CELEBRATIONS BRIDAL HOUSE LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Wakefield » WF5 8ER

Company number 04578652
Status Active
Incorporation Date 31 October 2002
Company Type Private Limited Company
Address 8 WESLEY STREET, OSSETT, WEST YORKSHIRE, WF5 8ER
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Director's details changed for Sandra Taylor on 10 October 2015; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of CELEBRATIONS BRIDAL HOUSE LIMITED are www.celebrationsbridalhouse.co.uk, and www.celebrations-bridal-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Celebrations Bridal House Limited is a Private Limited Company. The company registration number is 04578652. Celebrations Bridal House Limited has been working since 31 October 2002. The present status of the company is Active. The registered address of Celebrations Bridal House Limited is 8 Wesley Street Ossett West Yorkshire Wf5 8er. . MEYER, Sandra is a Secretary of the company. CLARKE, Debora is a Director of the company. MEYER, Sandra is a Director of the company. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
MEYER, Sandra
Appointed Date: 31 October 2002
Director
CLARKE, Debora
Appointed Date: 31 October 2002
59 years old
Director
MEYER, Sandra
Appointed Date: 31 October 2002
59 years old

Resigned Directors

Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 31 October 2002
Appointed Date: 31 October 2002
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 31 October 2002
Appointed Date: 31 October 2002

Persons With Significant Control

Mrs Debora Clarke
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sandra Meyer
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CELEBRATIONS BRIDAL HOUSE LIMITED Events

14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
30 Aug 2016
Director's details changed for Sandra Taylor on 10 October 2015
09 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
23 Nov 2015
Secretary's details changed for Sandra Taylor on 1 October 2015
...
... and 32 more events
15 Nov 2002
Nc inc already adjusted 31/10/02
15 Nov 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Nov 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Nov 2002
Accounting reference date extended from 31/10/03 to 30/11/03
31 Oct 2002
Incorporation

CELEBRATIONS BRIDAL HOUSE LIMITED Charges

9 December 2002
Debenture
Delivered: 11 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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