NICHOLSON AND GRIFFIN (LEADENHALL) LTD
CARDIFF NICHOLSON, GRIFFIN & WEST LIMITED

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Company number 07474600
Status Active
Incorporation Date 21 December 2010
Company Type Private Limited Company
Address THE COUNTING HOUSE DUNLEAVY DRIVE, CARDIFF, CARDIFF, CARDIFF, CF11 0SN
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions RES15 ‐ Change company name resolution on 2016-04-14 . The most likely internet sites of NICHOLSON AND GRIFFIN (LEADENHALL) LTD are www.nicholsonandgriffinleadenhall.co.uk, and www.nicholson-and-griffin-leadenhall.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Cardiff Queen Street Rail Station is 2.2 miles; to Cathays Rail Station is 2.5 miles; to Barry Docks Rail Station is 4.7 miles; to Barry Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nicholson and Griffin Leadenhall Ltd is a Private Limited Company. The company registration number is 07474600. Nicholson and Griffin Leadenhall Ltd has been working since 21 December 2010. The present status of the company is Active. The registered address of Nicholson and Griffin Leadenhall Ltd is The Counting House Dunleavy Drive Cardiff Cardiff Cardiff Cf11 0sn. . GRIFFIN, Andrew Leslie is a Director of the company. GRIFFIN, Suzie Jane is a Director of the company. VAN-DER-WESTHUYZEN, Werner is a Director of the company. Director JENKINS, Russell John has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Director
GRIFFIN, Andrew Leslie
Appointed Date: 21 December 2010
73 years old
Director
GRIFFIN, Suzie Jane
Appointed Date: 21 December 2010
64 years old
Director
VAN-DER-WESTHUYZEN, Werner
Appointed Date: 21 December 2010
48 years old

Resigned Directors

Director
JENKINS, Russell John
Resigned: 21 December 2010
Appointed Date: 21 December 2010
60 years old

Persons With Significant Control

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

NICHOLSON AND GRIFFIN (LEADENHALL) LTD Events

04 Jan 2017
Confirmation statement made on 21 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 May 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-14
09 Apr 2016
Change of name notice
07 Mar 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
...
... and 11 more events
22 Dec 2010
Appointment of Mr Andrew Leslie Griffin as a director
22 Dec 2010
Appointment of Mrs Suzie Jane Griffin as a director
22 Dec 2010
Termination of appointment of Russell John Jenkins as a director
22 Dec 2010
Appointment of Mr Vern Van-Der-Westhuyzen as a director
21 Dec 2010
Incorporation

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