SANDY NOMINEES (1) LIMITED
WYBOSTON MUTANDERIS (469) LIMITED

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Company number 04840569
Status Active
Incorporation Date 22 July 2003
Company Type Private Limited Company
Address WYBOSTON LAKES HOTEL, GREAT NORTH ROAD, WYBOSTON, BEDFORDSHIRE, MK44 3AL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of SANDY NOMINEES (1) LIMITED are www.sandynominees1.co.uk, and www.sandy-nominees-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Sandy Rail Station is 5.3 miles; to Biggleswade Rail Station is 8.2 miles; to Huntingdon Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sandy Nominees 1 Limited is a Private Limited Company. The company registration number is 04840569. Sandy Nominees 1 Limited has been working since 22 July 2003. The present status of the company is Active. The registered address of Sandy Nominees 1 Limited is Wyboston Lakes Hotel Great North Road Wyboston Bedfordshire Mk44 3al. . LAYTONS SECRETARIES LIMITED is a Secretary of the company. IRELAND, Julie is a Director of the company. Director SAUNDERSON, Angela Marion has been resigned. Nominee Director BART MANAGEMENT LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LAYTONS SECRETARIES LIMITED
Appointed Date: 22 July 2003
Director
IRELAND, Julie
Appointed Date: 31 December 2008
54 years old

Resigned Directors

Director
SAUNDERSON, Angela Marion
Resigned: 31 December 2008
Appointed Date: 21 October 2003
79 years old
Nominee Director
BART MANAGEMENT LIMITED
Resigned: 21 October 2003
Appointed Date: 22 July 2003

Persons With Significant Control

Mr Steve Richard Hutchinson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jill Chapman
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SANDY NOMINEES (1) LIMITED Events

05 May 2017
Total exemption full accounts made up to 31 December 2016
13 Sep 2016
Accounts for a dormant company made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 30 June 2016 with updates
13 Jul 2015
Accounts for a dormant company made up to 31 December 2014
06 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
...
... and 26 more events
21 Nov 2003
New director appointed
07 Nov 2003
Registered office changed on 07/11/03 from: c/o laytons carmelite 50 victoria embankment, blackfriars london EC4Y 0LS
07 Nov 2003
Director resigned
23 Oct 2003
Company name changed mutanderis (469) LIMITED\certificate issued on 23/10/03
22 Jul 2003
Incorporation

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