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Wet-seal Uk Limited, CV34 6LG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WET-SEAL UK LIMITED

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

This company is commonly known as Wet-seal Uk Limited. The company was founded 20 years ago and was given the registration number 05046995. The firm's registered office is in WARWICK. You can find them at Franchise House 3a, Tournament Court, Edgehill Drive, Warwick, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WET-SEAL UK LIMITED
Company Number:05046995
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2004
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Franchise House 3a, Tournament Court, Edgehill Drive, Warwick, CV34 6LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
423 Hydes Creek, Bellingen, Australia,

Director09 March 2004Active
12 Vera Drive, Coffs Harbour, Australia,

Director09 March 2004Active
Lot 30 Acacia Drive,, Rathdownie Estate, Rylstone, Australia,

Director09 March 2004Active
9 Amber Close, Coffs Harbour, Australia,

Director09 March 2004Active
60 Harbury Road, Carshalton Beeches, SM5 4LA

Secretary09 March 2004Active
160 Marston Avenue, Dagenham, RM10 7LP

Secretary17 February 2004Active
Dovedale House, Blockley, Moreton In Marsh, GL56 9HN

Secretary21 June 2005Active
60 Harbury Road, Carshalton Beeches, SM5 4LA

Nominee Director17 February 2004Active

People with Significant Control

James Arthur Child
Notified on:06 April 2016
Status:Active
Date of birth:June 1951
Nationality:Australian
Address:Franchise House, 3a, Warwick, CV34 6LG
Nature of control:
  • Ownership of shares 25 to 50 percent
Kevin Tighe
Notified on:06 April 2016
Status:Active
Date of birth:July 1950
Nationality:British
Address:Franchise House, 3a, Warwick, CV34 6LG
Nature of control:
  • Ownership of shares 25 to 50 percent
Michael Ellis
Notified on:06 April 2016
Status:Active
Date of birth:October 1950
Nationality:British
Address:Franchise House, 3a, Warwick, CV34 6LG
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Gazette

Gazette notice compulsory.

Download
2023-11-22Accounts

Accounts with accounts type dormant.

Download
2023-03-10Confirmation statement

Confirmation statement with no updates.

Download
2023-01-18Accounts

Accounts with accounts type dormant.

Download
2022-03-03Confirmation statement

Confirmation statement with no updates.

Download
2021-10-26Accounts

Accounts with accounts type dormant.

Download
2021-02-22Confirmation statement

Confirmation statement with no updates.

Download
2021-02-04Accounts

Accounts with accounts type dormant.

Download
2020-02-21Confirmation statement

Confirmation statement with no updates.

Download
2020-01-21Accounts

Accounts with accounts type dormant.

Download
2020-01-16Officers

Termination secretary company with name termination date.

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2019-02-22Confirmation statement

Confirmation statement with no updates.

Download
2018-11-27Accounts

Accounts with accounts type dormant.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

Download
2017-10-24Accounts

Accounts with accounts type dormant.

Download
2017-03-03Confirmation statement

Confirmation statement with updates.

Download
2016-10-26Accounts

Accounts with accounts type dormant.

Download
2016-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Accounts

Accounts with accounts type dormant.

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2015-02-23Annual return

Annual return company with made up date full list shareholders.

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2014-11-03Accounts

Accounts with accounts type dormant.

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2014-02-18Annual return

Annual return company with made up date full list shareholders.

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2013-09-11Accounts

Accounts with accounts type dormant.

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2013-02-19Annual return

Annual return company with made up date full list shareholders.

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2012-10-16Accounts

Accounts with accounts type dormant.

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