THE SPA AT LEAMINGTON LIMITED
LEAMINGTON SPA EDEN HAIR AND DAY SPA LIMITED

Hellopages » Warwickshire » Warwick » CV32 4SA

Company number 06445356
Status Active
Incorporation Date 5 December 2007
Company Type Private Limited Company
Address 58 CLARENDON AVENUE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4SA
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration thirty-seven 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 THE SPA AT LEAMINGTON LIMITED are www.thespaatleamington.co.uk, and www.the-spa-at-leamington.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.5 miles; to Tile Hill Rail Station is 7.5 miles; to Berkswell Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Spa At Leamington Limited is a Private Limited Company. The company registration number is 06445356. The Spa At Leamington Limited has been working since 05 December 2007. The present status of the company is Active. The registered address of The Spa At Leamington Limited is 58 Clarendon Avenue Leamington Spa Warwickshire Cv32 4sa. . PHILLPOT, Marc is a Director of the company. Secretary DARVILL, Mark Jonathan has been resigned. Director DARVILL, Mark Jonathan has been resigned. Director GLAISTER, Nigel Alan has been resigned. Director MCKINNEY, Tom has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Director
PHILLPOT, Marc
Appointed Date: 02 February 2010
53 years old

Resigned Directors

Secretary
DARVILL, Mark Jonathan
Resigned: 23 July 2009
Appointed Date: 05 December 2007
Director
DARVILL, Mark Jonathan
Resigned: 23 July 2009
Appointed Date: 05 December 2007
60 years old
Director
GLAISTER, Nigel Alan
Resigned: 02 February 2010
Appointed Date: 24 April 2008
64 years old
Director
MCKINNEY, Tom
Resigned: 23 April 2008
Appointed Date: 05 December 2007
58 years old

Persons With Significant Control

Mr Marc Phillpot
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE SPA AT LEAMINGTON LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 10,000
24 Apr 2015
Previous accounting period extended from 31 December 2014 to 31 March 2015
...
... and 27 more events
07 Feb 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Feb 2008
Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Feb 2008
Particulars of mortgage/charge
05 Dec 2007
Incorporation

THE SPA AT LEAMINGTON LIMITED Charges

17 March 2008
Debenture
Delivered: 19 March 2008
Status: Outstanding
Persons entitled: Ecf Asset Finance PLC
Description: All estate and interest in any freehold or leasehold…
1 February 2008
Debenture
Delivered: 6 February 2008
Status: Outstanding
Persons entitled: Nigel Glaister
Description: Fixed and floating charges over the undertaking and all…

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