BULLDOG SKINCARE HOLDINGS LIMITED
HIGH WYCOMBE TLWT COMPANY LIMITED

Hellopages » Buckinghamshire » Wycombe » HP13 6DG

Company number 08850582
Status Active
Incorporation Date 17 January 2014
Company Type Private Limited Company
Address SWORD HOUSE, TOTTERIDGE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP13 6DG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Statement of capital following an allotment of shares on 31 October 2016 GBP 3,450.14 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of BULLDOG SKINCARE HOLDINGS LIMITED are www.bulldogskincareholdings.co.uk, and www.bulldog-skincare-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Maidenhead Rail Station is 7.7 miles; to Taplow Rail Station is 7.8 miles; to Burnham (Berks) Rail Station is 8.4 miles; to Wargrave Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bulldog Skincare Holdings Limited is a Private Limited Company. The company registration number is 08850582. Bulldog Skincare Holdings Limited has been working since 17 January 2014. The present status of the company is Active. The registered address of Bulldog Skincare Holdings Limited is Sword House Totteridge Road High Wycombe Buckinghamshire England Hp13 6dg. . SHANBHAG, Manish Ramdas is a Secretary of the company. HATFIELD, David Paul is a Director of the company. SHANBHAG, Manish Ramdas is a Director of the company. SHELDON, Sandra Jean is a Director of the company. Director DUFFY, Simon Joseph has been resigned. Director FERRIER, Rhodri Andrew has been resigned. Director HICKMAN, Kevin James has been resigned. Director LITTLEWOOD, Peter Jeremy has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHANBHAG, Manish Ramdas
Appointed Date: 31 October 2016
Director
HATFIELD, David Paul
Appointed Date: 31 October 2016
65 years old
Director
SHANBHAG, Manish Ramdas
Appointed Date: 31 October 2016
55 years old
Director
SHELDON, Sandra Jean
Appointed Date: 31 October 2016
63 years old

Resigned Directors

Director
DUFFY, Simon Joseph
Resigned: 31 October 2016
Appointed Date: 17 July 2015
49 years old
Director
FERRIER, Rhodri Andrew
Resigned: 31 October 2016
Appointed Date: 17 January 2014
47 years old
Director
HICKMAN, Kevin James
Resigned: 31 October 2016
Appointed Date: 17 July 2015
75 years old
Director
LITTLEWOOD, Peter Jeremy
Resigned: 31 October 2016
Appointed Date: 17 July 2015
68 years old

Persons With Significant Control

Edgewell Personal Care Holdings Uk Limited
Notified on: 31 October 2016
Nature of control: Ownership of shares – 75% or more

BULLDOG SKINCARE HOLDINGS LIMITED Events

24 Jan 2017
Confirmation statement made on 17 January 2017 with updates
22 Nov 2016
Statement of capital following an allotment of shares on 31 October 2016
  • GBP 3,450.14
17 Nov 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2016
Current accounting period extended from 31 March 2017 to 30 September 2017
08 Nov 2016
Group of companies' accounts made up to 31 March 2016
...
... and 21 more events
19 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1
30 Apr 2014
Company name changed tlwt company LIMITED\certificate issued on 30/04/14
  • RES15 ‐ Change company name resolution on 2014-04-01
30 Apr 2014
Change of name notice
03 Apr 2014
Director's details changed for Rhodri Andrew Ferrier on 20 February 2014
17 Jan 2014
Incorporation
Statement of capital on 2014-01-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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