ARCANA (WINCHESTER) LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO23 9HJ

Company number 05640346
Status Active
Incorporation Date 30 November 2005
Company Type Private Limited Company
Address 25 ST THOMAS STREET, WINCHESTER, HAMPSHIRE, SO23 9HJ
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Director's details changed for Susan Jane Eatwell on 23 November 2015. The most likely internet sites of ARCANA (WINCHESTER) LIMITED are www.arcanawinchester.co.uk, and www.arcana-winchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Shawford Rail Station is 2.8 miles; to Eastleigh Rail Station is 6.6 miles; to Swaythling Rail Station is 8.8 miles; to St Denys Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arcana Winchester Limited is a Private Limited Company. The company registration number is 05640346. Arcana Winchester Limited has been working since 30 November 2005. The present status of the company is Active. The registered address of Arcana Winchester Limited is 25 St Thomas Street Winchester Hampshire So23 9hj. The company`s financial liabilities are £14.39k. It is £0.17k against last year. The cash in hand is £0.1k. It is £0k against last year. And the total assets are £15.2k, which is £6.24k against last year. WALLACE, Beverley Rowena is a Secretary of the company. EATWELL, Susan Jane is a Director of the company. WALLACE, Beverley Rowena is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


arcana (winchester) Key Finiance

LIABILITIES £14.39k
+1%
CASH £0.1k
TOTAL ASSETS £15.2k
+69%
All Financial Figures

Current Directors

Secretary
WALLACE, Beverley Rowena
Appointed Date: 30 November 2005

Director
EATWELL, Susan Jane
Appointed Date: 30 November 2005
66 years old

Director
WALLACE, Beverley Rowena
Appointed Date: 30 November 2005
56 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 November 2005
Appointed Date: 30 November 2005

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 November 2005
Appointed Date: 30 November 2005

Persons With Significant Control

Mrs Susan Jane Eatwell
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Beverley Rowena Wallace
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCANA (WINCHESTER) LIMITED Events

09 Dec 2016
Confirmation statement made on 30 November 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 November 2015
07 Dec 2015
Director's details changed for Susan Jane Eatwell on 23 November 2015
30 Nov 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100

27 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 26 more events
28 Dec 2005
New secretary appointed;new director appointed
28 Dec 2005
New director appointed
28 Dec 2005
Secretary resigned
28 Dec 2005
Director resigned
30 Nov 2005
Incorporation

ARCANA (WINCHESTER) LIMITED Charges

21 June 2006
Debenture
Delivered: 5 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…