BEAUTIFUL SECRET LTD
WORCESTER


Company number 10638712
Status Active
Incorporation Date 24 February 2017
Company Type Private Limited Company
Address VINE WORKS, FARRIER STREET, WORCESTER, WORCESTERSHIRE, ENGLAND, WR13BH
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration six events have happened. The last three records are Appointment of Mr Dominic Wood as a director on 10 April 2017; Termination of appointment of a director; Termination of appointment of Sabrina Thompson as a director on 12 March 2017. The most likely internet sites of BEAUTIFUL SECRET LTD are www.beautifulsecret.co.uk, and www.beautiful-secret.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and seven months. Beautiful Secret Ltd is a Private Limited Company. The company registration number is 10638712. Beautiful Secret Ltd has been working since 24 February 2017. The present status of the company is Active. The registered address of Beautiful Secret Ltd is Vine Works Farrier Street Worcester Worcestershire England Wr13bh. . WOOD, Dominic is a Director of the company. Director GLAZZARD, Mary has been resigned. Director THOMPSON, Sabrina has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
WOOD, Dominic
Appointed Date: 10 April 2017
36 years old

Resigned Directors

Director
GLAZZARD, Mary
Resigned: 12 March 2017
Appointed Date: 24 February 2017
35 years old
Director
THOMPSON, Sabrina
Resigned: 12 March 2017
Appointed Date: 24 February 2017
38 years old

Persons With Significant Control

Miss Sabrina Thompson
Notified on: 24 February 2017
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Mary Glazzard
Notified on: 24 February 2017
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEAUTIFUL SECRET LTD Events

10 Apr 2017
Appointment of Mr Dominic Wood as a director on 10 April 2017
14 Mar 2017
Termination of appointment of a director
12 Mar 2017
Termination of appointment of Sabrina Thompson as a director on 12 March 2017
12 Mar 2017
Termination of appointment of Mary Glazzard as a director on 12 March 2017
03 Mar 2017
Registered office address changed from 02 Elizabeth Avenue Worcester WR3 7HQ United Kingdom to Vine Works Farrier Street Worcester Worcestershire WR13BH on 3 March 2017
24 Feb 2017
Incorporation
Statement of capital on 2017-02-24
  • GBP 2

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