CONCEPT DEVELOPMENTS (HAYWARDS) LIMITED
THAMES DITTON CONCEPT DEVELOPMENTS (GUILDFORD) LTD SBND 2 LIMITED

Hellopages » Surrey » Elmbridge » KT7 0SR

Company number 08843879
Status Active
Incorporation Date 14 January 2014
Company Type Private Limited Company
Address 2 A C COURT, HIGH STREET, THAMES DITTON, SURREY, KT7 0SR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-10 ; Director's details changed for Mr Naeem Hanif on 23 February 2017; Confirmation statement made on 14 January 2017 with updates. The most likely internet sites of CONCEPT DEVELOPMENTS (HAYWARDS) LIMITED are www.conceptdevelopmentshaywards.co.uk, and www.concept-developments-haywards.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Concept Developments Haywards Limited is a Private Limited Company. The company registration number is 08843879. Concept Developments Haywards Limited has been working since 14 January 2014. The present status of the company is Active. The registered address of Concept Developments Haywards Limited is 2 A C Court High Street Thames Ditton Surrey Kt7 0sr. . DALEY, Nicholas James is a Director of the company. HANIF, Naeem is a Director of the company. Director BISSIX, Shaun Graham has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DALEY, Nicholas James
Appointed Date: 14 January 2014
46 years old
Director
HANIF, Naeem
Appointed Date: 05 February 2015
59 years old

Resigned Directors

Director
BISSIX, Shaun Graham
Resigned: 01 December 2016
Appointed Date: 14 January 2014
64 years old

Persons With Significant Control

Concept Holdings (Surrey) Limited
Notified on: 1 December 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Naeem Hanif
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONCEPT DEVELOPMENTS (HAYWARDS) LIMITED Events

22 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-10
28 Feb 2017
Director's details changed for Mr Naeem Hanif on 23 February 2017
26 Jan 2017
Confirmation statement made on 14 January 2017 with updates
05 Dec 2016
Termination of appointment of Shaun Graham Bissix as a director on 1 December 2016
26 Oct 2016
Accounts for a dormant company made up to 31 January 2016
...
... and 4 more events
20 Feb 2015
Statement of capital following an allotment of shares on 6 February 2015
  • GBP 4
05 Feb 2015
Company name changed sbnd 2 LIMITED\certificate issued on 05/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-05
05 Feb 2015
Appointment of Mr Naeem Hanif as a director on 5 February 2015
14 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2
14 Jan 2014
Incorporation
Statement of capital on 2014-01-14
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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