CONCEPT & CONSULT BW LIMITED

Hellopages » West Midlands » Birmingham » B18 6EW

Company number 05732366
Status Active
Incorporation Date 6 March 2006
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 . The most likely internet sites of CONCEPT & CONSULT BW LIMITED are www.conceptconsultbw.co.uk, and www.concept-consult-bw.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Concept Consult Bw Limited is a Private Limited Company. The company registration number is 05732366. Concept Consult Bw Limited has been working since 06 March 2006. The present status of the company is Active. The registered address of Concept Consult Bw Limited is 69 Great Hampton Street Birmingham B18 6ew. . GO AHEAD SERVICE LIMITED is a Nominee Secretary of the company. KOENIG, Ruediger is a Director of the company. Director KEMPF, Brigitte has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 06 March 2006

Director
KOENIG, Ruediger
Appointed Date: 23 July 2007
61 years old

Resigned Directors

Director
KEMPF, Brigitte
Resigned: 23 July 2007
Appointed Date: 06 March 2006
73 years old

Persons With Significant Control

Mr Ruediger Koenig
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – 75% or more

CONCEPT & CONSULT BW LIMITED Events

08 Mar 2017
Confirmation statement made on 6 March 2017 with updates
24 Sep 2016
Accounts for a dormant company made up to 31 December 2015
09 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100

28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
09 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100

...
... and 15 more events
25 Jul 2007
New director appointed
24 Jul 2007
Director resigned
06 Mar 2007
Return made up to 06/03/07; full list of members
17 Mar 2006
Accounting reference date shortened from 31/03/07 to 31/12/06
06 Mar 2006
Incorporation