UKBizDB.co.uk

BODY SHOCK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Body Shock Limited. The company was founded 27 years ago and was given the registration number 03465862. The firm's registered office is in WALSALL. You can find them at Wallace House, 20 Birmingham Road, Walsall, West Midlands. This company's SIC code is 46480 - Wholesale of watches and jewellery.

Company Information

Name:BODY SHOCK LIMITED
Company Number:03465862
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46480 - Wholesale of watches and jewellery

Office Address & Contact

Registered Address:Wallace House, 20 Birmingham Road, Walsall, West Midlands, WS1 2LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42 Whetstone Lane, Walsall, WS9 0JB

Director08 December 1997Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary14 November 1997Active
38 Whetstone Lane, Aldridge, Walsall, WS9 0JB

Secretary21 November 1997Active
20 Primrose Gardens, Codsall, Wolverhampton, WV8 1PA

Secretary14 November 1997Active
42 Whetstone Lane, Aldridge, Walsall, WS9 0JB

Secretary05 April 2005Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director14 November 1997Active
50 Pelsall Lane, Rushall, Walsall, WS4 1NQ

Director08 December 1997Active
158 Hawkswell Drive, Willenhall, WV13 3EN

Director14 November 1997Active
38 Whetstone Lane, Aldridge, Walsall, WS9 0JB

Director21 November 1997Active

People with Significant Control

Mrs Louise Wayne
Notified on:06 April 2016
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:United Kingdom
Address:42 Whetstone Lane, Aldridge, Walsall, United Kingdom, WS9 0JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Wayne
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:42 Whetstone Lane, Aldridge, Walsall, England, WS9 0JB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Copyright © 2025. All rights reserved.