THE RETREAT AT LIMITED
WORCESTER

Hellopages » Worcestershire » Worcester » WR3 7AG

Company number 05639226
Status Active
Incorporation Date 29 November 2005
Company Type Private Limited Company
Address THE OLD COACH HOUSE, PARK VIEW TERRACE, WORCESTER, WR3 7AG
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2 . The most likely internet sites of THE RETREAT AT LIMITED are www.theretreatat.co.uk, and www.the-retreat-at.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The Retreat At Limited is a Private Limited Company. The company registration number is 05639226. The Retreat At Limited has been working since 29 November 2005. The present status of the company is Active. The registered address of The Retreat At Limited is The Old Coach House Park View Terrace Worcester Wr3 7ag. . OTLEY, Matthew is a Secretary of the company. OTLEY, Fiona is a Director of the company. OTLEY, Matthew is a Director of the company. Director OTLEY, Matthew has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
OTLEY, Matthew
Appointed Date: 29 November 2005
Director
OTLEY, Fiona
Appointed Date: 29 November 2005
57 years old
Director
OTLEY, Matthew
Appointed Date: 01 December 2012
56 years old

Resigned Directors

Director
OTLEY, Matthew
Resigned: 29 November 2009
Appointed Date: 29 November 2005
56 years old

Persons With Significant Control

Mr Matthew Ottley
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fiona Ottley
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE RETREAT AT LIMITED Events

08 Dec 2016
Confirmation statement made on 29 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
25 Jun 2015
Total exemption small company accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
...
... and 25 more events
16 Jan 2007
Return made up to 29/11/06; full list of members
16 Jan 2007
Secretary's particulars changed;director's particulars changed
16 Jan 2007
Director's particulars changed
25 Feb 2006
Particulars of mortgage/charge
29 Nov 2005
Incorporation

THE RETREAT AT LIMITED Charges

22 February 2006
Debenture
Delivered: 25 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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