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 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
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 |
| MR JOHN HAMILTON PRATT | Apr 1951 | British | Secretary | 2005-06-21 UNTIL 2020-01-10 | RESIGNED |
| MARTIN ROBERT HENDERSON | Sep 1969 | Secretary | 2004-02-17 UNTIL 2004-03-09 | 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 |
| Michael Ellis | 2016-04-06 | 10/1950 | Warwick | Ownership of shares 25 to 50 percent |
| Kevin Tighe | 2016-04-06 | 7/1950 | 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 |