CENTURY CARDS LIMITED
WAKEFIELD GWECO 415 LIMITED

Hellopages » West Yorkshire » Wakefield » WF2 0XG

Company number 06749879
Status Active
Incorporation Date 14 November 2008
Company Type Private Limited Company
Address CENTURY HOUSE, WAKEFIELD 41 INDUSTRIAL ESTATE, WAKEFIELD, WEST YORKSHIRE, WF2 0XG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1 . The most likely internet sites of CENTURY CARDS LIMITED are www.centurycards.co.uk, and www.century-cards.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Century Cards Limited is a Private Limited Company. The company registration number is 06749879. Century Cards Limited has been working since 14 November 2008. The present status of the company is Active. The registered address of Century Cards Limited is Century House Wakefield 41 Industrial Estate Wakefield West Yorkshire Wf2 0xg. . BECK, Christopher Robbert is a Director of the company. BRYANT, Darren is a Director of the company. Director DEAN, Richard Martin has been resigned. Director GWECO DIRECTORS LIMITED has been resigned. Director LONGSTAFFE, Andrew David has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BECK, Christopher Robbert
Appointed Date: 24 November 2008
51 years old
Director
BRYANT, Darren
Appointed Date: 04 December 2015
57 years old

Resigned Directors

Director
DEAN, Richard Martin
Resigned: 24 November 2008
Appointed Date: 14 November 2008
49 years old
Director
GWECO DIRECTORS LIMITED
Resigned: 24 November 2008
Appointed Date: 14 November 2008
Director
LONGSTAFFE, Andrew David
Resigned: 27 September 2012
Appointed Date: 24 November 2008
66 years old

Persons With Significant Control

Sportswift Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CENTURY CARDS LIMITED Events

28 Nov 2016
Confirmation statement made on 14 November 2016 with updates
18 Oct 2016
Accounts for a dormant company made up to 31 January 2016
04 Jan 2016
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
04 Dec 2015
Appointment of Mr Darren Bryant as a director on 4 December 2015
27 Aug 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 22 more events
02 Dec 2008
Appointment terminated director richard dean
02 Dec 2008
Appointment terminated director gweco directors LIMITED
02 Dec 2008
Particulars of a mortgage or charge / charge no: 1
25 Nov 2008
Company name changed gweco 415 LIMITED\certificate issued on 25/11/08
14 Nov 2008
Incorporation

CENTURY CARDS LIMITED Charges

27 November 2008
Deed of accession relating to a debenture dated 1 may 2008
Delivered: 2 December 2008
Status: Satisfied on 23 June 2010
Persons entitled: The Royal Bank of Scotland PLC,as Agent for National Westminster Bank PLC,as Security Trustee
Description: Fixed and floating charge over the undertaking and all…

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