Company number 08843807
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 74990 - Non-trading company
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Termination of appointment of Shaun Graham Bissix as a director on 1 December 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of CONCEPT DEVELOPMENTS (WEYBRIDGE) LIMITED are www.conceptdevelopmentsweybridge.co.uk, and www.concept-developments-weybridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Concept Developments Weybridge Limited is a Private Limited Company.
The company registration number is 08843807. Concept Developments Weybridge Limited has been working since 14 January 2014.
The present status of the company is Active. The registered address of Concept Developments Weybridge Limited is 2 A C Court High Street Thames Ditton Surrey Kt7 0sr. . DALEY, Nicholas James is a Director of the company. Director BISSIX, Shaun Graham has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Jan Bech Andersen
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CONCEPT DEVELOPMENTS (WEYBRIDGE) LIMITED Events
25 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
23 Aug 2016
Total exemption small company accounts made up to 31 January 2016
20 Jan 2016
Director's details changed for Mr Nicholas James Daley on 20 January 2016
14 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
...
... and 0 more events
12 Oct 2015
Accounts for a dormant company made up to 31 January 2015
26 May 2015
Statement of capital following an allotment of shares on 21 May 2015
13 May 2015
Company name changed concept development (weybridge) LIMITED\certificate issued on 13/05/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-05-12
14 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
14 Jan 2014
Incorporation
Statement of capital on 2014-01-14
-
MODEL ARTICLES ‐
Model articles adopted