THE WITCHES HUT LIMITED
LONDON

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Company number 04631159
Status Active
Incorporation Date 8 January 2003
Company Type Private Limited Company
Address THORNE LANCASTER PARKER, VENTURE HOUSE 4TH FLOOR, 27/29 GLASSHOUSE STREET, LONDON, W1B 5DF
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration forty events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 8 January 2017 with updates; Director's details changed for Eric Martin O'brien on 1 January 2017. The most likely internet sites of THE WITCHES HUT LIMITED are www.thewitcheshut.co.uk, and www.the-witches-hut.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The Witches Hut Limited is a Private Limited Company. The company registration number is 04631159. The Witches Hut Limited has been working since 08 January 2003. The present status of the company is Active. The registered address of The Witches Hut Limited is Thorne Lancaster Parker Venture House 4th Floor 27 29 Glasshouse Street London W1b 5df. . ROSENBERG, Keith Philip is a Secretary of the company. O'BRIEN, Eric Martin is a Director of the company. ROSENBERG, Keith Philip is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
ROSENBERG, Keith Philip
Appointed Date: 08 January 2003
Director
O'BRIEN, Eric Martin
Appointed Date: 08 January 2003
58 years old
Director
ROSENBERG, Keith Philip
Appointed Date: 08 January 2003
72 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 08 January 2003
Appointed Date: 08 January 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 08 January 2003
Appointed Date: 08 January 2003

Persons With Significant Control

Mr Keith Philip Rosenberg
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Eric Martin O'Brien
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE WITCHES HUT LIMITED Events

11 Apr 2017
Compulsory strike-off action has been discontinued
10 Apr 2017
Confirmation statement made on 8 January 2017 with updates
07 Apr 2017
Director's details changed for Eric Martin O'brien on 1 January 2017
07 Mar 2017
First Gazette notice for compulsory strike-off
05 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
...
... and 30 more events
16 Jan 2003
Director resigned
16 Jan 2003
New director appointed
16 Jan 2003
New secretary appointed;new director appointed
16 Jan 2003
Registered office changed on 16/01/03 from: the studio, st nicholas close elstree herts WD6 3EW
08 Jan 2003
Incorporation

THE WITCHES HUT LIMITED Charges

23 July 2003
Debenture
Delivered: 12 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 July 2003
Debenture
Delivered: 5 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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