Company number 03154872
Status Active
Incorporation Date 2 February 1996
Company Type Private Limited Company
Address 16 HIGH STREET, AXBRIDGE, SOMERSET, BS26 2AF
Home Country United Kingdom
Nature of Business 96040 - Physical well-being activities
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 30 June 2016 to 31 December 2015. The most likely internet sites of CONSOL SUNCENTER (WHITELADIES) LIMITED are www.consolsuncenterwhiteladies.co.uk, and www.consol-suncenter-whiteladies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Weston Milton Rail Station is 6.8 miles; to Yatton Rail Station is 7.2 miles; to Nailsea & Backwell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Consol Suncenter Whiteladies Limited is a Private Limited Company.
The company registration number is 03154872. Consol Suncenter Whiteladies Limited has been working since 02 February 1996.
The present status of the company is Active. The registered address of Consol Suncenter Whiteladies Limited is 16 High Street Axbridge Somerset Bs26 2af. . PRIESS, Otto is a Director of the company. Nominee Secretary COURT SECRETARIES LTD has been resigned. Secretary PRIESS, Otto has been resigned. Secretary CONSOL SUNCENTER (SOUTH WEST) LTD has been resigned. Director MOLLER HANSEN, Otto has been resigned. Director PRIESS, Hanne Leth has been resigned. Nominee Director COURT BUSINESS SERVICES LTD has been resigned. The company operates in "Physical well-being activities".
Current Directors
Resigned Directors
Nominee Secretary
COURT SECRETARIES LTD
Resigned: 02 February 1996
Appointed Date: 02 February 1996
Secretary
PRIESS, Otto
Resigned: 06 September 1997
Appointed Date: 02 February 1996
Secretary
CONSOL SUNCENTER (SOUTH WEST) LTD
Resigned: 12 March 2013
Appointed Date: 06 September 1997
Director
PRIESS, Hanne Leth
Resigned: 06 September 1997
Appointed Date: 02 February 1996
85 years old
Nominee Director
COURT BUSINESS SERVICES LTD
Resigned: 02 February 1996
Appointed Date: 02 February 1996
Persons With Significant Control
Mr Otto Priess
Notified on: 2 February 2017
85 years old
Nature of control: Has significant influence or control
CONSOL SUNCENTER (WHITELADIES) LIMITED Events
02 Feb 2017
Confirmation statement made on 2 February 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 December 2015
18 Aug 2016
Previous accounting period shortened from 30 June 2016 to 31 December 2015
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
08 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
...
... and 54 more events
20 Feb 1996
New director appointed
20 Feb 1996
New secretary appointed;new director appointed
20 Feb 1996
Ad 02/02/96--------- £ si 98@1=98 £ ic 2/100
20 Feb 1996
Registered office changed on 20/02/96 from: 209 luckwell road bristol BS3 3HD
02 Feb 1996
Incorporation