CELCIAN LTD
WAKEFIELD CONTACT LENSES (UK) LIMITED

Hellopages » West Yorkshire » Wakefield » WF1 5QW

Company number 04095378
Status Active
Incorporation Date 24 October 2000
Company Type Private Limited Company
Address WATERFRONT HOUSE, NEW BRUNSWICK STREET, WAKEFIELD, WF1 5QW
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
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 31 October 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 20 ; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of CELCIAN LTD are www.celcian.co.uk, and www.celcian.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Celcian Ltd is a Private Limited Company. The company registration number is 04095378. Celcian Ltd has been working since 24 October 2000. The present status of the company is Active. The registered address of Celcian Ltd is Waterfront House New Brunswick Street Wakefield Wf1 5qw. . DREYER, Karl is a Secretary of the company. DREYER, Aaron is a Director of the company. Secretary DREYER, Donna Muriel Gladys has been resigned. Nominee Secretary SBI COMPANY SECRETARIES LTD has been resigned. Director DREYER, Donna Muriel Gladys has been resigned. Director DREYER, John Earl has been resigned. Director DREYER, John Earl has been resigned. Nominee Director SBI COMPANY DIRECTORS LTD has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
DREYER, Karl
Appointed Date: 01 September 2006
Director
DREYER, Aaron
Appointed Date: 01 June 2011
34 years old

Resigned Directors

Secretary
DREYER, Donna Muriel Gladys
Resigned: 01 September 2006
Appointed Date: 26 October 2000
Nominee Secretary
SBI COMPANY SECRETARIES LTD
Resigned: 26 October 2000
Appointed Date: 24 October 2000
Director
DREYER, Donna Muriel Gladys
Resigned: 15 February 2008
Appointed Date: 03 May 2005
64 years old
Director
DREYER, John Earl
Resigned: 01 June 2011
Appointed Date: 15 February 2008
67 years old
Director
DREYER, John Earl
Resigned: 01 June 2006
Appointed Date: 26 October 2000
67 years old
Nominee Director
SBI COMPANY DIRECTORS LTD
Resigned: 26 October 2000
Appointed Date: 24 October 2000

CELCIAN LTD Events

07 Sep 2016
Total exemption small company accounts made up to 31 October 2015
30 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 20
12 Aug 2015
Total exemption small company accounts made up to 31 October 2014
17 Jul 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 20
17 Jul 2015
Director's details changed for Mr Aaron Dreyer on 1 August 2014
...
... and 46 more events
03 Nov 2000
New secretary appointed
01 Nov 2000
Director resigned
01 Nov 2000
Secretary resigned
01 Nov 2000
Registered office changed on 01/11/00 from: 1ST floor 11 lyon road london SW19 2RL
24 Oct 2000
Incorporation

CELCIAN LTD Charges

21 April 2006
Debenture
Delivered: 25 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 February 2005
Rent deposit deed
Delivered: 24 February 2005
Status: Outstanding
Persons entitled: Macfarlane Group UK Limited
Description: All right, title and interest of the company from time to…

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