PIPPA BEAUTY LIMITED
SALE AGNELLINO DRINKS LIMITED SL PREMIER CONSULTANCY LTD PURESPORT EU LTD LITTLE PLEASURES LIMITED DOUGLAS VALLEY CONSULTANTS (2005) LIMITED

Hellopages » Greater Manchester » Trafford » M33 7BH

Company number 05368952
Status Active
Incorporation Date 18 February 2005
Company Type Private Limited Company
Address TWJ PARTNERSHIP LLP, 1A THE MOORINGS, DANE ROAD INDUSTRIAL ESTATE, SALE, CHESHIRE, ENGLAND, M33 7BH
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration forty-seven 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 29 February 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 80 . The most likely internet sites of PIPPA BEAUTY LIMITED are www.pippabeauty.co.uk, and www.pippa-beauty.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Pippa Beauty Limited is a Private Limited Company. The company registration number is 05368952. Pippa Beauty Limited has been working since 18 February 2005. The present status of the company is Active. The registered address of Pippa Beauty Limited is Twj Partnership Llp 1a The Moorings Dane Road Industrial Estate Sale Cheshire England M33 7bh. . MOOREHEAD, Simon Charles Wheeler is a Secretary of the company. MOOREHEAD, Simon Charles Wheeler is a Director of the company. Secretary WARDLE, Keith David has been resigned. Director GRANGER, Luke Henry James has been resigned. Director MILLAR, James Clough has been resigned. Director SANDFORD, Duncan James has been resigned. Director UPEN, Alan has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
MOOREHEAD, Simon Charles Wheeler
Appointed Date: 23 May 2006
Director
MOOREHEAD, Simon Charles Wheeler
Appointed Date: 23 May 2006
63 years old

Resigned Directors

Secretary
WARDLE, Keith David
Resigned: 23 May 2006
Appointed Date: 18 February 2005
Director
GRANGER, Luke Henry James
Resigned: 29 June 2011
Appointed Date: 21 March 2011
45 years old
Director
MILLAR, James Clough
Resigned: 31 January 2009
Appointed Date: 18 February 2005
89 years old
Director
SANDFORD, Duncan James
Resigned: 13 May 2009
Appointed Date: 23 May 2006
65 years old
Director
UPEN, Alan
Resigned: 13 May 2009
Appointed Date: 23 May 2006
76 years old

Persons With Significant Control

Mr Simon Charles Wheeler Moorehead
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

PIPPA BEAUTY LIMITED Events

28 Feb 2017
Confirmation statement made on 18 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
25 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 80
25 Feb 2016
Registered office address changed from C/O Twj Partnership Llp 1a the Moorings Dane Road Ind Est Sale Cheshire M33 7BP to C/O Twj Partnership Llp 1a the Moorings Dane Road Industrial Estate Sale Cheshire M33 7BH on 25 February 2016
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 37 more events
08 Jun 2006
New director appointed
08 Jun 2006
New director appointed
08 Jun 2006
New secretary appointed;new director appointed
24 Feb 2006
Return made up to 18/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
18 Feb 2005
Incorporation

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