CONCEPT NUTRITION LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
CONCEPT NUTRITION LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
CONCEPT NUTRITION LIMITED was incorporated 29 years ago on 20/03/1995 and has the registered number: 03035480. The accounts status is TOTAL EXEMPTION FULL.
CONCEPT NUTRITION LIMITED was incorporated 29 years ago on 20/03/1995 and has the registered number: 03035480. The accounts status is TOTAL EXEMPTION FULL.
CONCEPT NUTRITION LIMITED - MANCHESTER
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 4 | 30/04/2019 |
Registered Office
9TH FLOOR
MANCHESTER
M3 3HF
This Company Originates in : United Kingdom
Previous trading names include:
WYRESIDE PRODUCTS LIMITED (until 10/05/2016)
WYRESIDE PRODUCTS LIMITED (until 10/05/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/03/2019 | 21/03/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN ALEXANDER WHITEHEAD | Aug 1948 | British | Director | 1995-04-03 | CURRENT |
ELAINE MARGARET WHITEHEAD | Nov 1954 | British | Secretary | 2000-11-04 | CURRENT |
MR MICHAEL STEPHEN SHAW | Apr 1951 | British | Director | 1999-12-17 UNTIL 2019-07-15 | RESIGNED |
PETER STANLEY GILLARD | Oct 1945 | British | Director | 1995-07-18 UNTIL 2001-08-24 | RESIGNED |
RACHEL LOUISE NORMAN | Oct 1962 | British | Director | 1996-05-10 UNTIL 2007-12-12 | RESIGNED |
CREDITREFORM (ENGLAND) LIMITED | Nominee Director | 1995-03-20 UNTIL 1995-04-03 | RESIGNED | ||
CREDITREFORM LIMITED | Nominee Secretary | 1995-03-20 UNTIL 1995-04-03 | RESIGNED | ||
MR JAMES MUIRHEAD SNOWDON | Mar 1936 | British | Secretary | 1996-03-01 UNTIL 1999-11-30 | RESIGNED |
RACHEL LOUISE NORMAN | Oct 1962 | British | Secretary | 1995-04-03 UNTIL 1996-03-01 | RESIGNED |
PETER STANLEY GILLARD | Oct 1945 | British | Secretary | 1999-12-01 UNTIL 2000-11-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Alexander Whitehead | 2016-04-06 | 8/1948 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Concept Nutrition Limited - Period Ending 2018-04-30 | 2019-01-30 | 30-04-2018 | £241,813 Cash £2,001,742 equity |
Concept Nutrition Limited Company Accounts | 2018-04-07 | 30-04-2017 | £808,214 Cash £2,001,742 equity |
Concept Nutrition Limited formerly Wyreside Products Limited Small abbreviated accounts | 2017-01-31 | 30-04-2016 | £2,182,626 equity |
Wyreside Products Limited Small abbreviated accounts | 2015-11-17 | 30-04-2015 | £1,911,106 equity |
Accounts filed on 30-04-2014 | 2014-11-13 | 30-04-2014 | £1,128,626 Cash £1,733,228 equity |