RACHEL WEISZ LIMITED
LONDON HESKVIEW LIMITED

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Company number 03892949
Status Active
Incorporation Date 13 December 1999
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, ENGLAND, NW1 5QT
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Melanie Agace on 13 December 2015. The most likely internet sites of RACHEL WEISZ LIMITED are www.rachelweisz.co.uk, and www.rachel-weisz.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Rachel Weisz Limited is a Private Limited Company. The company registration number is 03892949. Rachel Weisz Limited has been working since 13 December 1999. The present status of the company is Active. The registered address of Rachel Weisz Limited is 235 Old Marylebone Road London England Nw1 5qt. . AGACE, Melanie is a Director of the company. CRAIG, Rachel Weisz is a Director of the company. Secretary PAYNE, Laurence Gilbert has been resigned. Secretary SMITH, Michael has been resigned. Secretary SMITH, Michael John has been resigned. Secretary PORTFOLIO SECRETARIAL SERVICES LLP has been resigned. Secretary REDHILL SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Director
AGACE, Melanie
Appointed Date: 10 January 2000
59 years old
Director
CRAIG, Rachel Weisz
Appointed Date: 10 January 2000
55 years old

Resigned Directors

Secretary
PAYNE, Laurence Gilbert
Resigned: 19 April 2004
Appointed Date: 10 January 2000
Secretary
SMITH, Michael
Resigned: 13 May 2010
Appointed Date: 22 August 2002
Secretary
SMITH, Michael John
Resigned: 13 May 2010
Appointed Date: 19 August 2002
Secretary
PORTFOLIO SECRETARIAL SERVICES LLP
Resigned: 20 May 2010
Appointed Date: 16 January 2007
Secretary
REDHILL SECRETARIAL SERVICES LIMITED
Resigned: 16 January 2007
Appointed Date: 19 April 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 January 2000
Appointed Date: 13 December 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 January 2000
Appointed Date: 13 December 1999

Persons With Significant Control

Ms Rachel Weisz Craig
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

RACHEL WEISZ LIMITED Events

17 Dec 2016
Confirmation statement made on 13 December 2016 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Director's details changed for Melanie Agace on 13 December 2015
07 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 500
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 53 more events
16 Feb 2000
New director appointed
15 Feb 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Jan 2000
Registered office changed on 20/01/00 from: 6-8 underwood street london N1 7JQ
18 Jan 2000
Company name changed heskview LIMITED\certificate issued on 19/01/00
13 Dec 1999
Incorporation

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