CONISTON ASSOCIATES LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH43 3AN

Company number 04306117
Status Active
Incorporation Date 17 October 2001
Company Type Private Limited Company
Address 3 PRENTON DELL ROAD, BIRKENHEAD, WIRRAL, CH43 3AN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CONISTON ASSOCIATES LIMITED are www.conistonassociates.co.uk, and www.coniston-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Brunswick Rail Station is 3.6 miles; to Edge Hill Rail Station is 5.3 miles; to Bank Hall Rail Station is 5.6 miles; to Flint Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coniston Associates Limited is a Private Limited Company. The company registration number is 04306117. Coniston Associates Limited has been working since 17 October 2001. The present status of the company is Active. The registered address of Coniston Associates Limited is 3 Prenton Dell Road Birkenhead Wirral Ch43 3an. . BUTLER, Jean is a Secretary of the company. BUTLER, Jean is a Director of the company. BUTLER, Robert Walter is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director BUTLER, Gareth Stephen has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BUTLER, Jean
Appointed Date: 17 October 2001
Director
BUTLER, Jean
Appointed Date: 17 October 2001
74 years old
Director
BUTLER, Robert Walter
Appointed Date: 17 October 2001
76 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 17 October 2001
Appointed Date: 17 October 2001
Director
BUTLER, Gareth Stephen
Resigned: 17 November 2011
Appointed Date: 01 November 2005
39 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 17 October 2001
Appointed Date: 17 October 2001

Persons With Significant Control

Mrs Jean Butler
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Walter Butler
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONISTON ASSOCIATES LIMITED Events

15 Feb 2017
Total exemption small company accounts made up to 31 October 2016
17 Oct 2016
Confirmation statement made on 17 October 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 October 2015
20 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 3
06 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 33 more events
31 Oct 2001
New secretary appointed;new director appointed
31 Oct 2001
Registered office changed on 31/10/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
31 Oct 2001
Secretary resigned
31 Oct 2001
Director resigned
17 Oct 2001
Incorporation

CONISTON ASSOCIATES LIMITED Charges

6 June 2005
Debenture
Delivered: 7 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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