NIGHT REVEAL LTD
HARTLEY WINTNEY

Hellopages » Hampshire » Hart » RG27 8JG

Company number 09326625
Status Active
Incorporation Date 25 November 2014
Company Type Private Limited Company
Address THACKHAMS HOUSE, THACKHAMS LANE, HARTLEY WINTNEY, HAMPSHIRE, ENGLAND, RG27 8JG
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Statement of capital following an allotment of shares on 3 March 2016 GBP 10.32 ; Statement of capital following an allotment of shares on 3 March 2016 GBP 10.32 ; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of NIGHT REVEAL LTD are www.nightreveal.co.uk, and www.night-reveal.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Blackwater Rail Station is 6.6 miles; to Farnham Rail Station is 8.2 miles; to Bentley (Hants) Rail Station is 8.4 miles; to Winnersh Triangle Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Night Reveal Ltd is a Private Limited Company. The company registration number is 09326625. Night Reveal Ltd has been working since 25 November 2014. The present status of the company is Active. The registered address of Night Reveal Ltd is Thackhams House Thackhams Lane Hartley Wintney Hampshire England Rg27 8jg. . ANDREWS, Edward William is a Director of the company. GUTIERREZ MARTINEZ, Andrea Ivonne is a Director of the company. HOWELL, Jack Richard is a Director of the company. WILLIAMS, Jack Julius is a Director of the company. Director HOWELL, Jack Richard has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Director
ANDREWS, Edward William
Appointed Date: 25 November 2014
38 years old
Director
GUTIERREZ MARTINEZ, Andrea Ivonne
Appointed Date: 25 November 2014
37 years old
Director
HOWELL, Jack Richard
Appointed Date: 10 July 2015
38 years old
Director
WILLIAMS, Jack Julius
Appointed Date: 25 November 2014
38 years old

Resigned Directors

Director
HOWELL, Jack Richard
Resigned: 20 May 2015
Appointed Date: 25 November 2014
38 years old

Persons With Significant Control

Mr Edward William Andrews
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jack Richard Howell
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jack Julius Williams
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NIGHT REVEAL LTD Events

10 Feb 2017
Statement of capital following an allotment of shares on 3 March 2016
  • GBP 10.32
10 Feb 2017
Statement of capital following an allotment of shares on 3 March 2016
  • GBP 10.32
22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
28 Jul 2016
Confirmation statement made on 10 July 2016 with updates
26 Jul 2016
Director's details changed for Mr Jack Richard Howell on 11 July 2015
...
... and 9 more events
12 Mar 2015
Registered office address changed from Thackams House, Thacksham Lane Hartley Wintney Hampshire RG27 8JG England to Thackams House, Thackhams Lane Hartley Wintney Hampshire RG27 8JG on 12 March 2015
12 Mar 2015
Registered office address changed from Thackams House, Thackhams House Thackhams Lane Hartley Wintney Hampshire RG27 8JG England to Thackams House, Thackhams Lane Hartley Wintney Hampshire RG27 8JG on 12 March 2015
12 Mar 2015
Registered office address changed from C/O Edward Andrews 2 Gregory House Stanley Gardens London W3 7RZ to Thackams House, Thackhams Lane Hartley Wintney Hampshire RG27 8JG on 12 March 2015
12 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
25 Nov 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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