HI LIFE HEALTH AND BEAUTY (UK) LIMITED
LONDON PINNACLE BRANDS (UK) LIMITED

Hellopages » Greater London » Westminster » W1W 5DR

Company number 07107936
Status Active
Incorporation Date 17 December 2009
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1 . The most likely internet sites of HI LIFE HEALTH AND BEAUTY (UK) LIMITED are www.hilifehealthandbeautyuk.co.uk, and www.hi-life-health-and-beauty-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Hi Life Health and Beauty Uk Limited is a Private Limited Company. The company registration number is 07107936. Hi Life Health and Beauty Uk Limited has been working since 17 December 2009. The present status of the company is Active. The registered address of Hi Life Health and Beauty Uk Limited is Devonshire House 1 Devonshire Street London W1w 5dr. . NICHOLAS, Peter is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Director
NICHOLAS, Peter
Appointed Date: 04 January 2010
58 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 December 2009
Appointed Date: 17 December 2009
Director
DAVIES, Dunstana Adeshola
Resigned: 17 December 2009
Appointed Date: 17 December 2009
71 years old

Persons With Significant Control

Peter Nicholas
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

HI LIFE HEALTH AND BEAUTY (UK) LIMITED Events

20 Feb 2017
Confirmation statement made on 17 December 2016 with updates
04 May 2016
Total exemption small company accounts made up to 30 June 2015
23 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
23 Jun 2015
Total exemption small company accounts made up to 30 June 2014
03 Feb 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1
...
... and 10 more events
23 Apr 2010
Termination of appointment of Waterlow Secretaries Limited as a secretary
26 Feb 2010
Appointment of Peter Nicholas as a director
23 Feb 2010
Current accounting period shortened from 31 December 2010 to 30 June 2010
21 Dec 2009
Termination of appointment of Dunstana Davies as a director
17 Dec 2009
Incorporation

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