NANTWICH INVESTMENTS LIMITED
NANTWICH

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Company number 00853814
Status Active
Incorporation Date 8 July 1965
Company Type Private Limited Company
Address PARKLANDS FIRST DIG LANE, STAPELEY, NANTWICH, CHESHIRE, CW5 7JT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of NANTWICH INVESTMENTS LIMITED are www.nantwichinvestments.co.uk, and www.nantwich-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and five months. Nantwich Investments Limited is a Private Limited Company. The company registration number is 00853814. Nantwich Investments Limited has been working since 08 July 1965. The present status of the company is Active. The registered address of Nantwich Investments Limited is Parklands First Dig Lane Stapeley Nantwich Cheshire Cw5 7jt. . WILSON, Philip Vernon is a Secretary of the company. NETTLETON, Deborah Jane is a Director of the company. WILSON, Susan Josephine is a Director of the company. Secretary NETTLETON, Deborah Jane has been resigned. Secretary WILSON, Susan Josephine has been resigned. Director COOPER, Vernon has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WILSON, Philip Vernon
Appointed Date: 31 October 2003

Director
NETTLETON, Deborah Jane
Appointed Date: 31 October 2003
53 years old

Director

Resigned Directors

Secretary
NETTLETON, Deborah Jane
Resigned: 31 October 2003
Appointed Date: 04 December 1998

Secretary
WILSON, Susan Josephine
Resigned: 04 December 1998

Director
COOPER, Vernon
Resigned: 12 November 1998
110 years old

Persons With Significant Control

Mrs Susan Josephine Wilson
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

Mr Peter Roger Daniel
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

Mr David Young Ma (Oxon)
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

NANTWICH INVESTMENTS LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 30 June 2016
15 Feb 2017
Confirmation statement made on 3 February 2017 with updates
01 Mar 2016
Total exemption small company accounts made up to 30 June 2015
11 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 902

11 Feb 2016
Director's details changed for Mrs Deborah Jane Nettleton on 1 April 2015
...
... and 69 more events
24 Jan 1988
Return made up to 31/12/87; full list of members

11 Nov 1987
Full accounts made up to 30 June 1987

30 Jul 1987
Full accounts made up to 30 June 1986

30 Dec 1986
Return made up to 30/11/86; full list of members

12 Sep 1986
Full accounts made up to 30 June 1985