HENNESSEY VAUX-NOBES LIMITED
LONDON

Hellopages » Greater London » Brent » NW9 8TZ

Company number 04675215
Status Active
Incorporation Date 21 February 2003
Company Type Private Limited Company
Address JUBILEE HOUSE, TOWNSEND LANE, LONDON, NW9 8TZ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 2 . The most likely internet sites of HENNESSEY VAUX-NOBES LIMITED are www.hennesseyvauxnobes.co.uk, and www.hennessey-vaux-nobes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Hennessey Vaux Nobes Limited is a Private Limited Company. The company registration number is 04675215. Hennessey Vaux Nobes Limited has been working since 21 February 2003. The present status of the company is Active. The registered address of Hennessey Vaux Nobes Limited is Jubilee House Townsend Lane London Nw9 8tz. . FORD, Rama Virji is a Secretary of the company. WARD, Anthony Joseph is a Director of the company. Secretary MCHUGH, Lana Christine has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director HENNESSEY, Paul Andrew has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
FORD, Rama Virji
Appointed Date: 15 January 2007
Director
WARD, Anthony Joseph
Appointed Date: 15 January 2007
66 years old

Resigned Directors

Secretary
MCHUGH, Lana Christine
Resigned: 15 January 2007
Appointed Date: 21 February 2003
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 21 February 2003
Appointed Date: 21 February 2003
Director
HENNESSEY, Paul Andrew
Resigned: 15 January 2007
Appointed Date: 21 February 2003
74 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 21 February 2003
Appointed Date: 21 February 2003

Persons With Significant Control

Mr Anthony Joseph Ward
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

HENNESSEY VAUX-NOBES LIMITED Events

24 Feb 2017
Confirmation statement made on 21 February 2017 with updates
20 Apr 2016
Accounts for a dormant company made up to 31 December 2015
10 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2
18 May 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 2
21 Apr 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 35 more events
03 Mar 2003
New director appointed
03 Mar 2003
Registered office changed on 03/03/03 from: the studio, st nicholas close elstree herts WD6 3EW
03 Mar 2003
Director resigned
03 Mar 2003
Secretary resigned
21 Feb 2003
Incorporation

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