NIGHTWINGS LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH7 7DU

Company number 06136291
Status Active
Incorporation Date 5 March 2007
Company Type Private Limited Company
Address INTOUCH ACCOUNTING, SUITE 1 SECOND FLOOR EVERDENE HOUSE, DEANSLEIGH ROAD, BOURNEMOUTH, BH7 7DU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 110 . The most likely internet sites of NIGHTWINGS LIMITED are www.nightwings.co.uk, and www.nightwings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Nightwings Limited is a Private Limited Company. The company registration number is 06136291. Nightwings Limited has been working since 05 March 2007. The present status of the company is Active. The registered address of Nightwings Limited is Intouch Accounting Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth Bh7 7du. . SMITH, Janice Elizabeth is a Secretary of the company. SMITH, Nigel Paul is a Director of the company. Secretary OCEAN (CORPORATE SECRETARY) LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SMITH, Janice Elizabeth
Appointed Date: 17 April 2007
Director
SMITH, Nigel Paul
Appointed Date: 05 March 2007
70 years old

Resigned Directors

Secretary
OCEAN (CORPORATE SECRETARY) LIMITED
Resigned: 17 April 2007
Appointed Date: 05 March 2007

Persons With Significant Control

Mr Nigel Paul Smith
Notified on: 29 June 2016
70 years old
Nature of control: Ownership of shares – 75% or more

NIGHTWINGS LIMITED Events

09 Mar 2017
Confirmation statement made on 5 March 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 110
20 Jul 2015
Total exemption small company accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 110
...
... and 23 more events
02 May 2007
New secretary appointed
14 Apr 2007
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Apr 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2007
Incorporation

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