CIRCLE 8 HOLDINGS LIMITED
WINCHESTER BLUECUBE HOLDINGS LIMITED

Hellopages » Hampshire » Winchester » SO23 0LD
Company number 04934511
Status Active
Incorporation Date 16 October 2003
Company Type Private Limited Company
Address 1 WINNALL VALLEY ROAD, WINCHESTER, HAMPSHIRE, SO23 0LD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 4 . The most likely internet sites of CIRCLE 8 HOLDINGS LIMITED are www.circle8holdings.co.uk, and www.circle-8-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Shawford Rail Station is 3.3 miles; to Eastleigh Rail Station is 7.1 miles; to Swaythling Rail Station is 9.3 miles; to St Denys Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Circle 8 Holdings Limited is a Private Limited Company. The company registration number is 04934511. Circle 8 Holdings Limited has been working since 16 October 2003. The present status of the company is Active. The registered address of Circle 8 Holdings Limited is 1 Winnall Valley Road Winchester Hampshire So23 0ld. . CONBOY, Mark is a Secretary of the company. SAMBROOK SMITH, Richard John is a Director of the company. Secretary JONES, Keith has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CONBOY, Mark has been resigned. Director JONES, Keith has been resigned. Director TORR, Richard Peter has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CONBOY, Mark
Appointed Date: 16 June 2014
Director
SAMBROOK SMITH, Richard John
Appointed Date: 16 October 2003
62 years old

Resigned Directors

Secretary
JONES, Keith
Resigned: 16 June 2014
Appointed Date: 16 October 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 October 2003
Appointed Date: 16 October 2003
Director
CONBOY, Mark
Resigned: 12 October 2012
Appointed Date: 04 July 2011
66 years old
Director
JONES, Keith
Resigned: 22 July 2015
Appointed Date: 16 October 2003
69 years old
Director
TORR, Richard Peter
Resigned: 11 January 2011
Appointed Date: 16 October 2003
59 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 October 2003
Appointed Date: 16 October 2003

Persons With Significant Control

Mr Richard John Sambrook Smith
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CIRCLE 8 HOLDINGS LIMITED Events

20 Oct 2016
Confirmation statement made on 16 October 2016 with updates
18 Oct 2016
Group of companies' accounts made up to 31 March 2016
03 Dec 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 4
07 Oct 2015
Group of companies' accounts made up to 31 March 2015
31 Jul 2015
Registered office address changed from Peel House the Downs Altrincham Cheshire WA14 2PX to 1 Winnall Valley Road Winchester Hampshire SO23 0LD on 31 July 2015
...
... and 45 more events
04 Nov 2003
Director resigned
04 Nov 2003
New secretary appointed;new director appointed
04 Nov 2003
New director appointed
31 Oct 2003
Company name changed bluecube holdings LIMITED\certificate issued on 31/10/03
16 Oct 2003
Incorporation

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