CELTIC VISIONS LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG2 7DB

Company number 03026980
Status Active
Incorporation Date 27 February 1995
Company Type Private Limited Company
Address NORTH WORKS, HOOKSTONE PARK, HARROGATE, HG2 7DB
Home Country United Kingdom
Nature of Business 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 2 . The most likely internet sites of CELTIC VISIONS LIMITED are www.celticvisions.co.uk, and www.celtic-visions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Celtic Visions Limited is a Private Limited Company. The company registration number is 03026980. Celtic Visions Limited has been working since 27 February 1995. The present status of the company is Active. The registered address of Celtic Visions Limited is North Works Hookstone Park Harrogate Hg2 7db. . BULMER, Calum Reed is a Secretary of the company. BULMER, Ruth is a Director of the company. Secretary BULMER, Ruth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BULMER, David Robert has been resigned. The company operates in "Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played".


Current Directors

Secretary
BULMER, Calum Reed
Appointed Date: 03 July 1999

Director
BULMER, Ruth
Appointed Date: 27 February 1995
74 years old

Resigned Directors

Secretary
BULMER, Ruth
Resigned: 03 July 1999
Appointed Date: 27 February 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 February 1995
Appointed Date: 27 February 1995

Director
BULMER, David Robert
Resigned: 01 July 1999
Appointed Date: 27 February 1995
74 years old

Persons With Significant Control

Mrs Ruth Bulmer
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert James Bulmer
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CELTIC VISIONS LIMITED Events

20 Mar 2017
Confirmation statement made on 27 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
01 Apr 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2

29 Nov 2015
Total exemption small company accounts made up to 28 February 2015
07 May 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 2

...
... and 44 more events
22 Aug 1995
Accounting reference date notified as 28/02
09 Aug 1995
Registered office changed on 09/08/95 from: c/o weaver wroot pawnshop passage mercer row louth lincs LN11 9JQ
29 Jun 1995
Registered office changed on 29/06/95 from: roskilde house york road knaresborough north yorkshire HG5 0RL
01 Mar 1995
Secretary resigned

27 Feb 1995
Incorporation