EQUINOX GIFTED THOUGHTS LIMITED
WOLVERHAMPTON GIFTED THOUGHTS LIMITED SERENITY4ME LIMITED

Hellopages » West Midlands » Wolverhampton » WV1 3PJ

Company number 04050851
Status Active
Incorporation Date 10 August 2000
Company Type Private Limited Company
Address 49 VICTORIA STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 3PJ
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 47710 - Retail sale of clothing in specialised stores, 96040 - Physical well-being activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Registration of charge 040508510001, created on 3 June 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of EQUINOX GIFTED THOUGHTS LIMITED are www.equinoxgiftedthoughts.co.uk, and www.equinox-gifted-thoughts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Equinox Gifted Thoughts Limited is a Private Limited Company. The company registration number is 04050851. Equinox Gifted Thoughts Limited has been working since 10 August 2000. The present status of the company is Active. The registered address of Equinox Gifted Thoughts Limited is 49 Victoria Street Wolverhampton West Midlands Wv1 3pj. The company`s financial liabilities are £22.31k. It is £19.39k against last year. The cash in hand is £2.23k. It is £0.51k against last year. And the total assets are £96.65k, which is £6.58k against last year. KUMAR, Amardeep is a Secretary of the company. CHANDER KUMAR, Bilvir is a Director of the company. Secretary CHANDER KUMAR, Bilvir has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director KUMAR, Amardeep has been resigned. Director SAEED, Shaheena has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


equinox gifted thoughts Key Finiance

LIABILITIES £22.31k
+665%
CASH £2.23k
+29%
TOTAL ASSETS £96.65k
+7%
All Financial Figures

Current Directors

Secretary
KUMAR, Amardeep
Appointed Date: 11 August 2008
Director
CHANDER KUMAR, Bilvir
Appointed Date: 26 August 2000
63 years old

Resigned Directors

Secretary
CHANDER KUMAR, Bilvir
Resigned: 11 August 2008
Appointed Date: 26 August 2000
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 10 August 2000
Appointed Date: 10 August 2000
Director
KUMAR, Amardeep
Resigned: 11 August 2008
Appointed Date: 18 February 2004
62 years old
Director
SAEED, Shaheena
Resigned: 18 February 2004
Appointed Date: 26 August 2000
60 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 10 August 2000
Appointed Date: 10 August 2000

Persons With Significant Control

Mrs Bilvir Chander-Kumar
Notified on: 1 August 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EQUINOX GIFTED THOUGHTS LIMITED Events

25 Aug 2016
Confirmation statement made on 10 August 2016 with updates
03 Jun 2016
Registration of charge 040508510001, created on 3 June 2016
21 Apr 2016
Total exemption small company accounts made up to 31 July 2015
30 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-30
  • GBP 2
24 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 44 more events
20 Nov 2000
New director appointed
20 Nov 2000
New secretary appointed;new director appointed
20 Nov 2000
Ad 26/08/00--------- £ si 1@1=1 £ ic 1/2
20 Nov 2000
Registered office changed on 20/11/00 from: 16 churchill way cardiff south glamorgan CF10 2DX
10 Aug 2000
Incorporation

EQUINOX GIFTED THOUGHTS LIMITED Charges

3 June 2016
Charge code 0405 0851 0001
Delivered: 3 June 2016
Status: Outstanding
Persons entitled: Art Share (Social Help Association for Reinvesting in Enterprise) Limited
Description: Contains fixed charge…

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