NATIONWIDE LEASE EXTENSIONS LTD
LONDON LONDON LEASE EXTENSIONS LTD

Hellopages » Greater London » Hackney » N1 7GU

Company number 09457064
Status Active
Incorporation Date 25 February 2015
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Micro company accounts made up to 31 July 2016; Previous accounting period extended from 28 February 2016 to 31 July 2016. The most likely internet sites of NATIONWIDE LEASE EXTENSIONS LTD are www.nationwideleaseextensions.co.uk, and www.nationwide-lease-extensions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nationwide Lease Extensions Ltd is a Private Limited Company. The company registration number is 09457064. Nationwide Lease Extensions Ltd has been working since 25 February 2015. The present status of the company is Active. The registered address of Nationwide Lease Extensions Ltd is 20 22 Wenlock Road London England N1 7gu. . DOWN, Barbara Clare is a Director of the company. GRANT, Darren is a Director of the company. Director PASSMORE, Alex has been resigned. Director WARRINGTON, Sam Tobias has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
DOWN, Barbara Clare
Appointed Date: 11 May 2016
61 years old
Director
GRANT, Darren
Appointed Date: 25 February 2015
61 years old

Resigned Directors

Director
PASSMORE, Alex
Resigned: 19 November 2015
Appointed Date: 24 September 2015
40 years old
Director
WARRINGTON, Sam Tobias
Resigned: 09 May 2016
Appointed Date: 19 November 2015
39 years old

Persons With Significant Control

Mr Darren Grant
Notified on: 25 February 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Shirley Goodchild
Notified on: 25 February 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NATIONWIDE LEASE EXTENSIONS LTD Events

13 Mar 2017
Confirmation statement made on 25 February 2017 with updates
24 Nov 2016
Micro company accounts made up to 31 July 2016
02 Nov 2016
Previous accounting period extended from 28 February 2016 to 31 July 2016
11 May 2016
Appointment of Miss Barbara Clare Down as a director on 11 May 2016
11 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-10
...
... and 2 more events
11 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2
19 Nov 2015
Appointment of Mr Sam Tobias Warrington as a director on 19 November 2015
19 Nov 2015
Termination of appointment of Alex Passmore as a director on 19 November 2015
24 Sep 2015
Appointment of Mr Alex Passmore as a director on 24 September 2015
25 Feb 2015
Incorporation
Statement of capital on 2015-02-25
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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