHAM ROAD, HENLEY IN ARDEN, WEST MIDLANDS, B95 5QA
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 27 July 2016 with updates; Director's details changed for Fleur Elizabeth Chamberlain on 30 August 2013. The most likely internet sites of HENLEY BEAUTY SALON LIMITED are www.henleybeautysalon.co.uk, and www.henley-beauty-salon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Henley Beauty Salon Limited is a Private Limited Company. The company registration number is 04497022. Henley Beauty Salon Limited has been working since 27 July 2002. The present status of the company is Active. The registered address of Henley Beauty Salon Limited is Birmingham Road Henley in Arden West Midlands B95 5qa. . CHAMBERLAIN, Joan Mary is a Secretary of the company. HLINSKI, Fleur Elizabeth is a Director of the company. Nominee Secretary HSE SECRETARIES LIMITED has been resigned. Nominee Director HSE DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".


Current Directors

Secretary
CHAMBERLAIN, Joan Mary
Appointed Date: 03 September 2002
Director
HLINSKI, Fleur Elizabeth
Appointed Date: 03 September 2002
43 years old

Resigned Directors

Nominee Secretary
HSE SECRETARIES LIMITED
Resigned: 03 September 2002
Appointed Date: 27 July 2002
Nominee Director
HSE DIRECTORS LIMITED
Resigned: 03 September 2002
Appointed Date: 27 July 2002

Persons With Significant Control

Mrs Fleur Hlinski
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

HENLEY BEAUTY SALON LIMITED Events

22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 27 July 2016 with updates
25 Aug 2016
Director's details changed for Fleur Elizabeth Chamberlain on 30 August 2013
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Sep 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
...
... and 27 more events
08 Sep 2002
New secretary appointed
08 Sep 2002
New director appointed
08 Sep 2002
Secretary resigned
08 Sep 2002
Director resigned
27 Jul 2002
Incorporation

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