CONCITA LIMITED
BOREHAMWOOD CONCITA MICRO SYSTEMS LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 4EB

Company number 01422368
Status Active
Incorporation Date 23 May 1979
Company Type Private Limited Company
Address 19 LEEMING ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 4EB
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 20 September 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of CONCITA LIMITED are www.concita.co.uk, and www.concita.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and seven months. Concita Limited is a Private Limited Company. The company registration number is 01422368. Concita Limited has been working since 23 May 1979. The present status of the company is Active. The registered address of Concita Limited is 19 Leeming Road Borehamwood Hertfordshire Wd6 4eb. . WYNN, Jane Marion is a Secretary of the company. D'AMBROSI, Elizabeth Ann is a Director of the company. WYNN, Jane Marion is a Director of the company. WYNN, John Anthony is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
WYNN, Jane Marion
Director
D'AMBROSI, Elizabeth Ann
Appointed Date: 30 August 2012
39 years old
Director
WYNN, Jane Marion

76 years old
Director
WYNN, John Anthony

87 years old

Persons With Significant Control

Mr John Anthony Wynn
Notified on: 1 May 2016
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CONCITA LIMITED Events

27 Mar 2017
Total exemption full accounts made up to 31 December 2016
06 Oct 2016
Confirmation statement made on 20 September 2016 with updates
08 Jul 2016
Total exemption full accounts made up to 31 December 2015
01 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 20,000
30 Sep 2015
Director's details changed for Ms Elizabeth Ann Wynn on 19 July 2015
...
... and 78 more events
22 Aug 1986
Return made up to 31/12/84; full list of members
22 Aug 1986
Return made up to 31/12/84; full list of members
22 Aug 1986
Registered office changed on 22/08/86 from: 582 high road london N12
14 Aug 1986
Full accounts made up to 31 December 1984
07 Aug 1986
Full accounts made up to 31 December 1985

CONCITA LIMITED Charges

24 April 2012
All assets debenture
Delivered: 27 April 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over all property and assets…
19 January 2005
Debenture
Delivered: 21 January 2005
Status: Satisfied on 27 March 2012
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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