NODEN & WINSOR GROUP LIMITED
LONDON

Hellopages » City of London » City of London » E1 7HP

Company number 09223506
Status Active
Incorporation Date 17 September 2014
Company Type Private Limited Company
Address 19 WIDEGATE STREET, LONDON, UNITED KINGDOM, E1 7HP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Registered office address changed from 60 Banquo Approach Heathcote Warwick Warwickshire CV34 6GB to 19 Widegate Street London E1 7HP on 5 January 2017; Director's details changed for Mr Matthew Paul Cartwright on 4 January 2017; Termination of appointment of Paul Thomas Johnson as a director on 14 October 2016. The most likely internet sites of NODEN & WINSOR GROUP LIMITED are www.nodenwinsorgroup.co.uk, and www.noden-winsor-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Noden Winsor Group Limited is a Private Limited Company. The company registration number is 09223506. Noden Winsor Group Limited has been working since 17 September 2014. The present status of the company is Active. The registered address of Noden Winsor Group Limited is 19 Widegate Street London United Kingdom E1 7hp. . CARTWRIGHT, Matthew Paul is a Director of the company. RICHARDSON, Andrew is a Director of the company. Director JOHNSON, Paul Thomas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CARTWRIGHT, Matthew Paul
Appointed Date: 17 September 2014
36 years old
Director
RICHARDSON, Andrew
Appointed Date: 17 October 2014
55 years old

Resigned Directors

Director
JOHNSON, Paul Thomas
Resigned: 14 October 2016
Appointed Date: 17 October 2014
56 years old

Persons With Significant Control

Mr Matthew Paul Cartwright
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NODEN & WINSOR GROUP LIMITED Events

05 Jan 2017
Registered office address changed from 60 Banquo Approach Heathcote Warwick Warwickshire CV34 6GB to 19 Widegate Street London E1 7HP on 5 January 2017
05 Jan 2017
Director's details changed for Mr Matthew Paul Cartwright on 4 January 2017
13 Dec 2016
Termination of appointment of Paul Thomas Johnson as a director on 14 October 2016
04 Oct 2016
Confirmation statement made on 17 September 2016 with updates
04 Oct 2016
Director's details changed for Mr Matthew Paul Cartwright on 1 September 2016
...
... and 6 more events
31 Jul 2015
Appointment of Mr Andrew Richardson as a director on 17 October 2014
31 Jul 2015
Appointment of Mr Paul Thomas Johnson as a director on 17 October 2014
20 Jan 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
10 Oct 2014
Statement of capital following an allotment of shares on 18 September 2014
  • GBP 605
17 Sep 2014
Incorporation
Statement of capital on 2014-09-17
  • GBP 600
  • MODEL ARTICLES ‐ Model articles adopted

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