THE MAYFAIR TANNING COMPANY LIMITED
LONDON HOUSE OF WAXING (LONDON) LIMITED

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Company number 07312839
Status Active
Incorporation Date 13 July 2010
Company Type Private Limited Company
Address 1ST FLOOR, 23 PRINCES STREET, LONDON, ENGLAND, W1B 2LX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01 ; Confirmation statement made on 13 July 2016 with updates. The most likely internet sites of THE MAYFAIR TANNING COMPANY LIMITED are www.themayfairtanningcompany.co.uk, and www.the-mayfair-tanning-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The Mayfair Tanning Company Limited is a Private Limited Company. The company registration number is 07312839. The Mayfair Tanning Company Limited has been working since 13 July 2010. The present status of the company is Active. The registered address of The Mayfair Tanning Company Limited is 1st Floor 23 Princes Street London England W1b 2lx. . WELLS, Malgorzata is a Secretary of the company. WELLS, Andrew Richard is a Director of the company. WELLS, Malgorzata is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
WELLS, Malgorzata
Appointed Date: 13 July 2010

Director
WELLS, Andrew Richard
Appointed Date: 13 July 2010
57 years old

Director
WELLS, Malgorzata
Appointed Date: 13 July 2010
52 years old

Persons With Significant Control

Mr Andrew Richard Wells
Notified on: 1 June 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE MAYFAIR TANNING COMPANY LIMITED Events

06 Feb 2017
Accounts for a dormant company made up to 31 July 2016
18 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-01

29 Jul 2016
Confirmation statement made on 13 July 2016 with updates
12 Apr 2016
Accounts for a dormant company made up to 31 July 2015
05 Apr 2016
Registered office address changed from First Floor 16 Maddox Street London W1S 1PH to 1st Floor 23 Princes Street London W1B 2LX on 5 April 2016
...
... and 5 more events
13 Aug 2012
Accounts for a dormant company made up to 31 July 2012
16 Jul 2012
Annual return made up to 13 July 2012 with full list of shareholders
03 Aug 2011
Accounts for a dormant company made up to 31 July 2011
21 Jul 2011
Annual return made up to 13 July 2011 with full list of shareholders
13 Jul 2010
Incorporation