CONCEPT 2000 DESIGN & DEVELOPMENT LTD
WISBECH

Hellopages » Cambridgeshire » Fenland » PE13 1AW

Company number 04339171
Status Active
Incorporation Date 12 December 2001
Company Type Private Limited Company
Address 1 SCHOOL LANE, WISBECH, CAMBRIDGESHIRE, ENGLAND, PE13 1AW
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Micro company accounts made up to 31 October 2015; Registered office address changed from Danbrooke House Station Road, Wisbech St. Mary Wisbech Cambridgeshire PE13 4RW to 1 School Lane Wisbech Cambridgeshire PE13 1AW on 1 March 2016. The most likely internet sites of CONCEPT 2000 DESIGN & DEVELOPMENT LTD are www.concept2000designdevelopment.co.uk, and www.concept-2000-design-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Concept 2000 Design Development Ltd is a Private Limited Company. The company registration number is 04339171. Concept 2000 Design Development Ltd has been working since 12 December 2001. The present status of the company is Active. The registered address of Concept 2000 Design Development Ltd is 1 School Lane Wisbech Cambridgeshire England Pe13 1aw. . GAGEN, Rosemary Jane is a Secretary of the company. BROKER, Martin is a Director of the company. Nominee Secretary COUNTRYWIDE COMPANY SECRETARIES LTD has been resigned. Director BROKER, David has been resigned. Nominee Director COUNTRYWIDE COMPANY DIRECTORS LTD has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
GAGEN, Rosemary Jane
Appointed Date: 17 December 2001
Director
BROKER, Martin
Appointed Date: 30 November 2015
44 years old

Resigned Directors

Nominee Secretary
COUNTRYWIDE COMPANY SECRETARIES LTD
Resigned: 17 December 2001
Appointed Date: 12 December 2001
Director
BROKER, David
Resigned: 30 November 2015
Appointed Date: 17 December 2001
74 years old
Nominee Director
COUNTRYWIDE COMPANY DIRECTORS LTD
Resigned: 17 December 2001
Appointed Date: 12 December 2001

Persons With Significant Control

Mr Martin Broker
Notified on: 1 May 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONCEPT 2000 DESIGN & DEVELOPMENT LTD Events

21 Dec 2016
Confirmation statement made on 12 December 2016 with updates
29 Jul 2016
Micro company accounts made up to 31 October 2015
01 Mar 2016
Registered office address changed from Danbrooke House Station Road, Wisbech St. Mary Wisbech Cambridgeshire PE13 4RW to 1 School Lane Wisbech Cambridgeshire PE13 1AW on 1 March 2016
01 Mar 2016
Appointment of Mr Martin Broker as a director on 30 November 2015
01 Mar 2016
Termination of appointment of David Broker as a director on 30 November 2015
...
... and 35 more events
29 Mar 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2002
New secretary appointed
29 Mar 2002
New director appointed
29 Mar 2002
Registered office changed on 29/03/02 from: dambrooke house station road, wisbech st. Mary wisbech cambridgeshire PE13 4RW
12 Dec 2001
Incorporation

CONCEPT 2000 DESIGN & DEVELOPMENT LTD Charges

6 February 2006
Mortgage
Delivered: 24 February 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a plot 1 lanes end leverington t/no…
8 October 2004
Mortgage deed
Delivered: 11 October 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land adjacent 59 colville road wisbech cambridgeshire…
9 January 2003
Mortgage deed
Delivered: 23 January 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h land on the east side of coronation avenue…

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