WET-SEAL UK LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6LG

Company number 05046995
Status Active
Incorporation Date 17 February 2004
Company Type Private Limited Company
Address HAMILTON PRATT, FRANCHISE HOUSE 3A, TOURNAMENT COURT, EDGEHILL DRIVE, WARWICK, CV34 6LG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1 . The most likely internet sites of WET-SEAL UK LIMITED are www.wetsealuk.co.uk, and www.wet-seal-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Warwick Rail Station is 1.8 miles; to Tile Hill Rail Station is 8.9 miles; to Berkswell Rail Station is 9.1 miles; to Coventry Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wet Seal Uk Limited is a Private Limited Company. The company registration number is 05046995. Wet Seal Uk Limited has been working since 17 February 2004. The present status of the company is Active. The registered address of Wet Seal Uk Limited is Hamilton Pratt Franchise House 3a Tournament Court Edgehill Drive Warwick Cv34 6lg. The cash in hand is £0k. It is £0k against last year. . PRATT, John Hamilton is a Secretary of the company. CHILD, James Arthur is a Director of the company. ELLIS, Michael is a Director of the company. RATHBONE, John Parkhill is a Director of the company. TIGHE, Kevin is a Director of the company. Secretary ALLY, Bibi Rahima has been resigned. Secretary HENDERSON, Martin Robert has been resigned. Nominee Director ALLY, Bibi Rahima has been resigned. The company operates in "Non-trading company".


wet-seal uk Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PRATT, John Hamilton
Appointed Date: 21 June 2005
Director
CHILD, James Arthur
Appointed Date: 09 March 2004
74 years old
Director
ELLIS, Michael
Appointed Date: 09 March 2004
75 years old
Director
RATHBONE, John Parkhill
Appointed Date: 09 March 2004
82 years old
Director
TIGHE, Kevin
Appointed Date: 09 March 2004
75 years old

Resigned Directors

Secretary
ALLY, Bibi Rahima
Resigned: 21 June 2005
Appointed Date: 09 March 2004
Secretary
HENDERSON, Martin Robert
Resigned: 09 March 2004
Appointed Date: 17 February 2004
Nominee Director
ALLY, Bibi Rahima
Resigned: 09 March 2004
Appointed Date: 17 February 2004
65 years old

Persons With Significant Control

James Arthur Child
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Michael Ellis
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kevin Tighe
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WET-SEAL UK LIMITED Events

03 Mar 2017
Confirmation statement made on 17 February 2017 with updates
26 Oct 2016
Accounts for a dormant company made up to 28 February 2016
23 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
29 Oct 2015
Accounts for a dormant company made up to 28 February 2015
23 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1
...
... and 31 more events
15 Mar 2004
New director appointed
15 Mar 2004
New secretary appointed
15 Mar 2004
Secretary resigned
15 Mar 2004
Director resigned
17 Feb 2004
Incorporation

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