Company number 03783921
Status Active
Incorporation Date 8 June 1999
Company Type Private Limited Company
Address SP ACCOUNTING, 3 GEORGE STREET, WATFORD, ENGLAND, WD18 0BX
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Accounts for a medium company made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Registered office address changed from C/O Sp Accounting 54 Clarendon Road Watford WD17 1DU England to C/O Sp Accounting 3 George Street Watford WD18 0BX on 18 December 2015. The most likely internet sites of BEAUTY WHOLESALE LIMITED are www.beautywholesale.co.uk, and www.beauty-wholesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Mill Hill Broadway Rail Station is 6.9 miles; to South Kenton Rail Station is 6.9 miles; to Sudbury Hill Harrow Rail Station is 7.1 miles; to Sudbury & Harrow Road Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beauty Wholesale Limited is a Private Limited Company.
The company registration number is 03783921. Beauty Wholesale Limited has been working since 08 June 1999.
The present status of the company is Active. The registered address of Beauty Wholesale Limited is Sp Accounting 3 George Street Watford England Wd18 0bx. . NASSER, Ferzana is a Secretary of the company. NASSER, Gulam is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director MUSSA, Gulam Abbas has been resigned. The company operates in "Wholesale of perfume and cosmetics".
Current Directors
Resigned Directors
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 08 June 1999
Appointed Date: 08 June 1999
Persons With Significant Control
Kms Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BEAUTY WHOLESALE LIMITED Events
10 Oct 2016
Accounts for a medium company made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 31 July 2016 with updates
18 Dec 2015
Registered office address changed from C/O Sp Accounting 54 Clarendon Road Watford WD17 1DU England to C/O Sp Accounting 3 George Street Watford WD18 0BX on 18 December 2015
04 Dec 2015
Accounts for a small company made up to 31 December 2014
02 Nov 2015
Registered office address changed from Mamado House 8 Parr Road Stanmore Middlesex HA7 1NP to C/O Sp Accounting 54 Clarendon Road Watford WD17 1DU on 2 November 2015
...
... and 50 more events
17 Jun 1999
New secretary appointed
17 Jun 1999
New director appointed
14 Jun 1999
Secretary resigned
14 Jun 1999
Director resigned
08 Jun 1999
Incorporation
7 January 2008
Debenture
Delivered: 14 January 2008
Status: Outstanding
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6 June 2005
Legal charge
Delivered: 16 June 2005
Status: Outstanding
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19 March 2002
Legal mortgage
Delivered: 5 April 2002
Status: Outstanding
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