BODY SHOCK LIMITED
WALSALL VISUAL CHANGE INTERNATIONAL LIMITED

Hellopages » West Midlands » Walsall » WS1 2LT

Company number 03465862
Status Active
Incorporation Date 14 November 1997
Company Type Private Limited Company
Address WALLACE HOUSE, 20 BIRMINGHAM ROAD, WALSALL, WEST MIDLANDS, WS1 2LT
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BODY SHOCK LIMITED are www.bodyshock.co.uk, and www.body-shock.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-eight years and one months. Body Shock Limited is a Private Limited Company. The company registration number is 03465862. Body Shock Limited has been working since 14 November 1997. The present status of the company is Active. The registered address of Body Shock Limited is Wallace House 20 Birmingham Road Walsall West Midlands Ws1 2lt. The company`s financial liabilities are £379.98k. It is £35.53k against last year. The cash in hand is £46.17k. It is £-32.12k against last year. And the total assets are £697.84k, which is £-68.63k against last year. WAYNE, Louise Anne is a Secretary of the company. WAYNE, Ian is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary NEWEY, Doris has been resigned. Secretary SMITH, Carole Elizabeth has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director FERGUSON, Iain Johnston has been resigned. Director HOLLES, Adrian Peter has been resigned. Director NEWEY, Maximillian Barry has been resigned. The company operates in "Wholesale of watches and jewellery".


body shock Key Finiance

LIABILITIES £379.98k
+10%
CASH £46.17k
-42%
TOTAL ASSETS £697.84k
-9%
All Financial Figures

Current Directors

Secretary
WAYNE, Louise Anne
Appointed Date: 05 April 2005
Director
WAYNE, Ian
Appointed Date: 08 December 1997
51 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 14 November 1997
Appointed Date: 14 November 1997
Secretary
NEWEY, Doris
Resigned: 05 April 2005
Appointed Date: 21 November 1997
Secretary
SMITH, Carole Elizabeth
Resigned: 21 November 1997
Appointed Date: 14 November 1997
Nominee Director
BREWER, Kevin, Dr
Resigned: 14 November 1997
Appointed Date: 14 November 1997
73 years old
Director
FERGUSON, Iain Johnston
Resigned: 14 August 2000
Appointed Date: 08 December 1997
61 years old
Director
HOLLES, Adrian Peter
Resigned: 21 November 1997
Appointed Date: 14 November 1997
54 years old
Director
NEWEY, Maximillian Barry
Resigned: 14 June 2013
Appointed Date: 21 November 1997
87 years old

Persons With Significant Control

Mr Ian Wayne
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Louise Wayne
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BODY SHOCK LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 13 October 2016 with updates
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
05 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
23 Oct 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
...
... and 52 more events
27 Nov 1997
Ad 14/11/97--------- £ si 1@1=1 £ ic 1/2
25 Nov 1997
Director resigned
25 Nov 1997
Secretary resigned
25 Nov 1997
Registered office changed on 25/11/97 from: somerset house temple street birmingham B2 5DN
14 Nov 1997
Incorporation

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