A.S. WATSON (HEALTH & BEAUTY UK) LIMITED
LONDON WATSON'S PERSONAL CARE STORES (UK) HOLDINGS LIMITED WATSON'S PERSONAL CARE STORES (UK) LIMITED

Hellopages » Greater London » Wandsworth » SW11 4AN

Company number 04051648
Status Active
Incorporation Date 8 August 2000
Company Type Private Limited Company
Address HUTCHISON HOUSE 5 HESTER ROAD, BATTERSEA, LONDON, SW11 4AN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Appointment of Edith Shih as a director on 18 August 2016; Confirmation statement made on 8 August 2016 with updates. The most likely internet sites of A.S. WATSON (HEALTH & BEAUTY UK) LIMITED are www.aswatsonhealthbeautyuk.co.uk, and www.a-s-watson-health-beauty-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Barbican Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A S Watson Health Beauty Uk Limited is a Private Limited Company. The company registration number is 04051648. A S Watson Health Beauty Uk Limited has been working since 08 August 2000. The present status of the company is Active. The registered address of A S Watson Health Beauty Uk Limited is Hutchison House 5 Hester Road Battersea London Sw11 4an. . SHIH, Edith is a Secretary of the company. ECKERT, Robert Lloveras is a Director of the company. FLEMING, Richard Alexander is a Director of the company. HEATON, Alan John, Dr is a Director of the company. LAI, Dominic Kai Ming is a Director of the company. SALBAING, Christian Nicolas Roger, Dr is a Director of the company. SHIH, Edith is a Director of the company. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Director CHOW, Mo Fong Susan has been resigned. Director CHOW, Susan Mo Fong has been resigned. Director DERWENT, Lord, The Right Honourable has been resigned. Director HO, Wai Leung Edmond has been resigned. Director INGHAM, Brian Philip has been resigned. Director MAK, Pak Hung has been resigned. Director PAGE, Neil Lloyd has been resigned. Director SCHREIBER, Jurgen has been resigned. Director SEIGAL, Jeremy Paul has been resigned. Director SIXT, Frank John has been resigned. Director SMITH, Gillian Greig has been resigned. Director SO, Aloysius Martin Yirk Yu has been resigned. Director SO, Aloysius Martin Yirk Yu has been resigned. Director SUTHERLAND, Euan Angus has been resigned. Director VAN BREEN, Gerardus Johannes Gertrudis has been resigned. Director WADE, Ian Frances has been resigned. Director YING, Kenneth Tze Man has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SHIH, Edith
Appointed Date: 08 August 2000
Director
ECKERT, Robert Lloveras
Appointed Date: 01 October 2015
64 years old
Director
FLEMING, Richard Alexander
Appointed Date: 01 October 2015
54 years old
Director
HEATON, Alan John, Dr
Appointed Date: 01 February 2009
63 years old
Director
LAI, Dominic Kai Ming
Appointed Date: 11 December 2006
72 years old
Director
SALBAING, Christian Nicolas Roger, Dr
Appointed Date: 01 January 2008
75 years old
Director
SHIH, Edith
Appointed Date: 18 August 2016
73 years old

Resigned Directors

Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 08 August 2000
Appointed Date: 08 August 2000
Director
CHOW, Mo Fong Susan
Resigned: 02 September 2009
Appointed Date: 21 October 2002
72 years old
Director
CHOW, Susan Mo Fong
Resigned: 01 August 2016
Appointed Date: 01 October 2015
72 years old
Director
DERWENT, Lord, The Right Honourable
Resigned: 01 January 2008
Appointed Date: 21 October 2002
95 years old
Director
HO, Wai Leung Edmond
Resigned: 21 October 2002
Appointed Date: 03 October 2002
66 years old
Director
INGHAM, Brian Philip
Resigned: 03 January 2006
Appointed Date: 08 August 2000
76 years old
Director
MAK, Pak Hung
Resigned: 30 December 2000
Appointed Date: 08 August 2000
79 years old
Director
PAGE, Neil Lloyd
Resigned: 20 June 2008
Appointed Date: 03 January 2006
62 years old
Director
SCHREIBER, Jurgen
Resigned: 31 August 2006
Appointed Date: 03 January 2006
63 years old
Director
SEIGAL, Jeremy Paul
Resigned: 31 January 2012
Appointed Date: 18 April 2008
65 years old
Director
SIXT, Frank John
Resigned: 02 September 2009
Appointed Date: 21 October 2002
74 years old
Director
SMITH, Gillian Greig
Resigned: 01 October 2015
Appointed Date: 20 June 2008
59 years old
Director
SO, Aloysius Martin Yirk Yu
Resigned: 01 May 2008
Appointed Date: 15 August 2005
74 years old
Director
SO, Aloysius Martin Yirk Yu
Resigned: 03 October 2002
Appointed Date: 03 July 2002
74 years old
Director
SUTHERLAND, Euan Angus
Resigned: 18 April 2008
Appointed Date: 31 August 2006
56 years old
Director
VAN BREEN, Gerardus Johannes Gertrudis
Resigned: 02 September 2009
Appointed Date: 02 June 2008
69 years old
Director
WADE, Ian Frances
Resigned: 11 December 2006
Appointed Date: 08 August 2000
85 years old
Director
YING, Kenneth Tze Man
Resigned: 01 February 2009
Appointed Date: 01 May 2008
70 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 08 August 2000
Appointed Date: 08 August 2000
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 08 August 2000
Appointed Date: 08 August 2000

A.S. WATSON (HEALTH & BEAUTY UK) LIMITED Events

13 Oct 2016
Group of companies' accounts made up to 31 December 2015
06 Sep 2016
Appointment of Edith Shih as a director on 18 August 2016
02 Sep 2016
Confirmation statement made on 8 August 2016 with updates
16 Aug 2016
Termination of appointment of Susan Mo Fong Chow as a director on 1 August 2016
18 Nov 2015
Termination of appointment of Gillian Greig Smith as a director on 1 October 2015
...
... and 100 more events
09 Oct 2000
New secretary appointed
15 Aug 2000
Accounting reference date extended from 31/08/01 to 31/12/01
15 Aug 2000
Director resigned
15 Aug 2000
Secretary resigned;director resigned
08 Aug 2000
Incorporation

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