NAPIER-LODGE ASSOCIATES LIMITED
WALTHAM CROSS

Hellopages » Hertfordshire » Broxbourne » EN7 6XG

Company number 05912755
Status Active
Incorporation Date 22 August 2006
Company Type Private Limited Company
Address 3 HULL CLOSE, CHESHUNT, WALTHAM CROSS, HERTS, EN7 6XG
Home Country United Kingdom
Nature of Business 80300 - Investigation activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 4 . The most likely internet sites of NAPIER-LODGE ASSOCIATES LIMITED are www.napierlodgeassociates.co.uk, and www.napier-lodge-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Napier Lodge Associates Limited is a Private Limited Company. The company registration number is 05912755. Napier Lodge Associates Limited has been working since 22 August 2006. The present status of the company is Active. The registered address of Napier Lodge Associates Limited is 3 Hull Close Cheshunt Waltham Cross Herts En7 6xg. The company`s financial liabilities are £3.75k. It is £1.59k against last year. The cash in hand is £20.32k. It is £-8.7k against last year. And the total assets are £34.29k, which is £-5.43k against last year. MAIN, Edward Napier is a Secretary of the company. LODGE, Brian Leslie is a Director of the company. MAIN, Coral is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Investigation activities".


napier-lodge associates Key Finiance

LIABILITIES £3.75k
+73%
CASH £20.32k
-30%
TOTAL ASSETS £34.29k
-14%
All Financial Figures

Current Directors

Secretary
MAIN, Edward Napier
Appointed Date: 22 August 2006

Director
LODGE, Brian Leslie
Appointed Date: 22 August 2006
73 years old

Director
MAIN, Coral
Appointed Date: 22 August 2006
67 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 August 2006
Appointed Date: 22 August 2006

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 August 2006
Appointed Date: 22 August 2006

Persons With Significant Control

Mr Brian Lodge
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Coral Main
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NAPIER-LODGE ASSOCIATES LIMITED Events

29 Aug 2016
Confirmation statement made on 22 August 2016 with updates
11 May 2016
Total exemption small company accounts made up to 31 August 2015
28 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 4

05 May 2015
Total exemption small company accounts made up to 31 August 2014
01 Sep 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 4

...
... and 21 more events
19 Sep 2006
New director appointed
19 Sep 2006
New secretary appointed
19 Sep 2006
Secretary resigned
19 Sep 2006
Director resigned
22 Aug 2006
Incorporation