About

Registered Number: 05376182
Date of Incorporation: 25/02/2005 (20 years and 1 month ago)
Company Status: Active
Registered Address: 4-6 The Holloway, Market Place, Warwick, Warwickshire, CV34 4SJ

 

Based in Warwick in Warwickshire, The Hair & Beauty Gallery (Warwick) Ltd was established in 2005. Currently we aren't aware of the number of employees at the this business. The current directors of the company are listed as Nicholls, Kelly Louise, White, Janice Marie at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NICHOLLS, Kelly Louise 25 February 2005 - 1
Secretary Name Appointed Resigned Total Appointments
WHITE, Janice Marie 25 February 2005 28 May 2013 1

Filing History

Document Type Date
CS01 - N/A 10 March 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 10 March 2019
AA - Annual Accounts 30 December 2018
CS01 - N/A 25 February 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 11 March 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 21 March 2016
AA - Annual Accounts 28 December 2015
AR01 - Annual Return 23 March 2015
AA - Annual Accounts 20 December 2014
AR01 - Annual Return 17 March 2014
AA - Annual Accounts 31 December 2013
TM02 - Termination of appointment of secretary 29 May 2013
AR01 - Annual Return 21 March 2013
AA - Annual Accounts 20 December 2012
CH03 - Change of particulars for secretary 22 March 2012
AR01 - Annual Return 22 March 2012
CH03 - Change of particulars for secretary 22 March 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 10 March 2011
AA - Annual Accounts 02 December 2010
AR01 - Annual Return 26 March 2010
CH01 - Change of particulars for director 26 March 2010
AD01 - Change of registered office address 18 February 2010
AA - Annual Accounts 18 December 2009
363a - Annual Return 13 March 2009
288c - Notice of change of directors or secretaries or in their particulars 13 March 2009
288c - Notice of change of directors or secretaries or in their particulars 12 March 2009
AA - Annual Accounts 27 November 2008
363a - Annual Return 23 March 2008
AA - Annual Accounts 11 December 2007
363s - Annual Return 31 May 2007
225 - Change of Accounting Reference Date 31 May 2007
AA - Annual Accounts 27 February 2007
363a - Annual Return 03 April 2006
288c - Notice of change of directors or secretaries or in their particulars 03 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 April 2006
288c - Notice of change of directors or secretaries or in their particulars 03 April 2006
CERTNM - Change of name certificate 01 March 2005
NEWINC - New incorporation documents 25 February 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.