CONFETTI CELEBRATIONS LIMITED
WARRINGTON MARPLACE (NUMBER 760) LIMITED

Hellopages » Cheshire » Warrington » WA4 2QL

Company number 07235198
Status Active
Incorporation Date 26 April 2010
Company Type Private Limited Company
Address 207 KNUTSFORD ROAD, GRAPPENHALL, WARRINGTON, CHESHIRE, WA4 2QL
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Full accounts made up to 31 October 2015; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1,333.33 . The most likely internet sites of CONFETTI CELEBRATIONS LIMITED are www.confetticelebrations.co.uk, and www.confetti-celebrations.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Confetti Celebrations Limited is a Private Limited Company. The company registration number is 07235198. Confetti Celebrations Limited has been working since 26 April 2010. The present status of the company is Active. The registered address of Confetti Celebrations Limited is 207 Knutsford Road Grappenhall Warrington Cheshire Wa4 2ql. . BRINK, Helle is a Director of the company. BRINK, Richard is a Director of the company. BUCHAN, George Allan is a Director of the company. Secretary CS SECRETARIES LIMITED has been resigned. Director BRYANS, Peter Charles has been resigned. Director BUCHAN, Robert Allan has been resigned. Director BUCHAN, Susan Elizabeth has been resigned. Director FAIRBURN, Karen Elizabeth has been resigned. Director LITCHFIELD, Caroline Louise has been resigned. Director RITCHIE, Timothy James has been resigned. Director TRUESDALE, Robert Edgar has been resigned. Director CS DIRECTORS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
BRINK, Helle
Appointed Date: 12 June 2012
59 years old
Director
BRINK, Richard
Appointed Date: 12 June 2012
66 years old
Director
BUCHAN, George Allan
Appointed Date: 01 September 2010
71 years old

Resigned Directors

Secretary
CS SECRETARIES LIMITED
Resigned: 01 September 2010
Appointed Date: 26 April 2010
Director
BRYANS, Peter Charles
Resigned: 12 June 2012
Appointed Date: 03 May 2011
53 years old
Director
BUCHAN, Robert Allan
Resigned: 18 January 2012
Appointed Date: 21 October 2011
96 years old
Director
BUCHAN, Susan Elizabeth
Resigned: 12 June 2012
Appointed Date: 14 September 2010
73 years old
Director
FAIRBURN, Karen Elizabeth
Resigned: 12 June 2012
Appointed Date: 18 January 2012
64 years old
Director
LITCHFIELD, Caroline Louise
Resigned: 01 September 2010
Appointed Date: 26 April 2010
53 years old
Director
RITCHIE, Timothy James
Resigned: 15 November 2010
Appointed Date: 14 September 2010
43 years old
Director
TRUESDALE, Robert Edgar
Resigned: 12 June 2012
Appointed Date: 29 February 2012
56 years old
Director
CS DIRECTORS LIMITED
Resigned: 01 September 2010
Appointed Date: 26 April 2010

Persons With Significant Control

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

CONFETTI CELEBRATIONS LIMITED Events

11 May 2017
Confirmation statement made on 25 April 2017 with updates
09 Aug 2016
Full accounts made up to 31 October 2015
02 Jun 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1,333.33
10 Aug 2015
Accounts for a small company made up to 31 October 2014
22 May 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1,333.33
...
... and 44 more events
07 Sep 2010
Termination of appointment of Cs Directors Limited as a director
07 Sep 2010
Termination of appointment of Caroline Litchfield as a director
01 Sep 2010
Company name changed marplace (number 760) LIMITED\certificate issued on 01/09/10
  • RES15 ‐ Change company name resolution on 2010-08-31
01 Sep 2010
Change of name notice
26 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CONFETTI CELEBRATIONS LIMITED Charges

10 January 2012
Debenture
Delivered: 14 January 2012
Status: Outstanding
Persons entitled: George Allan Buchan, Susan Elizabeth Buchan
Description: Fixed and floating charge over the undertaking and all…
3 May 2011
Debenture
Delivered: 5 May 2011
Status: Outstanding
Persons entitled: George Allan Buchan and Susan Elizabeth Buchan
Description: Fixed and floating charge over the undertaking and all…
14 September 2010
Debenture
Delivered: 25 September 2010
Status: Satisfied on 5 May 2011
Persons entitled: Confetti Network Limited (In Administration) and Cwio Limited (in Administration)
Description: Fixed and floating charge over the undertaking and all…

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