THE SECRET GARDEN BEAUTY SPA LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV1 3JE

Company number 07513057
Status Active
Incorporation Date 1 February 2011
Company Type Private Limited Company
Address ST DAVID'S COURT, UNION STREET, WOLVERHAMPTON, WV1 3JE
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of THE SECRET GARDEN BEAUTY SPA LIMITED are www.thesecretgardenbeautyspa.co.uk, and www.the-secret-garden-beauty-spa.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The Secret Garden Beauty Spa Limited is a Private Limited Company. The company registration number is 07513057. The Secret Garden Beauty Spa Limited has been working since 01 February 2011. The present status of the company is Active. The registered address of The Secret Garden Beauty Spa Limited is St David S Court Union Street Wolverhampton Wv1 3je. . HARPER, Victoria is a Director of the company. KEYES, Lucy is a Director of the company. PEPLOW, Gary Robert is a Director of the company. Secretary WICKSTEAD, Amanda Jayne has been resigned. Director HAYNES, Stuart John has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Director
HARPER, Victoria
Appointed Date: 28 February 2011
40 years old
Director
KEYES, Lucy
Appointed Date: 28 February 2011
37 years old
Director
PEPLOW, Gary Robert
Appointed Date: 28 February 2011
64 years old

Resigned Directors

Secretary
WICKSTEAD, Amanda Jayne
Resigned: 28 February 2011
Appointed Date: 01 February 2011
Director
HAYNES, Stuart John
Resigned: 28 February 2011
Appointed Date: 01 February 2011
68 years old

Persons With Significant Control

Mr Gary Robert Peplow
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Victoria Harper
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE SECRET GARDEN BEAUTY SPA LIMITED Events

17 Feb 2017
Confirmation statement made on 1 February 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
29 Feb 2016
Director's details changed for Lucy Peplow on 29 August 2014
26 Feb 2016
Director's details changed for Victoria Peplow on 9 September 2011
...
... and 15 more events
02 Mar 2011
Termination of appointment of Stuart Haynes as a director
02 Mar 2011
Appointment of Victoria Peplow as a director
02 Mar 2011
Registered office address changed from the Foundry Euston Way Telford Shropshire TF3 4LY on 2 March 2011
02 Mar 2011
Appointment of Gary Peplow as a director
01 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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