SALON CONNECTION (WALES) LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA6 8QQ

Company number 05879279
Status Active
Incorporation Date 18 July 2006
Company Type Private Limited Company
Address 1 ST. JOHNS COURT, UPPER FOREST WAY, SWANSEA ENTERPRISE PARK, SWANSEA, SA6 8QQ
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SALON CONNECTION (WALES) LIMITED are www.salonconnectionwales.co.uk, and www.salon-connection-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Salon Connection Wales Limited is a Private Limited Company. The company registration number is 05879279. Salon Connection Wales Limited has been working since 18 July 2006. The present status of the company is Active. The registered address of Salon Connection Wales Limited is 1 St Johns Court Upper Forest Way Swansea Enterprise Park Swansea Sa6 8qq. . HUGHES, Elizabeth Ann is a Secretary of the company. HUGHES, Christopher Henry is a Director of the company. HUGHES, Elizabeth Ann is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
HUGHES, Elizabeth Ann
Appointed Date: 18 July 2006
Director
HUGHES, Christopher Henry
Appointed Date: 18 July 2006
64 years old
Director
HUGHES, Elizabeth Ann
Appointed Date: 18 July 2006
45 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 18 July 2006
Appointed Date: 18 July 2006
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 18 July 2006
Appointed Date: 18 July 2006

Persons With Significant Control

Mr Christopher Henry Hughes
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Ann Hughes
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SALON CONNECTION (WALES) LIMITED Events

16 Nov 2016
Total exemption small company accounts made up to 31 August 2016
18 Jul 2016
Confirmation statement made on 18 July 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 August 2015
20 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2
10 Nov 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 24 more events
25 Jul 2006
Secretary resigned
25 Jul 2006
New secretary appointed;new director appointed
25 Jul 2006
Director resigned
25 Jul 2006
New director appointed
18 Jul 2006
Incorporation

SALON CONNECTION (WALES) LIMITED Charges

15 March 2013
Legal charge
Delivered: 21 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 1 st johns court, swansea enterprise park, swansea…
29 September 2009
Debenture
Delivered: 10 October 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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