NEVIS FINANCE LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B4 6AR

Company number 09406937
Status Active
Incorporation Date 26 January 2015
Company Type Private Limited Company
Address COLMORE CIRCUS, COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, ENGLAND, B4 6AR
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of NEVIS FINANCE LIMITED are www.nevisfinance.co.uk, and www.nevis-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nevis Finance Limited is a Private Limited Company. The company registration number is 09406937. Nevis Finance Limited has been working since 26 January 2015. The present status of the company is Active. The registered address of Nevis Finance Limited is Colmore Circus Colmore Circus Queensway Birmingham England B4 6ar. . BRIGHT, Douglas Peter is a Secretary of the company. BRIDGE, Clive is a Director of the company. DEUTSCH, Stephen Nicholas is a Director of the company. Director GREEN, Robert Huelin has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
BRIGHT, Douglas Peter
Appointed Date: 26 January 2015
Director
BRIDGE, Clive
Appointed Date: 26 January 2015
66 years old
Director
DEUTSCH, Stephen Nicholas
Appointed Date: 26 January 2015
62 years old

Resigned Directors

Director
GREEN, Robert Huelin
Resigned: 31 August 2015
Appointed Date: 26 January 2015
57 years old

Persons With Significant Control

Wesleyan Assurance Society
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEVIS FINANCE LIMITED Events

09 Feb 2017
Confirmation statement made on 26 January 2017 with updates
16 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
16 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
16 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
16 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 5 more events
19 Jan 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
09 Oct 2015
Termination of appointment of Robert Huelin Green as a director on 31 August 2015
13 Mar 2015
Statement of capital following an allotment of shares on 19 February 2015
  • GBP 10,125,000
13 Mar 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
26 Jan 2015
Incorporation
Statement of capital on 2015-01-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

NEVIS ENVIRONMENTAL LIMITED NEVIS ESTATES LIMITED NEVIS GARAGE LIMITED NEVIS GROUP (SCOTLAND) C.I.C. NEVIS GROUP LIMITED NEVIS HEALTHCARE LTD NEVIS HOLDINGS LIMITED