WYS AESTHETICS LTD
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 07819995
Status Active
Incorporation Date 24 October 2011
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-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 October 2016 with updates; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100 . The most likely internet sites of WYS AESTHETICS LTD are www.wysaesthetics.co.uk, and www.wys-aesthetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Wys Aesthetics Ltd is a Private Limited Company. The company registration number is 07819995. Wys Aesthetics Ltd has been working since 24 October 2011. The present status of the company is Active. The registered address of Wys Aesthetics Ltd is 64 New Cavendish Street London W1g 8tb. . SILSBY, Anna Christine is a Director of the company. SYCHTA, Peter is a Director of the company. WATERHOUSE, Norman is a Director of the company. YOUNG, Richard Charles is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SILSBY, Anna Christine
Appointed Date: 01 April 2013
50 years old
Director
SYCHTA, Peter
Appointed Date: 09 February 2012
75 years old
Director
WATERHOUSE, Norman
Appointed Date: 13 February 2012
71 years old
Director
YOUNG, Richard Charles
Appointed Date: 05 March 2012
57 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 24 October 2011
Appointed Date: 24 October 2011
94 years old

Persons With Significant Control

Ws Aesthetics Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WYS AESTHETICS LTD Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 24 October 2016 with updates
08 Dec 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
04 Oct 2015
Total exemption small company accounts made up to 31 March 2015
22 Sep 2015
Registration of charge 078199950003, created on 21 September 2015
...
... and 16 more events
23 Feb 2012
Appointment of Mr Norman Waterhouse as a director
15 Feb 2012
Appointment of Peter Sychta as a director
15 Feb 2012
Particulars of a mortgage or charge / charge no: 1
27 Oct 2011
Termination of appointment of Barbara Kahan as a director
24 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WYS AESTHETICS LTD Charges

21 September 2015
Charge code 0781 9995 0003
Delivered: 22 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
20 March 2012
Rent deposit deed
Delivered: 10 April 2012
Status: Outstanding
Persons entitled: Stephen David Hopson
Description: Interest in the account and the deposit.
13 February 2012
Debenture
Delivered: 15 February 2012
Status: Outstanding
Persons entitled: Peter Sychta
Description: Fixed and floating charge over the undertaking and all…

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