WS AESTHETICS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 08329044
Status Active
Incorporation Date 12 December 2012
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 29 December 2015; Confirmation statement made on 12 December 2016 with updates; Previous accounting period shortened from 30 December 2015 to 29 December 2015. The most likely internet sites of WS AESTHETICS LIMITED are www.wsaesthetics.co.uk, and www.ws-aesthetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Ws Aesthetics Limited is a Private Limited Company. The company registration number is 08329044. Ws Aesthetics Limited has been working since 12 December 2012. The present status of the company is Active. The registered address of Ws Aesthetics Limited is 64 New Cavendish Street London W1g 8tb. . SYCHTA, Peter is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SYCHTA, Peter
Appointed Date: 12 December 2012
75 years old

Persons With Significant Control

Mr Peter Sychta
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WS AESTHETICS LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 29 December 2015
16 Dec 2016
Confirmation statement made on 12 December 2016 with updates
27 Sep 2016
Previous accounting period shortened from 30 December 2015 to 29 December 2015
12 Feb 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 128,000

04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 13 more events
01 Mar 2013
Statement of capital following an allotment of shares on 20 February 2013
  • GBP 90,000

01 Mar 2013
Particulars of variation of rights attached to shares
01 Mar 2013
Change of share class name or designation
01 Mar 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name

12 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted