ARDEN PARTNERS NOMINEES LIMITED
BIRMINGHAM EVER 2302 LIMITED

Hellopages » West Midlands » Birmingham » B15 3DU

Company number 05040738
Status Active
Incorporation Date 11 February 2004
Company Type Private Limited Company
Address 17 HIGHFIELD ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 3DU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1 . The most likely internet sites of ARDEN PARTNERS NOMINEES LIMITED are www.ardenpartnersnominees.co.uk, and www.arden-partners-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Arden Partners Nominees Limited is a Private Limited Company. The company registration number is 05040738. Arden Partners Nominees Limited has been working since 11 February 2004. The present status of the company is Active. The registered address of Arden Partners Nominees Limited is 17 Highfield Road Edgbaston Birmingham West Midlands B15 3du. . WASSELL, Stephen Michael is a Secretary of the company. KEELING, Jonathan Blanshard is a Director of the company. REED-DAUNTER, James Clive is a Director of the company. WASSELL, Stephen Michael is a Director of the company. Secretary NORRIS, Trevor has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director GRIFFITHS, Robert John has been resigned. Director KING, Dominic Andrew has been resigned. Director NORRIS, Trevor has been resigned. Director PATERSON, John Clement Mackenzie has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WASSELL, Stephen Michael
Appointed Date: 01 January 2013
Director
KEELING, Jonathan Blanshard
Appointed Date: 23 March 2009
62 years old
Director
REED-DAUNTER, James Clive
Appointed Date: 01 January 2013
56 years old
Director
WASSELL, Stephen Michael
Appointed Date: 08 May 2012
66 years old

Resigned Directors

Secretary
NORRIS, Trevor
Resigned: 31 December 2012
Appointed Date: 19 March 2004
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 19 March 2004
Appointed Date: 11 February 2004
Director
GRIFFITHS, Robert John
Resigned: 31 August 2007
Appointed Date: 01 November 2004
62 years old
Director
KING, Dominic Andrew
Resigned: 23 March 2009
Appointed Date: 01 November 2004
60 years old
Director
NORRIS, Trevor
Resigned: 31 December 2012
Appointed Date: 19 March 2004
66 years old
Director
PATERSON, John Clement Mackenzie
Resigned: 01 November 2004
Appointed Date: 19 March 2004
79 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 19 March 2004
Appointed Date: 11 February 2004

Persons With Significant Control

Arden Partners Plc
Notified on: 1 November 2016
Nature of control: Ownership of shares – 75% or more

ARDEN PARTNERS NOMINEES LIMITED Events

16 Feb 2017
Confirmation statement made on 11 February 2017 with updates
15 Mar 2016
Accounts for a dormant company made up to 31 October 2015
12 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1
17 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1
22 Jan 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 40 more events
06 Apr 2004
New director appointed
06 Apr 2004
New secretary appointed;new director appointed
01 Apr 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2004
Company name changed ever 2302 LIMITED\certificate issued on 19/03/04
11 Feb 2004
Incorporation

ARDEN PARTNERS NOMINEES LIMITED Charges

25 August 2009
Security deed
Delivered: 4 September 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed charge on all sums and payments thereafter receivable…

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