NICKLIN HOLDINGS LIMITED
HALESOWEN

Hellopages » West Midlands » Dudley » B63 3TT

Company number 07548733
Status Active
Incorporation Date 2 March 2011
Company Type Private Limited Company
Address CHURCH COURT, STOURBRIDGE ROAD, HALESOWEN, WEST MIDLANDS, B63 3TT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Appointment of Mr Mark Andrew Howell as a director on 30 June 2016; Appointment of Mr David Paul Wright as a director on 30 June 2016. The most likely internet sites of NICKLIN HOLDINGS LIMITED are www.nicklinholdings.co.uk, and www.nicklin-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Nicklin Holdings Limited is a Private Limited Company. The company registration number is 07548733. Nicklin Holdings Limited has been working since 02 March 2011. The present status of the company is Active. The registered address of Nicklin Holdings Limited is Church Court Stourbridge Road Halesowen West Midlands B63 3tt. . COOK, Christopher Royston is a Director of the company. HOWELL, Mark Andrew is a Director of the company. OWEN, Harvey John is a Director of the company. WRIGHT, David Paul is a Director of the company. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Dormant Company".


Current Directors

Director
COOK, Christopher Royston
Appointed Date: 02 March 2011
70 years old
Director
HOWELL, Mark Andrew
Appointed Date: 30 June 2016
53 years old
Director
OWEN, Harvey John
Appointed Date: 02 March 2011
74 years old
Director
WRIGHT, David Paul
Appointed Date: 30 June 2016
60 years old

Resigned Directors

Director
STEPHENS, Graham Robertson
Resigned: 02 March 2011
Appointed Date: 02 March 2011
75 years old

Persons With Significant Control

Mr Harvey John Owen
Notified on: 2 March 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Royston Cook
Notified on: 2 March 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NICKLIN HOLDINGS LIMITED Events

10 Mar 2017
Confirmation statement made on 2 March 2017 with updates
11 Aug 2016
Appointment of Mr Mark Andrew Howell as a director on 30 June 2016
11 Aug 2016
Appointment of Mr David Paul Wright as a director on 30 June 2016
27 Jun 2016
Total exemption small company accounts made up to 30 April 2016
04 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
...
... and 12 more events
15 Mar 2011
Statement of capital following an allotment of shares on 2 March 2011
  • GBP 100
10 Mar 2011
Appointment of Christopher Royston Cook as a director
10 Mar 2011
Appointment of Harvey John Owen as a director
07 Mar 2011
Termination of appointment of Graham Stephens as a director
02 Mar 2011
Incorporation

NICKLIN HOLDINGS LIMITED Charges

11 August 2014
Charge code 0754 8733 0001
Delivered: 22 August 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…

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