NOBLEPROG LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0LB

Company number 06350993
Status Active
Incorporation Date 22 August 2007
Company Type Private Limited Company
Address 12 HALLMARK TRADING ESTATE, FOURTH WAY, WEMBLEY, ENGLAND, HA9 0LB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Registered office address changed from 152 Western Avenue London W3 7TT to 12 Hallmark Trading Estate Fourth Way Wembley HA9 0LB on 6 November 2016; Confirmation statement made on 22 August 2016 with updates; Director's details changed for Mr Bernard Mateusz Szlachta on 19 November 2015. The most likely internet sites of NOBLEPROG LIMITED are www.nobleprog.co.uk, and www.nobleprog.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Nobleprog Limited is a Private Limited Company. The company registration number is 06350993. Nobleprog Limited has been working since 22 August 2007. The present status of the company is Active. The registered address of Nobleprog Limited is 12 Hallmark Trading Estate Fourth Way Wembley England Ha9 0lb. The company`s financial liabilities are £65.12k. It is £-49k against last year. The cash in hand is £75.35k. It is £40.8k against last year. And the total assets are £105.41k, which is £65.19k against last year. SZLACHTA, Bernard Mateusz is a Director of the company. Secretary FREDERICK, Marie Louise has been resigned. Secretary HARVEY, Greg has been resigned. The company operates in "Information technology consultancy activities".


nobleprog Key Finiance

LIABILITIES £65.12k
-43%
CASH £75.35k
+118%
TOTAL ASSETS £105.41k
+162%
All Financial Figures

Current Directors

Director
SZLACHTA, Bernard Mateusz
Appointed Date: 22 August 2007
43 years old

Resigned Directors

Secretary
FREDERICK, Marie Louise
Resigned: 22 June 2010
Appointed Date: 15 October 2008

Secretary
HARVEY, Greg
Resigned: 05 August 2008
Appointed Date: 22 August 2007

Persons With Significant Control

Mr Bernard Mateusz Szlachta
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

NOBLEPROG LIMITED Events

06 Nov 2016
Registered office address changed from 152 Western Avenue London W3 7TT to 12 Hallmark Trading Estate Fourth Way Wembley HA9 0LB on 6 November 2016
26 Aug 2016
Confirmation statement made on 22 August 2016 with updates
23 Aug 2016
Director's details changed for Mr Bernard Mateusz Szlachta on 19 November 2015
22 Aug 2016
Director's details changed for Mr Bernard Mateusz Szlachta on 22 August 2016
22 Aug 2016
Director's details changed for Mr Bernard Mateusz Szlachta on 19 November 2015
...
... and 27 more events
15 Oct 2008
Secretary appointed miss marie louise frederick
15 Oct 2008
Director's change of particulars / bernard szlachta / 14/10/2008
14 Oct 2008
Return made up to 22/08/08; full list of members
07 Aug 2008
Appointment terminated secretary greg harvey
22 Aug 2007
Incorporation

NOBLEPROG LIMITED Charges

15 December 2008
Legal charge
Delivered: 17 December 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 152 western avenue london.