CONELS FURNITURE LIMITED
ST ASAPH

Hellopages » Denbighshire » Denbighshire » LL17 0JA

Company number 05761034
Status Active
Incorporation Date 29 March 2006
Company Type Private Limited Company
Address UNIT 32, LLYS EDMUND PRYS, ST ASAPH BUSINESS PARK, ST ASAPH, DENBIGHSHIRE, LL17 0JA
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Resolutions RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 11 November 2016 GBP 4 . The most likely internet sites of CONELS FURNITURE LIMITED are www.conelsfurniture.co.uk, and www.conels-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Abergele & Pensarn Rail Station is 5.1 miles; to Prestatyn Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Conels Furniture Limited is a Private Limited Company. The company registration number is 05761034. Conels Furniture Limited has been working since 29 March 2006. The present status of the company is Active. The registered address of Conels Furniture Limited is Unit 32 Llys Edmund Prys St Asaph Business Park St Asaph Denbighshire Ll17 0ja. . WHELAN, Suzanne Louise is a Secretary of the company. WHELAN, Daris Peter is a Director of the company. WHELAN, Suzanne Louise is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
WHELAN, Suzanne Louise
Appointed Date: 29 March 2006

Director
WHELAN, Daris Peter
Appointed Date: 29 March 2006
57 years old

Director
WHELAN, Suzanne Louise
Appointed Date: 29 March 2006
53 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 March 2006
Appointed Date: 29 March 2006

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 March 2006
Appointed Date: 29 March 2006

Persons With Significant Control

Mr Daris Peter Whelan
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Suzanne Louise Whelan
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONELS FURNITURE LIMITED Events

28 Apr 2017
Confirmation statement made on 29 March 2017 with updates
27 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities

12 Jan 2017
Statement of capital following an allotment of shares on 11 November 2016
  • GBP 4

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 May 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2

...
... and 21 more events
12 Apr 2006
New secretary appointed;new director appointed
12 Apr 2006
New director appointed
12 Apr 2006
Secretary resigned
12 Apr 2006
Director resigned
29 Mar 2006
Incorporation