CHAMPNEYS DAY SPA (DIVISION 1) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 05898769
Status Active
Incorporation Date 7 August 2006
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 7 August 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of CHAMPNEYS DAY SPA (DIVISION 1) LIMITED are www.champneysdayspadivision1.co.uk, and www.champneys-day-spa-division-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Champneys Day Spa Division 1 Limited is a Private Limited Company. The company registration number is 05898769. Champneys Day Spa Division 1 Limited has been working since 07 August 2006. The present status of the company is Active. The registered address of Champneys Day Spa Division 1 Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . PURDEW, Dorothy Rose is a Director of the company. PURDEW, Stephen James is a Director of the company. Secretary ACHESON, Fiona Jane has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ACHESON, Fiona Jane has been resigned. Director ACHESON, Kenneth Henry has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
PURDEW, Dorothy Rose
Appointed Date: 07 August 2006
93 years old
Director
PURDEW, Stephen James
Appointed Date: 07 August 2006
66 years old

Resigned Directors

Secretary
ACHESON, Fiona Jane
Resigned: 24 October 2006
Appointed Date: 07 August 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 August 2006
Appointed Date: 07 August 2006
Director
ACHESON, Fiona Jane
Resigned: 24 October 2006
Appointed Date: 07 August 2006
64 years old
Director
ACHESON, Kenneth Henry
Resigned: 24 October 2006
Appointed Date: 07 August 2006
67 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 August 2006
Appointed Date: 07 August 2006

Persons With Significant Control

Mrs Dorothy Rose Purdew
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen James Purdew
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHAMPNEYS DAY SPA (DIVISION 1) LIMITED Events

06 Feb 2017
Accounts for a dormant company made up to 30 April 2016
06 Sep 2016
Confirmation statement made on 7 August 2016 with updates
08 Feb 2016
Accounts for a dormant company made up to 30 April 2015
23 Sep 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
19 May 2015
Director's details changed for Mrs Dorothy Rose Purdew on 1 April 2015
...
... and 26 more events
06 Sep 2006
New director appointed
06 Sep 2006
New director appointed
06 Sep 2006
New director appointed
06 Sep 2006
New secretary appointed;new director appointed
07 Aug 2006
Incorporation

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