RES NON VERBA LIMITED
LONDON BESTWORLD TRADING LIMITED

Hellopages » Greater London » Barnet » NW4 3NL

Company number 04676773
Status Active
Incorporation Date 24 February 2003
Company Type Private Limited Company
Address 250 HENDON WAY, LONDON, ENGLAND, NW4 3NL
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Current accounting period extended from 28 February 2017 to 31 March 2017; Confirmation statement made on 24 February 2017 with updates; Director's details changed for Mrs Lucy Tracy Godfrey on 28 February 2017. The most likely internet sites of RES NON VERBA LIMITED are www.resnonverba.co.uk, and www.res-non-verba.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Res Non Verba Limited is a Private Limited Company. The company registration number is 04676773. Res Non Verba Limited has been working since 24 February 2003. The present status of the company is Active. The registered address of Res Non Verba Limited is 250 Hendon Way London England Nw4 3nl. The company`s financial liabilities are £14.5k. It is £-1.1k against last year. And the total assets are £16.45k, which is £-1.95k against last year. GODFREY, Graeme David is a Secretary of the company. GODFREY, Lucinda Tracy is a Director of the company. Secretary GODFREY, Lucy Tracy has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GODFREY, Graeme David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


res non verba Key Finiance

LIABILITIES £14.5k
-8%
CASH n/a
TOTAL ASSETS £16.45k
-11%
All Financial Figures

Current Directors

Secretary
GODFREY, Graeme David
Appointed Date: 20 July 2006
Director
GODFREY, Lucinda Tracy
Appointed Date: 19 March 2003
58 years old

Resigned Directors

Secretary
GODFREY, Lucy Tracy
Resigned: 20 July 2006
Appointed Date: 19 March 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 March 2003
Appointed Date: 24 February 2003
Director
GODFREY, Graeme David
Resigned: 20 July 2006
Appointed Date: 19 March 2003
59 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 March 2003
Appointed Date: 24 February 2003

Persons With Significant Control

Mrs Lucinda Tracy Godfrey
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

RES NON VERBA LIMITED Events

28 Mar 2017
Current accounting period extended from 28 February 2017 to 31 March 2017
02 Mar 2017
Confirmation statement made on 24 February 2017 with updates
01 Mar 2017
Director's details changed for Mrs Lucy Tracy Godfrey on 28 February 2017
28 Feb 2017
Secretary's details changed for Mr Graeme David Godfrey on 28 February 2017
08 Jun 2016
Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS to 250 Hendon Way London NW4 3NL on 8 June 2016
...
... and 41 more events
04 Aug 2003
New secretary appointed;new director appointed
29 Jul 2003
Registered office changed on 29/07/03 from: 74 wimpole street london W1G 9RR
29 Jul 2003
Ad 14/07/03--------- £ si 99@1=99 £ ic 1/100
27 Mar 2003
Registered office changed on 27/03/03 from: 788-790 finchley road london NW11 7TJ
24 Feb 2003
Incorporation

RES NON VERBA LIMITED Charges

1 September 2003
Debenture
Delivered: 3 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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