CITY NOBLE LIMITED
WARE

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Company number 09142105
Status Active
Incorporation Date 22 July 2014
Company Type Private Limited Company
Address BENCROFT DASSELS, BRAUGHING, WARE, HERTS, SG11 2RW
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Termination of appointment of Eamonn Martin O'connor as a director on 31 December 2015. The most likely internet sites of CITY NOBLE LIMITED are www.citynoble.co.uk, and www.city-noble.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Ware Rail Station is 8.5 miles; to Royston Rail Station is 9 miles; to Ashwell & Morden Rail Station is 9.2 miles; to Hertford North Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.City Noble Limited is a Private Limited Company. The company registration number is 09142105. City Noble Limited has been working since 22 July 2014. The present status of the company is Active. The registered address of City Noble Limited is Bencroft Dassels Braughing Ware Herts Sg11 2rw. . LEGGATE, Andrew is a Secretary of the company. BOURNE, Robert William is a Director of the company. CRAVEN, Paul Aidan is a Director of the company. GUCK, Brian Hall is a Director of the company. LUCK, Fiona Elizabeth is a Director of the company. NOBLE, Alexandra Mary is a Director of the company. Director MAYBURY, Ian Richard has been resigned. Director O'CONNOR, Eamonn Martin has been resigned. Director O'CONNOR, Eamonn Martin has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
LEGGATE, Andrew
Appointed Date: 21 November 2014
Director
BOURNE, Robert William
Appointed Date: 09 December 2014
66 years old
Director
CRAVEN, Paul Aidan
Appointed Date: 09 December 2014
61 years old
Director
GUCK, Brian Hall
Appointed Date: 09 December 2014
82 years old
Director
LUCK, Fiona Elizabeth
Appointed Date: 09 December 2014
67 years old
Director
NOBLE, Alexandra Mary
Appointed Date: 22 July 2014
72 years old

Resigned Directors

Director
MAYBURY, Ian Richard
Resigned: 30 November 2015
Appointed Date: 09 December 2014
62 years old
Director
O'CONNOR, Eamonn Martin
Resigned: 31 December 2015
Appointed Date: 30 November 2015
62 years old
Director
O'CONNOR, Eamonn Martin
Resigned: 30 November 2015
Appointed Date: 09 December 2014
62 years old

Persons With Significant Control

Ms Alexandra Mary Noble
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CITY NOBLE LIMITED Events

01 Sep 2016
Confirmation statement made on 22 July 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 30 November 2015
06 Jan 2016
Termination of appointment of Eamonn Martin O'connor as a director on 31 December 2015
16 Dec 2015
Appointment of Mr Eamonn Martin O'connor as a director on 30 November 2015
14 Dec 2015
Statement of capital following an allotment of shares on 30 November 2015
  • GBP 26,015
...
... and 12 more events
08 Jan 2015
Appointment of Mr Robert William Bourne as a director on 9 December 2014
08 Jan 2015
Appointment of Mr Paul Aidan Craven as a director on 9 December 2014
21 Nov 2014
Appointment of Mr Andrew Leggate as a secretary on 21 November 2014
02 Oct 2014
Statement of capital following an allotment of shares on 2 October 2014
  • GBP 500
22 Jul 2014
Incorporation
Statement of capital on 2014-07-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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