COLUMBUS HOUSE (NO 1) LIMITED
MANCHESTER BOVIS HOUSE LIMITED

Hellopages » Greater Manchester » Manchester » M7 4SE

Company number 06422804
Status Active
Incorporation Date 9 November 2007
Company Type Private Limited Company
Address HEATON HOUSE, 148 BURY OLD ROAD, MANCHESTER, M7 4SE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 2 . The most likely internet sites of COLUMBUS HOUSE (NO 1) LIMITED are www.columbushouseno1.co.uk, and www.columbus-house-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Belle Vue Rail Station is 4.7 miles; to Burnage Rail Station is 6.8 miles; to Chassen Road Rail Station is 6.9 miles; to Flixton Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Columbus House No 1 Limited is a Private Limited Company. The company registration number is 06422804. Columbus House No 1 Limited has been working since 09 November 2007. The present status of the company is Active. The registered address of Columbus House No 1 Limited is Heaton House 148 Bury Old Road Manchester M7 4se. . WEISS, Yocheved is a Secretary of the company. WEISS, Hyman is a Director of the company. WEISS, Yocheved is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WEISS, Yocheved
Appointed Date: 13 November 2007

Director
WEISS, Hyman
Appointed Date: 13 November 2007
65 years old

Director
WEISS, Yocheved
Appointed Date: 13 November 2007
61 years old

Resigned Directors

Secretary
QA REGISTRARS LIMITED
Resigned: 09 November 2007
Appointed Date: 09 November 2007

Director
QA NOMINEES LIMITED
Resigned: 09 November 2007
Appointed Date: 09 November 2007

Persons With Significant Control

Mr Hyman Weiss
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Yocheved Weiss
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLUMBUS HOUSE (NO 1) LIMITED Events

22 Nov 2016
Confirmation statement made on 9 November 2016 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2

05 Nov 2015
Total exemption small company accounts made up to 31 March 2015
05 Dec 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 2

...
... and 19 more events
25 Jan 2008
New director appointed
12 Nov 2007
Registered office changed on 12/11/07 from: the studio, st nicholas close elstree herts. WD6 3EW
12 Nov 2007
Director resigned
12 Nov 2007
Secretary resigned
09 Nov 2007
Incorporation

COLUMBUS HOUSE (NO 1) LIMITED Charges

28 June 2010
Debenture
Delivered: 16 July 2010
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: L/H property k/a unit 3, greenmeadow springs business park…
28 June 2010
Legal charge
Delivered: 16 July 2010
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: L/H property k/a unit 3, greenmeadow springs business park…