BEAUTYVELL LIMITED
63-81 HIGH STREET, RICKMANSWORTH WHICHFACTOR.COM LIMITED

Hellopages » Hertfordshire » Three Rivers » WD3 1EQ

Company number 04050488
Status Active
Incorporation Date 10 August 2000
Company Type Private Limited Company
Address C/O COX COSTELLO & HORNE, LANGWOOD HOUSE, 63-81 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1EQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Appointment of Mr Kevin Higgs as a director on 12 August 2014. The most likely internet sites of BEAUTYVELL LIMITED are www.beautyvell.co.uk, and www.beautyvell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Beautyvell Limited is a Private Limited Company. The company registration number is 04050488. Beautyvell Limited has been working since 10 August 2000. The present status of the company is Active. The registered address of Beautyvell Limited is C O Cox Costello Horne Langwood House 63 81 High Street Rickmansworth Hertfordshire Wd3 1eq. . KERRY SECRETARIAL SERVICES LTD is a Secretary of the company. HIGGS, Alsion is a Director of the company. HIGGS, Kevin is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CCH NOMINEE DIRECTORS LIMITED has been resigned. Director KERRY ASSOCIATES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KERRY SECRETARIAL SERVICES LTD
Appointed Date: 10 August 2000
Director
HIGGS, Alsion
Appointed Date: 11 September 2006
57 years old
Director
HIGGS, Kevin
Appointed Date: 12 August 2014
52 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 August 2000
Appointed Date: 10 August 2000
Director
CCH NOMINEE DIRECTORS LIMITED
Resigned: 11 September 2006
Appointed Date: 31 August 2005
Director
KERRY ASSOCIATES LIMITED
Resigned: 31 August 2005
Appointed Date: 10 August 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 August 2000
Appointed Date: 10 August 2000

Persons With Significant Control

Mr Kevin Higgs
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
Mrs Alison Higgs
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

BEAUTYVELL LIMITED Events

07 Oct 2016
Confirmation statement made on 10 August 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 August 2015
09 May 2016
Appointment of Mr Kevin Higgs as a director on 12 August 2014
06 Oct 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 25,000
16 Jun 2015
Termination of appointment of a director
...
... and 37 more events
02 Oct 2001
New secretary appointed
02 Oct 2001
New director appointed
02 Oct 2001
Director resigned
02 Oct 2001
Secretary resigned
10 Aug 2000
Incorporation

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