CONSERVATORY OUTLET GROUP LIMITED
WAKEFIELD MGK WAKEFIELD LIMITED

Hellopages » West Yorkshire » Wakefield » WF1 5RL

Company number 08855980
Status Active
Incorporation Date 22 January 2014
Company Type Private Limited Company
Address THE CUTTING ROOM THORNES LANE WHARF, THORNES LANE, WAKEFIELD, WEST YORKSHIRE, WF1 5RL
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 088559800002, created on 7 April 2017; Confirmation statement made on 22 January 2017 with updates. The most likely internet sites of CONSERVATORY OUTLET GROUP LIMITED are www.conservatoryoutletgroup.co.uk, and www.conservatory-outlet-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Conservatory Outlet Group Limited is a Private Limited Company. The company registration number is 08855980. Conservatory Outlet Group Limited has been working since 22 January 2014. The present status of the company is Active. The registered address of Conservatory Outlet Group Limited is The Cutting Room Thornes Lane Wharf Thornes Lane Wakefield West Yorkshire Wf1 5rl. . GISCOMBE, Michael Alexander is a Director of the company. KANE, Gregory is a Director of the company. VAN HAAZEL, Sarah Lyn is a Director of the company. The company operates in "Other building completion and finishing".


Current Directors

Director
GISCOMBE, Michael Alexander
Appointed Date: 22 January 2014
58 years old
Director
KANE, Gregory
Appointed Date: 22 January 2014
50 years old
Director
VAN HAAZEL, Sarah Lyn
Appointed Date: 01 December 2016
50 years old

Persons With Significant Control

Mr Gregory Kane
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Alexander Giscombe
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSERVATORY OUTLET GROUP LIMITED Events

24 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2017
Registration of charge 088559800002, created on 7 April 2017
24 Jan 2017
Confirmation statement made on 22 January 2017 with updates
12 Jan 2017
Group of companies' accounts made up to 31 May 2016
02 Dec 2016
Appointment of Mrs Sarah Lyn Van Haazel as a director on 1 December 2016
...
... and 8 more events
23 Jan 2015
Director's details changed for Mr Gregory Kane on 24 October 2014
08 Dec 2014
Current accounting period extended from 31 January 2015 to 31 May 2015
05 Mar 2014
Registration of charge 088559800001
04 Mar 2014
Statement of capital following an allotment of shares on 27 February 2014
  • GBP 1,000
22 Jan 2014
Incorporation

CONSERVATORY OUTLET GROUP LIMITED Charges

7 April 2017
Charge code 0885 5980 0002
Delivered: 12 April 2017
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.as Security Trustee for the Finance Parties
Description: None…
27 February 2014
Charge code 0885 5980 0001
Delivered: 5 March 2014
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Notification of addition to or amendment of charge…

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