Company number 03035336
Status Active
Incorporation Date 20 March 1995
Company Type Private Limited Company
Address 12 HIGH STREET, BILLERICAY, ESSEX, CM12 9BQ
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
GBP 2
. The most likely internet sites of NEVIS PROMOTIONS LIMITED are www.nevispromotions.co.uk, and www.nevis-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Laindon Rail Station is 4.1 miles; to Basildon Rail Station is 4.4 miles; to Brentwood Rail Station is 5.2 miles; to Battlesbridge Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nevis Promotions Limited is a Private Limited Company.
The company registration number is 03035336. Nevis Promotions Limited has been working since 20 March 1995.
The present status of the company is Active. The registered address of Nevis Promotions Limited is 12 High Street Billericay Essex Cm12 9bq. . MOLONEY, Noel Gerard is a Secretary of the company. WOODWARD, Warren Yves is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 12 April 1995
Appointed Date: 20 March 1995
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 12 April 1995
Appointed Date: 20 March 1995
Persons With Significant Control
Mr Warren Yves Woodward
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NEVIS PROMOTIONS LIMITED Events
12 Mar 2017
Confirmation statement made on 28 February 2017 with updates
26 Nov 2016
Total exemption small company accounts made up to 30 April 2016
04 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
31 Aug 2015
Total exemption small company accounts made up to 30 April 2015
28 Feb 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-02-28
...
... and 42 more events
04 May 1995
Secretary resigned;new secretary appointed
04 May 1995
Director resigned;new director appointed
04 May 1995
Registered office changed on 04/05/95 from: 76 whitchurch road cardiff CF4 3LX
04 May 1995
Accounting reference date notified as 30/04
20 Mar 1995
Incorporation