WEDDING PRESENTS DIRECT LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG1 5RX

Company number 04531550
Status Active
Incorporation Date 10 September 2002
Company Type Private Limited Company
Address MITRE HOUSE, NORTH PARK ROAD, HARROGATE, NORTH YORKSHIRE, HG1 5RX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Accounts for a dormant company made up to 31 January 2016; Confirmation statement made on 10 September 2016 with updates; Termination of appointment of Melanie Clare Dundas as a director on 3 August 2016. The most likely internet sites of WEDDING PRESENTS DIRECT LIMITED are www.weddingpresentsdirect.co.uk, and www.wedding-presents-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Wedding Presents Direct Limited is a Private Limited Company. The company registration number is 04531550. Wedding Presents Direct Limited has been working since 10 September 2002. The present status of the company is Active. The registered address of Wedding Presents Direct Limited is Mitre House North Park Road Harrogate North Yorkshire Hg1 5rx. . DUNDAS, James Edward, Lord is a Secretary of the company. CHANNON, Gary Andrew is a Director of the company. DUNDAS, James Edward, Lord is a Director of the company. JENKINS, Anne-Marie Gabriella is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DUNDAS, Melanie Clare, Lady has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DUNDAS, James Edward, Lord
Appointed Date: 10 September 2002
Director
CHANNON, Gary Andrew
Appointed Date: 03 August 2016
58 years old
Director
DUNDAS, James Edward, Lord
Appointed Date: 10 September 2002
58 years old
Director
JENKINS, Anne-Marie Gabriella
Appointed Date: 03 August 2016
40 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 September 2002
Appointed Date: 10 September 2002
Director
DUNDAS, Melanie Clare, Lady
Resigned: 03 August 2016
Appointed Date: 10 September 2002
57 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 September 2002
Appointed Date: 10 September 2002

Persons With Significant Control

Wedding List Solutions Limited
Notified on: 3 August 2016
Nature of control: Ownership of shares – 75% or more

WEDDING PRESENTS DIRECT LIMITED Events

27 Sep 2016
Accounts for a dormant company made up to 31 January 2016
27 Sep 2016
Confirmation statement made on 10 September 2016 with updates
13 Sep 2016
Termination of appointment of Melanie Clare Dundas as a director on 3 August 2016
15 Aug 2016
Appointment of Mrs Anne-Marie Gabriella Jenkins as a director on 3 August 2016
15 Aug 2016
Appointment of Mr Gary Andrew Channon as a director on 3 August 2016
...
... and 30 more events
24 Sep 2002
Director resigned
24 Sep 2002
Registered office changed on 24/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP
24 Sep 2002
New director appointed
24 Sep 2002
New secretary appointed;new director appointed
10 Sep 2002
Incorporation

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