WEARABLE CONCEPTS LIMITED
NORWICH

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Company number 09415183
Status Active
Incorporation Date 30 January 2015
Company Type Private Limited Company
Address 20 CENTRAL AVENUE ST ANDREWS BUSINESS PARK, THORPE ST ANDREW, NORWICH, UNITED KINGDOM, NR7 0HR
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Director's details changed for Mr David Cato on 10 February 2017; Total exemption small company accounts made up to 29 July 2016. The most likely internet sites of WEARABLE CONCEPTS LIMITED are www.wearableconcepts.co.uk, and www.wearable-concepts.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Wearable Concepts Limited is a Private Limited Company. The company registration number is 09415183. Wearable Concepts Limited has been working since 30 January 2015. The present status of the company is Active. The registered address of Wearable Concepts Limited is 20 Central Avenue St Andrews Business Park Thorpe St Andrew Norwich United Kingdom Nr7 0hr. . BATCHELOR, Joanna is a Secretary of the company. CATO, David is a Director of the company. Director BULL, Vincent Charles has been resigned. Director DEFRAINE, Mark James has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
BATCHELOR, Joanna
Appointed Date: 30 January 2015
Director
CATO, David
Appointed Date: 30 October 2015
54 years old

Resigned Directors

Director
BULL, Vincent Charles
Resigned: 29 October 2015
Appointed Date: 30 January 2015
63 years old
Director
DEFRAINE, Mark James
Resigned: 30 October 2015
Appointed Date: 30 January 2015
63 years old

Persons With Significant Control

Mr David Cato
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

WEARABLE CONCEPTS LIMITED Events

10 Feb 2017
Confirmation statement made on 30 January 2017 with updates
10 Feb 2017
Director's details changed for Mr David Cato on 10 February 2017
31 Jan 2017
Total exemption small company accounts made up to 29 July 2016
04 Mar 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1,000
02 Dec 2015
Current accounting period extended from 31 January 2016 to 29 July 2016
02 Nov 2015
Appointment of Mr David Cato as a director on 30 October 2015
02 Nov 2015
Termination of appointment of Mark James Defraine as a director on 30 October 2015
02 Nov 2015
Termination of appointment of Vincent Charles Bull as a director on 29 October 2015
30 Jan 2015
Incorporation
Statement of capital on 2015-01-30
  • GBP 1,000

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