NICKI MACFARLANE LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W12 7SB

Company number 07302107
Status Active
Incorporation Date 1 July 2010
Company Type Private Limited Company
Address C/- HAMMEL ACCOUNTANCY SERVICES LTD UNIT 14.5, BLOCK A, UGLI CAMPUS, 56 WOOD LANE, LONDON, ENGLAND, W12 7SB
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Appointment of Anstice Mary Blanche Baring as a director on 1 December 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of NICKI MACFARLANE LIMITED are www.nickimacfarlane.co.uk, and www.nicki-macfarlane.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Nicki Macfarlane Limited is a Private Limited Company. The company registration number is 07302107. Nicki Macfarlane Limited has been working since 01 July 2010. The present status of the company is Active. The registered address of Nicki Macfarlane Limited is C Hammel Accountancy Services Ltd Unit 14 5 Block A Ugli Campus 56 Wood Lane London England W12 7sb. . WILKINSON, Sarah Charlotte is a Secretary of the company. BARING, Anstice Mary Blanche is a Director of the company. MACFARLANE, Nicola Cockburn is a Director of the company. MAYHEW, Patrick is a Director of the company. POTTS, David Stephen Idris is a Director of the company. RUTHERFORD, William Lindsay is a Director of the company. WILKINSON, Sarah Charlotte is a Director of the company. Director MACFARLANE, Nicola Cockburn has been resigned. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".


Current Directors

Secretary
WILKINSON, Sarah Charlotte
Appointed Date: 07 October 2010
Director
BARING, Anstice Mary Blanche
Appointed Date: 01 December 2016
76 years old
Director
MACFARLANE, Nicola Cockburn
Appointed Date: 01 July 2010
75 years old
Director
MAYHEW, Patrick
Appointed Date: 04 September 2015
57 years old
Director
POTTS, David Stephen Idris
Appointed Date: 04 September 2015
70 years old
Director
RUTHERFORD, William Lindsay
Appointed Date: 04 September 2015
78 years old
Director
WILKINSON, Sarah Charlotte
Appointed Date: 04 September 2015
55 years old

Resigned Directors

Director
MACFARLANE, Nicola Cockburn
Resigned: 01 July 2010
Appointed Date: 01 July 2010
75 years old

Persons With Significant Control

Ms Nicki Macfarlane
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NICKI MACFARLANE LIMITED Events

01 Mar 2017
Appointment of Anstice Mary Blanche Baring as a director on 1 December 2016
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Sep 2016
Confirmation statement made on 1 July 2016 with updates
04 Mar 2016
Registered office address changed from 8a Lonsdale Road London NW6 6rd to C/- Hammel Accountancy Services Ltd Unit 14.5, Block a, Ugli Campus 56 Wood Lane London W12 7SB on 4 March 2016
02 Jan 2016
Appointment of Patrick Mayhew as a director on 4 September 2015
...
... and 24 more events
04 Nov 2010
Statement of capital following an allotment of shares on 19 October 2010
  • GBP 2,200
04 Nov 2010
Previous accounting period shortened from 31 July 2011 to 21 October 2010
12 Oct 2010
Appointment of Mrs Nicola Cockburn Macfarlane as a director
12 Oct 2010
Appointment of Mrs Sarah Charlotte Wilkinson as a secretary
01 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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