NOVATILES LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR2 0EL

Company number 06428178
Status Active
Incorporation Date 15 November 2007
Company Type Private Limited Company
Address GOLDEN VALLEY ACCOUNTANCY LTD, UNIT 4 WESTWOOD IND. EST., PONTRILAS, HEREFORD, HR2 0EL
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 15 November 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of NOVATILES LIMITED are www.novatiles.co.uk, and www.novatiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Novatiles Limited is a Private Limited Company. The company registration number is 06428178. Novatiles Limited has been working since 15 November 2007. The present status of the company is Active. The registered address of Novatiles Limited is Golden Valley Accountancy Ltd Unit 4 Westwood Ind Est Pontrilas Hereford Hr2 0el. . DAY, Sally is a Secretary of the company. DAY, Geraint Richard is a Director of the company. Secretary DAY, Geraint Richard has been resigned. Secretary DAY, Sally has been resigned. Director PHILLIPS, Matthew Peter has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
DAY, Sally
Appointed Date: 30 July 2009
Director
DAY, Geraint Richard
Appointed Date: 15 November 2007
50 years old

Resigned Directors

Secretary
DAY, Geraint Richard
Resigned: 11 February 2008
Appointed Date: 15 November 2007
Secretary
DAY, Sally
Resigned: 31 May 2008
Appointed Date: 12 February 2008
Director
PHILLIPS, Matthew Peter
Resigned: 28 May 2010
Appointed Date: 15 November 2007
49 years old

Persons With Significant Control

Mr Geraint Richard Day
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

NOVATILES LIMITED Events

23 Dec 2016
Micro company accounts made up to 31 March 2016
02 Dec 2016
Confirmation statement made on 15 November 2016 with updates
29 Dec 2015
Micro company accounts made up to 31 March 2015
20 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
26 Mar 2015
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
...
... and 17 more events
15 Dec 2008
Appointment terminated secretary sally day
25 Jul 2008
Accounting reference date extended from 30/11/2008 to 31/03/2009
13 Feb 2008
New secretary appointed
13 Feb 2008
Secretary resigned
15 Nov 2007
Incorporation

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