EVERY NOMINEES LIMITED
HONITON

Hellopages » Devon » East Devon » EX14 1BY

Company number 03208676
Status Active
Incorporation Date 6 June 1996
Company Type Private Limited Company
Address THE LAURELS, 46 NEW STREET, HONITON, DEVON, EX14 1BY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption full accounts made up to 30 April 2015. The most likely internet sites of EVERY NOMINEES LIMITED are www.everynominees.co.uk, and www.every-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Feniton Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Every Nominees Limited is a Private Limited Company. The company registration number is 03208676. Every Nominees Limited has been working since 06 June 1996. The present status of the company is Active. The registered address of Every Nominees Limited is The Laurels 46 New Street Honiton Devon Ex14 1by. . GRIFFIN, James is a Secretary of the company. BOWEN, Giles Christopher is a Director of the company. CUTHBERT, Charles Kennedy is a Director of the company. GRIFFIN, James is a Director of the company. MARTIN, Stephen Paul is a Director of the company. STAMP, Katherine Jane Ceinwen is a Director of the company. WOOD, David Leslie is a Director of the company. Secretary HOWE, Richard Michael Painter has been resigned. Director CHESTERTON, John Colin has been resigned. Director DAVIES, Karen Julia has been resigned. Director DIXON, Clive St John has been resigned. Director HAWKINS, John Trenchard has been resigned. Director HEADEACH, Charles has been resigned. Director HOWE, Richard Michael Painter has been resigned. Director IZZETT, Mark David Nicholas has been resigned. Director MILES, Peter Brandon has been resigned. Director PEARSON, Andrew Michael has been resigned. Director SCOTT, Robert Arthur has been resigned. Director SMITH, David Henry has been resigned. Director STEELE-PERKINS, David Peter has been resigned. Director STEVENS, Andrew Edward Reuben Maxwell has been resigned. Director STOKES, Richard William has been resigned. Director STRADLING, Kimberly Joan has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
GRIFFIN, James
Appointed Date: 16 July 2007
Director
BOWEN, Giles Christopher
Appointed Date: 22 June 2004
60 years old
Director
CUTHBERT, Charles Kennedy
Appointed Date: 06 June 1996
68 years old
Director
GRIFFIN, James
Appointed Date: 18 January 2001
55 years old
Director
MARTIN, Stephen Paul
Appointed Date: 01 November 1998
62 years old
Director
STAMP, Katherine Jane Ceinwen
Appointed Date: 06 June 1996
59 years old
Director
WOOD, David Leslie
Appointed Date: 06 June 1996
78 years old

Resigned Directors

Secretary
HOWE, Richard Michael Painter
Resigned: 16 July 2007
Appointed Date: 06 June 1996
Director
CHESTERTON, John Colin
Resigned: 02 January 2009
Appointed Date: 22 June 2004
74 years old
Director
DAVIES, Karen Julia
Resigned: 01 January 2009
Appointed Date: 06 March 2003
59 years old
Director
DIXON, Clive St John
Resigned: 01 April 2014
Appointed Date: 18 January 2001
79 years old
Director
HAWKINS, John Trenchard
Resigned: 01 April 2014
Appointed Date: 18 January 2001
78 years old
Director
HEADEACH, Charles
Resigned: 20 October 2007
Appointed Date: 06 June 1996
76 years old
Director
HOWE, Richard Michael Painter
Resigned: 16 July 2007
Appointed Date: 06 June 1996
83 years old
Director
IZZETT, Mark David Nicholas
Resigned: 01 April 2014
Appointed Date: 18 January 2001
74 years old
Director
MILES, Peter Brandon
Resigned: 01 May 2003
Appointed Date: 06 June 1996
89 years old
Director
PEARSON, Andrew Michael
Resigned: 22 October 2008
Appointed Date: 26 March 2002
78 years old
Director
SCOTT, Robert Arthur
Resigned: 31 March 2011
Appointed Date: 06 June 1996
59 years old
Director
SMITH, David Henry
Resigned: 31 January 2008
Appointed Date: 06 June 1996
79 years old
Director
STEELE-PERKINS, David Peter
Resigned: 30 April 1998
Appointed Date: 06 June 1996
87 years old
Director
STEVENS, Andrew Edward Reuben Maxwell
Resigned: 31 August 1997
Appointed Date: 06 June 1996
86 years old
Director
STOKES, Richard William
Resigned: 01 April 2014
Appointed Date: 01 November 1998
64 years old
Director
STRADLING, Kimberly Joan
Resigned: 01 April 2014
Appointed Date: 18 January 2001
57 years old

Persons With Significant Control

Mr. James Griffin
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

EVERY NOMINEES LIMITED Events

25 Jan 2017
Accounts for a dormant company made up to 30 April 2016
11 Jul 2016
Confirmation statement made on 30 June 2016 with updates
22 Jan 2016
Total exemption full accounts made up to 30 April 2015
28 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 18
21 Jan 2015
Total exemption full accounts made up to 30 April 2014
...
... and 74 more events
02 Mar 1998
Accounts for a dormant company made up to 30 April 1997
18 Sep 1997
Accounting reference date shortened from 30/06/97 to 30/04/97
09 Sep 1997
Director resigned
08 Sep 1997
Return made up to 06/06/97; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jun 1996
Incorporation

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