Company number 02956456
Status Active
Incorporation Date 8 August 1994
Company Type Private Limited Company
Address C/O MICHAEL HEAVEN & ASSOCIATES LIMITED 47 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B15 1TH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Registered office address changed from C/O Michael Heaven & Associates Ltd, Quadrant Court 48 Calthorpe Road, Edgbaston Birmingham B15 1th to C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th on 9 December 2016; Confirmation statement made on 8 August 2016 with updates; Accounts for a dormant company made up to 5 April 2016. The most likely internet sites of NETTLETON NOMINEES LIMITED are www.nettletonnominees.co.uk, and www.nettleton-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Nettleton Nominees Limited is a Private Limited Company.
The company registration number is 02956456. Nettleton Nominees Limited has been working since 08 August 1994.
The present status of the company is Active. The registered address of Nettleton Nominees Limited is C O Michael Heaven Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands United Kingdom B15 1th. The cash in hand is £0.1k. It is £0k against last year. . KELLY, Linda Jean is a Secretary of the company. HOLLOWAY, David Alan is a Director of the company. RAWLINS, David John Frederick is a Director of the company. Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary KELLY, Linda Jean has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director COMBINED NOMINEES LIMITED has been resigned. Director HEAVEN, Michael Victor Rhodes has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".
nettleton nominees Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 August 1995
Appointed Date: 08 August 1994
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 August 1994
Appointed Date: 08 August 1994
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 08 August 1994
Appointed Date: 08 August 1994
35 years old
Director
COMBINED NOMINEES LIMITED
Resigned: 08 August 1995
Appointed Date: 08 August 1994
37 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 August 1994
Appointed Date: 08 August 1994
Persons With Significant Control
Mr David Alan Holloway
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NETTLETON NOMINEES LIMITED Events
09 Dec 2016
Registered office address changed from C/O Michael Heaven & Associates Ltd, Quadrant Court 48 Calthorpe Road, Edgbaston Birmingham B15 1th to C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th on 9 December 2016
11 Aug 2016
Confirmation statement made on 8 August 2016 with updates
01 Jun 2016
Accounts for a dormant company made up to 5 April 2016
18 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
03 Aug 2015
Accounts for a dormant company made up to 5 April 2015
...
... and 64 more events
10 Jul 1995
Registered office changed on 10/07/95 from: the cavendish centre buxton derbyshire SK176BQ
24 Aug 1994
Registered office changed on 24/08/94 from: 33 crwys road cardiff. CF2 4YF
24 Aug 1994
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
08 Aug 1994
Incorporation