CONCEPT INVESTIGATIONS LTD
DRIFFIELD ACUME INVESTIGATIONS LTD BBW INVESTIGATIONS LTD

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO25 6LL

Company number 05355355
Status Active
Incorporation Date 7 February 2005
Company Type Private Limited Company
Address 33-35 EXCHANGE STREET, DRIFFIELD, EAST YORKSHIRE, YO25 6LL
Home Country United Kingdom
Nature of Business 80300 - Investigation activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 90 . The most likely internet sites of CONCEPT INVESTIGATIONS LTD are www.conceptinvestigations.co.uk, and www.concept-investigations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Nafferton Rail Station is 2.1 miles; to Hutton Cranswick Rail Station is 3.5 miles; to Arram Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Concept Investigations Ltd is a Private Limited Company. The company registration number is 05355355. Concept Investigations Ltd has been working since 07 February 2005. The present status of the company is Active. The registered address of Concept Investigations Ltd is 33 35 Exchange Street Driffield East Yorkshire Yo25 6ll. . WOOLLEY, William David is a Secretary of the company. BARNES, Nigel Rodney is a Director of the company. BROOKS, Paul is a Director of the company. WOOLLEY, William David is a Director of the company. Secretary HARDY, Karen Lisa has been resigned. Director BROOKS, Paul has been resigned. The company operates in "Investigation activities".


Current Directors

Secretary
WOOLLEY, William David
Appointed Date: 07 February 2005
Director
BARNES, Nigel Rodney
Appointed Date: 07 February 2005
64 years old
Director
BROOKS, Paul
Appointed Date: 09 March 2007
67 years old
Director
WOOLLEY, William David
Appointed Date: 07 February 2005
72 years old

Resigned Directors

Secretary
HARDY, Karen Lisa
Resigned: 07 February 2005
Appointed Date: 07 February 2005
Director
BROOKS, Paul
Resigned: 05 July 2006
Appointed Date: 07 February 2005
67 years old

Persons With Significant Control

Mr William David Woolley
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Brooks
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Rodney Barnes
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONCEPT INVESTIGATIONS LTD Events

02 Feb 2017
Confirmation statement made on 1 February 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 29 February 2016
02 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 90
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
02 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 90
...
... and 30 more events
13 Apr 2005
Secretary resigned
13 Apr 2005
New director appointed
13 Apr 2005
New secretary appointed
13 Apr 2005
New director appointed
07 Feb 2005
Incorporation

CONCEPT INVESTIGATIONS LTD Charges

6 July 2006
Debenture
Delivered: 8 July 2006
Status: Satisfied on 6 July 2011
Persons entitled: Ashley Commercial Finance Limited
Description: Fixed charge over any debt (as defined in the factoring…

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