CHARLES WORTHINGTON HAIR ACCESSORIES LIMITED - MANCHESTER


Overview

CHARLES WORTHINGTON HAIR ACCESSORIES LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
CHARLES WORTHINGTON HAIR ACCESSORIES LIMITED was incorporated 27 years ago on 28/06/1996 and has the registered number: 03218612. The accounts status is TOTAL EXEMPTION FULL.

CHARLES WORTHINGTON HAIR ACCESSORIES LIMITED - MANCHESTER

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2017

Registered Office

MANCHESTER BUSINESS PARK
MANCHESTER
M22 5TG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRANDON HOWARD LEIGH Jan 1971 British Director 2004-06-30 CURRENT
MR MARTYN JOHN CAMPBELL Apr 1971 British Secretary 2007-01-15 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1996-06-28 UNTIL 1996-06-28 RESIGNED
MR BRANDON HOWARD LEIGH Jan 1971 British Secretary 2004-06-30 UNTIL 2007-01-15 RESIGNED
MR PAUL ANTHONY BAYLISS May 1958 British Secretary 1996-06-28 UNTIL 2003-09-26 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1996-06-28 UNTIL 1996-06-28 RESIGNED
RA COMPANY SECRETARIES LIMITED Corporate Secretary 2003-09-26 UNTIL 2004-06-30 RESIGNED
MR PAUL ANTHONY BAYLISS May 1958 British Director 1998-02-12 UNTIL 2003-09-26 RESIGNED
ALLAN REGINALD PETERS Oct 1957 British Director 1996-06-28 UNTIL 2004-06-30 RESIGNED
JOHN CHARLES WORTHINGTON May 1959 British Director 1996-06-28 UNTIL 2004-06-30 RESIGNED
ARCHIBALD GRAHAM CALDER Nov 1946 British Director 2004-06-30 UNTIL 2010-03-31 RESIGNED
ROBERT NEIL JONES Aug 1952 British Director 2004-06-30 UNTIL 2005-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pz Cussons Plc 2016-08-09 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Charles Worthington Hair & Beauty Company Limited 2016-04-06 - 2016-08-09 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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