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 - MANCHESTER

This company is listed in the following categories:
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)

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

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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

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