Company number 09921418
Status Active
Incorporation Date 17 December 2015
Company Type Private Limited Company
Address NUMBER 4, ATHERSTONE HILL, ATHERSTONE ON STOUR, STRATFORD-UPON-AVON, ENGLAND, CV37 8NF
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Director's details changed for Mr John Paul Ivens on 14 October 2016; Director's details changed for Ms Catherine Mary Walsh on 14 October 2016. The most likely internet sites of SPA & BEAUTY WELLBEING LIMITED are www.spabeautywellbeing.co.uk, and www.spa-beauty-wellbeing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Claverdon Rail Station is 8.8 miles; to Hatton (Warks) Rail Station is 10.1 miles; to Warwick Parkway Rail Station is 10.3 miles; to Warwick Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spa Beauty Wellbeing Limited is a Private Limited Company.
The company registration number is 09921418. Spa Beauty Wellbeing Limited has been working since 17 December 2015.
The present status of the company is Active. The registered address of Spa Beauty Wellbeing Limited is Number 4 Atherstone Hill Atherstone On Stour Stratford Upon Avon England Cv37 8nf. . IVENS, John Paul is a Director of the company. WALSH, Catherine Mary is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Persons With Significant Control
Ms Catherine Mary Walsh
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Paul Ivens
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SPA & BEAUTY WELLBEING LIMITED Events
16 Dec 2016
Confirmation statement made on 1 October 2016 with updates
14 Oct 2016
Director's details changed for Mr John Paul Ivens on 14 October 2016
14 Oct 2016
Director's details changed for Ms Catherine Mary Walsh on 14 October 2016
14 Oct 2016
Registered office address changed from 4, Atherstone Hill Atherstone on Stour Stratford-upon-Avon CV37 8NF England to Number 4, Atherstone Hill Atherstone on Stour Stratford-upon-Avon CV37 8NF on 14 October 2016
12 Oct 2016
Registered office address changed from Suite 25 4, Montpelier Street Knightsbridge London SW7 1EE England to 4, Atherstone Hill Atherstone on Stour Stratford-upon-Avon CV37 8NF on 12 October 2016
...
... and 1 more events
06 Jun 2016
Accounts for a dormant company made up to 31 March 2016
06 Jun 2016
Previous accounting period shortened from 31 December 2016 to 31 March 2016
27 Apr 2016
Company name changed the accessories group LIMITED\certificate issued on 27/04/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-04-27
19 Apr 2016
Registered office address changed from 3, Coventry Innovation Village Cheetah Road Coventry CV1 2TL England to Suite 25 4, Montpelier Street Knightsbridge London SW7 1EE on 19 April 2016
17 Dec 2015
Incorporation
Statement of capital on 2015-12-17
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MODEL ARTICLES ‐
Model articles adopted