CONSPICUOUS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 8DP

Company number 03916431
Status Active
Incorporation Date 31 January 2000
Company Type Private Limited Company
Address C/O CROWLEY YOUNG, 10 BERKELEY STREET, LONDON, W1J 8DP
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of CONSPICUOUS LIMITED are www.conspicuous.co.uk, and www.conspicuous.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Conspicuous Limited is a Private Limited Company. The company registration number is 03916431. Conspicuous Limited has been working since 31 January 2000. The present status of the company is Active. The registered address of Conspicuous Limited is C O Crowley Young 10 Berkeley Street London W1j 8dp. . WACHMAN, Robert Patrick is a Secretary of the company. WACHMAN, Robert Patrick is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WACHMAN, Madeleine Mary has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
WACHMAN, Robert Patrick
Appointed Date: 31 January 2000
Director
WACHMAN, Robert Patrick
Appointed Date: 31 January 2000
54 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 January 2000
Appointed Date: 31 January 2000
Director
WACHMAN, Madeleine Mary
Resigned: 26 June 2013
Appointed Date: 31 January 2000
53 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 January 2000
Appointed Date: 31 January 2000

Persons With Significant Control

Mr Robert Patrick Wachman
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

CONSPICUOUS LIMITED Events

08 Feb 2017
Confirmation statement made on 31 January 2017 with updates
21 Aug 2016
Total exemption small company accounts made up to 31 January 2016
02 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
11 Nov 2015
Total exemption small company accounts made up to 31 January 2015
07 Oct 2015
Registration of charge 039164310001, created on 1 October 2015
...
... and 40 more events
07 Feb 2000
Secretary resigned
07 Feb 2000
Director resigned
07 Feb 2000
New director appointed
07 Feb 2000
New secretary appointed;new director appointed
31 Jan 2000
Incorporation

CONSPICUOUS LIMITED Charges

1 October 2015
Charge code 0391 6431 0001
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…

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