SHANE CONNOLLY FLOWERS LTD
HEREFORD

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Company number 04825341
Status Active
Incorporation Date 8 July 2003
Company Type Private Limited Company
Address 2 WYEVALE BUSINESS PARK, KINGS ACRE, HEREFORD, HEREFORDSHIRE, HR4 7BS
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SHANE CONNOLLY FLOWERS LTD are www.shaneconnollyflowers.co.uk, and www.shane-connolly-flowers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Shane Connolly Flowers Ltd is a Private Limited Company. The company registration number is 04825341. Shane Connolly Flowers Ltd has been working since 08 July 2003. The present status of the company is Active. The registered address of Shane Connolly Flowers Ltd is 2 Wyevale Business Park Kings Acre Hereford Herefordshire Hr4 7bs. . THORNE WIDGERY LTD is a Secretary of the company. CONNOLLY, Candida Claire is a Director of the company. CONNOLLY, Shane John Gerard is a Director of the company. SMALLWOOD, Stephen Coningsby is a Director of the company. Secretary THORNE WIDGERY SERVICES LTD has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
THORNE WIDGERY LTD
Appointed Date: 02 October 2008

Director
CONNOLLY, Candida Claire
Appointed Date: 08 July 2003
64 years old

Director
CONNOLLY, Shane John Gerard
Appointed Date: 08 July 2003
62 years old

Director
SMALLWOOD, Stephen Coningsby
Appointed Date: 20 August 2012
66 years old

Resigned Directors

Secretary
THORNE WIDGERY SERVICES LTD
Resigned: 02 October 2008
Appointed Date: 08 July 2003

Persons With Significant Control

Mr Shane John Gerard Connolly
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

Mrs Candida Claire Kyffin Connolly
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

Mr Stephen Coningsby Smallwood
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

SHANE CONNOLLY FLOWERS LTD Events

15 Dec 2016
Total exemption small company accounts made up to 30 September 2016
25 Jul 2016
Confirmation statement made on 8 July 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100

29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 35 more events
30 Nov 2005
Accounting reference date extended from 31/07/05 to 30/09/05
04 Aug 2005
Return made up to 08/07/05; full list of members
01 Apr 2005
Total exemption small company accounts made up to 31 July 2004
26 Jul 2004
Return made up to 08/07/04; full list of members
08 Jul 2003
Incorporation