CONVEX DESIGN LIMITED
PORTISHEAD WARDTRACE LIMITED

Hellopages » Somerset » North Somerset » BS20 7GF

Company number 03258255
Status Active
Incorporation Date 2 October 1996
Company Type Private Limited Company
Address DYNAMIC HOUSE, 2 SERBERT ROAD, PORTISHEAD, BRISTOL, BS20 7GF
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CONVEX DESIGN LIMITED are www.convexdesign.co.uk, and www.convex-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to St Andrews Road Rail Station is 3.5 miles; to Shirehampton Rail Station is 3.5 miles; to Sea Mills Rail Station is 4.8 miles; to Caldicot Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Convex Design Limited is a Private Limited Company. The company registration number is 03258255. Convex Design Limited has been working since 02 October 1996. The present status of the company is Active. The registered address of Convex Design Limited is Dynamic House 2 Serbert Road Portishead Bristol Bs20 7gf. . HANKINSON, Joan is a Secretary of the company. ARMIN, Kenneth Kendra is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director APPLEBY, Keith Henderson has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
HANKINSON, Joan
Appointed Date: 19 June 1997
Director
ARMIN, Kenneth Kendra
Appointed Date: 09 January 2002
81 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 June 1997
Appointed Date: 02 October 1996
Director
APPLEBY, Keith Henderson
Resigned: 10 May 2013
Appointed Date: 19 June 1997
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 June 1997
Appointed Date: 02 October 1996

Persons With Significant Control

Mr Kenneth Kendra Armin
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

CONVEX DESIGN LIMITED Events

18 Nov 2016
Total exemption small company accounts made up to 30 June 2016
04 Oct 2016
Confirmation statement made on 2 October 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 30 June 2015
09 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2
09 Oct 2015
Director's details changed for Mr Kenneth Kendra Armin on 9 October 2015
...
... and 46 more events
06 Jul 1997
New secretary appointed
06 Jul 1997
New director appointed
06 Jul 1997
Registered office changed on 06/07/97 from: 1 mitchell lane bristol BS1 6BU
03 Jul 1997
Company name changed wardtrace LIMITED\certificate issued on 04/07/97
02 Oct 1996
Incorporation

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