BREAKING CONVENTION LIMITED
WILMSLOW

Hellopages » Cheshire » Cheshire East » SK9 1BL

Company number 06222108
Status Active
Incorporation Date 23 April 2007
Company Type Private Limited Company
Address 16 MOPMAKERS GREEN, WILMSLOW, CHESHIRE, SK9 1BL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Micro company accounts made up to 29 April 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 2 . The most likely internet sites of BREAKING CONVENTION LIMITED are www.breakingconvention.co.uk, and www.breaking-convention.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Breaking Convention Limited is a Private Limited Company. The company registration number is 06222108. Breaking Convention Limited has been working since 23 April 2007. The present status of the company is Active. The registered address of Breaking Convention Limited is 16 Mopmakers Green Wilmslow Cheshire Sk9 1bl. . GADD, Andrew is a Secretary of the company. GADD, Andrew is a Director of the company. Secretary BURNS, Jonathan has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BLAIR, Gillian Ann has been resigned. Director BURNS, Jonathan has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GADD, Andrew
Appointed Date: 01 July 2008
Director
GADD, Andrew
Appointed Date: 01 July 2008
51 years old

Resigned Directors

Secretary
BURNS, Jonathan
Resigned: 30 June 2008
Appointed Date: 23 April 2007
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 23 April 2007
Appointed Date: 23 April 2007
Director
BLAIR, Gillian Ann
Resigned: 13 September 2011
Appointed Date: 23 April 2007
50 years old
Director
BURNS, Jonathan
Resigned: 30 June 2008
Appointed Date: 23 April 2007
48 years old

Persons With Significant Control

Mr Andrew Gadd
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

BREAKING CONVENTION LIMITED Events

03 Feb 2017
Confirmation statement made on 31 January 2017 with updates
28 Jan 2017
Micro company accounts made up to 29 April 2016
02 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
27 Jan 2016
Total exemption small company accounts made up to 29 April 2015
02 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2
...
... and 29 more events
26 Sep 2007
Secretary's particulars changed;director's particulars changed
26 Sep 2007
Secretary's particulars changed;director's particulars changed
17 Jul 2007
Registered office changed on 17/07/07 from: 36 godwin way newcastle-under-lyme stoke-on-trent ST4 6JS
23 Apr 2007
Secretary resigned
23 Apr 2007
Incorporation

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