NODENS LIMITED
WINSFORD

Hellopages » Cheshire » Cheshire West and Chester » CW7 2JS

Company number 05577616
Status Active
Incorporation Date 28 September 2005
Company Type Private Limited Company
Address 4 WOODFORD LANE, WINSFORD, CHESHIRE, CW7 2JS
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 September 2016 with updates; Appointment of Mrs Elizabeth Anne Noden as a director on 6 April 2016. The most likely internet sites of NODENS LIMITED are www.nodens.co.uk, and www.nodens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Nodens Limited is a Private Limited Company. The company registration number is 05577616. Nodens Limited has been working since 28 September 2005. The present status of the company is Active. The registered address of Nodens Limited is 4 Woodford Lane Winsford Cheshire Cw7 2js. . NODEN, Lynn is a Secretary of the company. NODEN, Elizabeth Anne is a Director of the company. NODEN, Lynn is a Director of the company. NODEN, Marc is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director GROGAN, Hannah has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
NODEN, Lynn
Appointed Date: 28 September 2005

Director
NODEN, Elizabeth Anne
Appointed Date: 06 April 2016
45 years old

Director
NODEN, Lynn
Appointed Date: 28 September 2005
69 years old

Director
NODEN, Marc
Appointed Date: 28 September 2005
44 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 28 September 2005
Appointed Date: 28 September 2005

Director
GROGAN, Hannah
Resigned: 07 May 2009
Appointed Date: 28 September 2005
42 years old

Persons With Significant Control

Mr Marc Noden
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NODENS LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 28 September 2016 with updates
03 Oct 2016
Appointment of Mrs Elizabeth Anne Noden as a director on 6 April 2016
19 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100

19 Oct 2015
Secretary's details changed for Lynn Noden on 1 June 2015
...
... and 30 more events
06 Nov 2006
Secretary's particulars changed;director's particulars changed
23 Jun 2006
Ad 26/01/06--------- £ si 99@1=99 £ ic 1/100
23 Jun 2006
Accounting reference date shortened from 30/09/06 to 31/03/06
07 Oct 2005
Secretary resigned
28 Sep 2005
Incorporation