WET-SEAL UK LIMITED - WARWICK


Company Profile Company Filings

Overview

WET-SEAL UK LIMITED is a Private Limited Company from WARWICK and has the status: Active.
WET-SEAL UK LIMITED was incorporated 20 years ago on 17/02/2004 and has the registered number: 05046995. The accounts status is DORMANT and accounts are next due on 30/11/2024.

WET-SEAL UK LIMITED - WARWICK

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

HAMILTON PRATT
FRANCHISE HOUSE 3A
WARWICK
CV34 6LG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/02/2023 02/03/2024

Map

HAMILTON PRATT

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN PARKHILL RATHBONE Feb 1943 British Director 2004-03-09 CURRENT
MICHAEL ELLIS Oct 1950 British Director 2004-03-09 CURRENT
JAMES ARTHUR CHILD Jun 1951 Australian Director 2004-03-09 CURRENT
KEVIN TIGHE Jul 1950 British Director 2004-03-09 CURRENT
BIBI RAHIMA ALLY Jan 1960 British Nominee Director 2004-02-17 UNTIL 2004-03-09 RESIGNED
MARTIN ROBERT HENDERSON Sep 1969 Secretary 2004-02-17 UNTIL 2004-03-09 RESIGNED
MR JOHN HAMILTON PRATT Apr 1951 British Secretary 2005-06-21 UNTIL 2020-01-10 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Secretary 2004-03-09 UNTIL 2005-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
James Arthur Child 2016-04-06 6/1951 Warwick   Ownership of shares 25 to 50 percent
Kevin Tighe 2016-04-06 7/1950 Warwick   Ownership of shares 25 to 50 percent
Michael Ellis 2016-04-06 10/1950 Warwick   Ownership of shares 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - WET-SEAL UK LIMITED 2023-11-23 28-02-2023 £1 Cash £1 equity
Dormant Company Accounts - WET-SEAL UK LIMITED 2023-01-19 28-02-2022 £1 Cash £1 equity
Dormant Company Accounts - WET-SEAL UK LIMITED 2021-10-27 28-02-2021 £1 Cash £1 equity
Dormant Company Accounts - WET-SEAL UK LIMITED 2021-02-05 28-02-2020 £1 Cash £1 equity
Dormant Company Accounts - WET-SEAL UK LIMITED 2020-01-22 28-02-2019 £1 Cash £1 equity
Dormant Company Accounts - WET-SEAL UK LIMITED 2018-11-28 28-02-2018 £1 Cash £1 equity
Dormant Company Accounts - WET-SEAL UK LIMITED 2017-10-25 28-02-2017 £1 Cash £1 equity
Dormant Company Accounts - WET-SEAL UK LIMITED 2016-10-27 28-02-2016 £1 Cash £1 equity
Dormant Company Accounts - WET-SEAL UK LIMITED 2015-10-30 28-02-2015 £1 Cash £1 equity
Dormant Company Accounts - WET-SEAL UK LIMITED 2014-11-04 28-02-2014 £1 Cash £1 equity

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