BULLDOG SKINCARE LIMITED
HIGH WYCOMBE THE LITTLE WING TRADING COMPANY LIMITED THE LITTLE WING TRADING LIMITED

Hellopages » Buckinghamshire » Wycombe » HP13 6DG

Company number 05717974
Status Active
Incorporation Date 22 February 2006
Company Type Private Limited Company
Address SWORD HOUSE, TOTTERIDGE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP13 6DG
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Current accounting period extended from 31 March 2017 to 30 September 2017; Full accounts made up to 31 March 2016. The most likely internet sites of BULLDOG SKINCARE LIMITED are www.bulldogskincare.co.uk, and www.bulldog-skincare.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen 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 Limited is a Private Limited Company. The company registration number is 05717974. Bulldog Skincare Limited has been working since 22 February 2006. The present status of the company is Active. The registered address of Bulldog Skincare 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. Secretary FERRIER, Rhodri Andrew has been resigned. 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 "Wholesale of perfume and cosmetics".


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

Secretary
FERRIER, Rhodri Andrew
Resigned: 31 October 2016
Appointed Date: 22 February 2006

Director
DUFFY, Simon Joseph
Resigned: 31 October 2016
Appointed Date: 22 February 2006
49 years old

Director
FERRIER, Rhodri Andrew
Resigned: 31 October 2016
Appointed Date: 22 February 2006
47 years old

Director
HICKMAN, Kevin James
Resigned: 31 October 2016
Appointed Date: 01 May 2007
75 years old

Director
LITTLEWOOD, Peter Jeremy
Resigned: 31 October 2016
Appointed Date: 01 May 2007
68 years old

Persons With Significant Control

Bulldog Skincare Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BULLDOG SKINCARE LIMITED Events

28 Feb 2017
Confirmation statement made on 22 February 2017 with updates
08 Nov 2016
Current accounting period extended from 31 March 2017 to 30 September 2017
08 Nov 2016
Full accounts made up to 31 March 2016
04 Nov 2016
Registered office address changed from 26 Red Lion Square London WC1R 4AG to Sword House Totteridge Road High Wycombe Buckinghamshire HP13 6DG on 4 November 2016
04 Nov 2016
Termination of appointment of Peter Jeremy Littlewood as a director on 31 October 2016
...
... and 60 more events
30 Oct 2006
ML28 removing res name/no mismat
18 Jul 2006
Secretary's particulars changed;director's particulars changed
07 Jul 2006
Registered office changed on 07/07/06 from: 5 ringwood close pinner middlesex HA5 3PQ
03 Mar 2006
Company name changed the little wing trading LIMITED\certificate issued on 03/03/06
22 Feb 2006
Incorporation