FABULOUS WIGS LIMITED
SHIPLEY WIG STORE UK LIMITED


Company number 06960995
Status Active
Incorporation Date 14 July 2009
Company Type Private Limited Company
Address 9 MOORHEAD LANE, SALTAIRE, SHIPLEY, WEST YORKSHIRE
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 2 . The most likely internet sites of FABULOUS WIGS LIMITED are www.fabulouswigs.co.uk, and www.fabulous-wigs.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Fabulous Wigs Limited is a Private Limited Company. The company registration number is 06960995. Fabulous Wigs Limited has been working since 14 July 2009. The present status of the company is Active. The registered address of Fabulous Wigs Limited is 9 Moorhead Lane Saltaire Shipley West Yorkshire. . CFD SECRETARIES LIMITED is a Secretary of the company. ENGLAND, Nicholas Jason is a Director of the company. ENGLAND, Tracy is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director DAVIES, Elizabeth Ann has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
CFD SECRETARIES LIMITED
Appointed Date: 14 July 2009
Director
ENGLAND, Nicholas Jason
Appointed Date: 14 July 2009
54 years old
Director
ENGLAND, Tracy
Appointed Date: 14 July 2009
51 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 14 July 2009
Appointed Date: 14 July 2009
Director
DAVIES, Elizabeth Ann
Resigned: 14 July 2009
Appointed Date: 14 July 2009
68 years old

Persons With Significant Control

Mr Nicholas Jason England
Notified on: 1 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracy England
Notified on: 1 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FABULOUS WIGS LIMITED Events

15 Aug 2016
Confirmation statement made on 14 July 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
28 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2
19 Mar 2015
Total exemption small company accounts made up to 30 June 2014
16 Jul 2014
Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 2
...
... and 19 more events
26 Nov 2009
Appointment of Nicholas Jason England as a director
26 Nov 2009
Appointment of Cfd Secretaries Limited as a secretary
14 Jul 2009
Appointment terminated secretary theydon secretaries LIMITED
14 Jul 2009
Appointment terminated director elizabeth davies
14 Jul 2009
Incorporation

FABULOUS WIGS LIMITED Charges

8 June 2011
Debenture
Delivered: 14 June 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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