Company number 03287322
Status Active
Incorporation Date 3 December 1996
Company Type Private Limited Company
Address 48 HIGH STREET, NORTHWICH, CHESHIRE, CW9 5BE
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
GBP 100
. The most likely internet sites of COULBY CONDUCT (NORTHWICH) LTD. are www.coulbyconductnorthwich.co.uk, and www.coulby-conduct-northwich.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Coulby Conduct Northwich Ltd is a Private Limited Company.
The company registration number is 03287322. Coulby Conduct Northwich Ltd has been working since 03 December 1996.
The present status of the company is Active. The registered address of Coulby Conduct Northwich Ltd is 48 High Street Northwich Cheshire Cw9 5be. . COULBY, Richard John is a Secretary of the company. CONDUCT, Neil is a Director of the company. COULBY, Richard John is a Director of the company. Secretary COULBY, Maurice Arthur has been resigned. Secretary HARLEQUIN TRADING LIMITED has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director DUKE FORD COMMUNICATIONS LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Secretary
HARLEQUIN TRADING LIMITED
Resigned: 15 April 1998
Appointed Date: 14 May 1997
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 24 April 1997
Appointed Date: 03 December 1996
Director
DUKE FORD COMMUNICATIONS LIMITED
Resigned: 15 April 1998
Appointed Date: 14 May 1997
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 24 April 1997
Appointed Date: 03 December 1996
Persons With Significant Control
Neil Conduct
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard John Coulby
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COULBY CONDUCT (NORTHWICH) LTD. Events
29 Dec 2016
Confirmation statement made on 3 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
...
... and 45 more events
20 May 1997
New secretary appointed
07 May 1997
Registered office changed on 07/05/97 from: 43 lawrence road hove east sussex BN3 5QE
07 May 1997
Secretary resigned
07 May 1997
Director resigned
03 Dec 1996
Incorporation