NOVA DESIGN AND MANAGEMENT LIMITED
KINGSWINFORD NOVA DESIGN LTD NOVA DESIGN (UK) LIMITED NOVA DESIGN (MIDLANDS) LIMITED

Hellopages » West Midlands » Dudley » DY6 7YD

Company number 02257018
Status Active
Incorporation Date 12 May 1988
Company Type Private Limited Company
Address WATT HOUSE, INNOVATION CENTRE, PENSNETT TRADING ESTATE, KINGSWINFORD, WEST MIDLANDS, DY6 7YD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of NOVA DESIGN AND MANAGEMENT LIMITED are www.novadesignandmanagement.co.uk, and www.nova-design-and-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. Nova Design and Management Limited is a Private Limited Company. The company registration number is 02257018. Nova Design and Management Limited has been working since 12 May 1988. The present status of the company is Active. The registered address of Nova Design and Management Limited is Watt House Innovation Centre Pensnett Trading Estate Kingswinford West Midlands Dy6 7yd. . PARRY, Carole is a Secretary of the company. PARRY, Carole is a Director of the company. PARRY, David John is a Director of the company. PARRY, Nicky James is a Director of the company. PARRY, Simon Mark is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PARRY, Carole
Director
PARRY, Carole
Appointed Date: 11 November 1998
75 years old
Director
PARRY, David John

77 years old
Director
PARRY, Nicky James
Appointed Date: 01 June 2000
51 years old
Director
PARRY, Simon Mark
Appointed Date: 01 June 2000
54 years old

Persons With Significant Control

Mr David John Parry
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

NOVA DESIGN AND MANAGEMENT LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 31 May 2016
04 Nov 2016
Confirmation statement made on 6 September 2016 with updates
02 Feb 2016
Total exemption small company accounts made up to 31 May 2015
25 Jan 2016
Particulars of variation of rights attached to shares
25 Jan 2016
Change of share class name or designation
...
... and 95 more events
08 Jun 1988
Company name changed fastlocal LIMITED\certificate issued on 09/06/88
08 Jun 1988
Company name changed\certificate issued on 08/06/88
03 Jun 1988
Memorandum and Articles of Association
03 Jun 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 May 1988
Incorporation

NOVA DESIGN AND MANAGEMENT LIMITED Charges

29 July 1988
Single debenture
Delivered: 11 August 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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