Company number 06193174
Status Active
Incorporation Date 29 March 2007
Company Type Private Limited Company
Address THE PLACE, 8TH FLOOR, HIGH HOLBORN, LONDON, ENGLAND, WC1V 7AA
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Satisfaction of charge 061931740004 in full; Satisfaction of charge 061931740002 in full; Termination of appointment of Haydn Turner Abbott as a director on 5 January 2017. The most likely internet sites of NOMAD WEST COAST LIMITED are www.nomadwestcoast.co.uk, and www.nomad-west-coast.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nomad West Coast Limited is a Private Limited Company.
The company registration number is 06193174. Nomad West Coast Limited has been working since 29 March 2007.
The present status of the company is Active. The registered address of Nomad West Coast Limited is The Place 8th Floor High Holborn London England Wc1v 7aa. . KERRUSH, Giles is a Secretary of the company. HEYNARD, Dominique Pascal is a Director of the company. MUIR, Graham Peter is a Director of the company. TAYLOR, Andrew George is a Director of the company. Secretary JACKSON, Dean has been resigned. Secretary GORDONS NOMINEE SECRETARIES LIMITED has been resigned. Director ABBOTT, Haydn Turner has been resigned. Director ERIKSEN, Alexander has been resigned. Director LOWDON, Graeme Paul has been resigned. Director MCLAREN, Ian has been resigned. Director SHAH, Bimal has been resigned. Director WALLBRIDGE, Nigel Christopher, Dr has been resigned. Director GORDONS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Wireless telecommunications activities".
Current Directors
Resigned Directors
Secretary
JACKSON, Dean
Resigned: 23 May 2013
Appointed Date: 02 October 2007
Secretary
GORDONS NOMINEE SECRETARIES LIMITED
Resigned: 02 October 2007
Appointed Date: 29 March 2007
Director
MCLAREN, Ian
Resigned: 31 March 2014
Appointed Date: 12 March 2012
57 years old
Director
SHAH, Bimal
Resigned: 31 January 2012
Appointed Date: 02 October 2007
50 years old
Director
GORDONS NOMINEE DIRECTORS LIMITED
Resigned: 02 October 2007
Appointed Date: 29 March 2007
NOMAD WEST COAST LIMITED Events
19 Jan 2017
Satisfaction of charge 061931740004 in full
19 Jan 2017
Satisfaction of charge 061931740002 in full
17 Jan 2017
Termination of appointment of Haydn Turner Abbott as a director on 5 January 2017
17 Jan 2017
Termination of appointment of Nigel Christopher Wallbridge as a director on 5 January 2017
17 Jan 2017
Appointment of Mr Dominique Pascal Heynard as a director on 5 January 2017
...
... and 50 more events
11 Oct 2007
Nc inc already adjusted 02/10/07
11 Oct 2007
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
11 Oct 2007
Resolutions
-
RES10 ‐
Resolution of allotment of securities
11 Oct 2007
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
29 Mar 2007
Incorporation
23 October 2014
Charge code 0619 3174 0004
Delivered: 27 October 2014
Status: Satisfied
on 19 January 2017
Persons entitled: Harbert European Specialty Lending Company Limited
Description: Contains fixed charge…
7 February 2014
Charge code 0619 3174 0003
Delivered: 13 February 2014
Status: Satisfied
on 30 October 2014
Persons entitled: Partners for Growth Iv, L.P.
Description: Notification of addition to or amendment of charge…
24 April 2013
Charge code 0619 3174 0002
Delivered: 26 April 2013
Status: Satisfied
on 19 January 2017
Persons entitled: Silicon Valley Bank
Description: All intellectual property rights. Notification of addition…
18 March 2008
Debenture
Delivered: 8 April 2008
Status: Satisfied
on 9 February 2013
Persons entitled: Investec Bank (UK) Limited (as Security Agent)
Description: Fixed and floating charge over the undertaking and all…