CONCEPT2LAUNCH LIMITED
BATH

Hellopages » Wiltshire » Wiltshire » BA2 7GB
Company number 04849390
Status Active
Incorporation Date 29 July 2003
Company Type Private Limited Company
Address STOKEWOOD HOUSE WARMINSTER ROAD, LIMPLEY STOKE, BATH, WILTSHIRE, BA2 7GB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 29 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of CONCEPT2LAUNCH LIMITED are www.concept2launch.co.uk, and www.concept2launch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Concept2launch Limited is a Private Limited Company. The company registration number is 04849390. Concept2launch Limited has been working since 29 July 2003. The present status of the company is Active. The registered address of Concept2launch Limited is Stokewood House Warminster Road Limpley Stoke Bath Wiltshire Ba2 7gb. . WHELAN, Kevin Michael is a Secretary of the company. NAYSMITH, Emma is a Director of the company. WHELAN, Sally Jane is a Director of the company. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WHELAN, Kevin Michael
Appointed Date: 30 July 2003

Director
NAYSMITH, Emma
Appointed Date: 30 July 2003
55 years old

Director
WHELAN, Sally Jane
Appointed Date: 30 July 2003
58 years old

Resigned Directors

Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 30 July 2003
Appointed Date: 29 July 2003

Nominee Director
ABERGAN REED LIMITED
Resigned: 30 July 2003
Appointed Date: 29 July 2003

Persons With Significant Control

Mrs Sally Jane Whelan
Notified on: 4 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Emma Naysmith
Notified on: 4 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONCEPT2LAUNCH LIMITED Events

30 Nov 2016
Accounts for a dormant company made up to 31 March 2016
22 Sep 2016
Confirmation statement made on 29 July 2016 with updates
07 Dec 2015
Accounts for a dormant company made up to 31 March 2015
28 Sep 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100

01 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 29 more events
15 Aug 2003
New director appointed
10 Aug 2003
Registered office changed on 10/08/03 from: 1ST floor, war coppice lodge war coppice road caterham surrey CR3 6EQ
10 Aug 2003
Director resigned
10 Aug 2003
Secretary resigned
29 Jul 2003
Incorporation