CONCEPT MAIL ORDER LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS7 1EF

Company number 02845413
Status Active
Incorporation Date 17 August 1993
Company Type Private Limited Company
Address CAROLINE HOUSE, SHEEPSCAR STREET SOUTH, LEEDS, LS7 1EF
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 2 . The most likely internet sites of CONCEPT MAIL ORDER LIMITED are www.conceptmailorder.co.uk, and www.concept-mail-order.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Concept Mail Order Limited is a Private Limited Company. The company registration number is 02845413. Concept Mail Order Limited has been working since 17 August 1993. The present status of the company is Active. The registered address of Concept Mail Order Limited is Caroline House Sheepscar Street South Leeds Ls7 1ef. . LEVEY, Hannah Faye is a Secretary of the company. WINBURN, Philip Gerald is a Director of the company. Secretary WINBURN, Caroline Jennifer Anne has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WINBURN, Caroline Jennifer Anne has been resigned. Director WINBURN, Ian Charles, Doctor has been resigned. The company operates in "Wholesale of watches and jewellery".


Current Directors

Secretary
LEVEY, Hannah Faye
Appointed Date: 09 February 2001
Director
WINBURN, Philip Gerald
Appointed Date: 08 September 1993
76 years old

Resigned Directors

Secretary
WINBURN, Caroline Jennifer Anne
Resigned: 09 February 2001
Appointed Date: 08 September 1993
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 August 1993
Appointed Date: 17 August 1993
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 August 1993
Appointed Date: 17 August 1993
Director
WINBURN, Caroline Jennifer Anne
Resigned: 09 February 2001
Appointed Date: 08 September 1993
76 years old
Director
WINBURN, Ian Charles, Doctor
Resigned: 12 December 2002
Appointed Date: 07 April 2000
50 years old

Persons With Significant Control

Mr Philip Gerald Winburn
Notified on: 1 August 2016
76 years old
Nature of control: Ownership of shares – 75% or more

CONCEPT MAIL ORDER LIMITED Events

30 Sep 2016
Confirmation statement made on 17 August 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 August 2015
09 Oct 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2
02 Jun 2015
Total exemption small company accounts made up to 31 August 2014
12 Sep 2014
Annual return made up to 17 August 2014 with full list of shareholders
...
... and 51 more events
27 Oct 1994
Return made up to 17/08/94; full list of members
07 Nov 1993
Accounting reference date notified as 28/02
15 Oct 1993
Registered office changed on 15/10/93 from: 84 temple chambers temple avenue london EC4Y 0HP
15 Oct 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Aug 1993
Incorporation

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