THE NUTTALL GROUP LIMITED
HINCKLEY

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 3BZ

Company number 02226075
Status Active
Incorporation Date 1 March 1988
Company Type Private Limited Company
Address ORCHARD HOUSE, DODWELLS BRIDGE INDUSTRIAL ESTAT, HINCKLEY, LEICESTERSHIRE, LE10 3BZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Change of share class name or designation; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of THE NUTTALL GROUP LIMITED are www.thenuttallgroup.co.uk, and www.the-nuttall-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. The distance to to Nuneaton Rail Station is 2.3 miles; to Atherstone Rail Station is 6.6 miles; to Coventry Rail Station is 10.4 miles; to Canley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Nuttall Group Limited is a Private Limited Company. The company registration number is 02226075. The Nuttall Group Limited has been working since 01 March 1988. The present status of the company is Active. The registered address of The Nuttall Group Limited is Orchard House Dodwells Bridge Industrial Estat Hinckley Leicestershire Le10 3bz. . SMITH, Gwynfryn David is a Secretary of the company. CALANDRA, Nino is a Director of the company. NUTTALL, Alan David is a Director of the company. NUTTALL, Jacqueline is a Director of the company. SMITH, Gwynfryn David is a Director of the company. Secretary NUTTALL, Jacqueline has been resigned. Director ASHLEY, David John has been resigned. Director WALKER, Edward Henry has been resigned. Director WHITTAKER, Stephen has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SMITH, Gwynfryn David
Appointed Date: 03 August 1995

Director
CALANDRA, Nino
Appointed Date: 05 May 2015
62 years old

Director
NUTTALL, Alan David

83 years old

Director
NUTTALL, Jacqueline

83 years old

Director
SMITH, Gwynfryn David
Appointed Date: 01 June 1993
81 years old

Resigned Directors

Secretary
NUTTALL, Jacqueline
Resigned: 03 August 1995

Director
ASHLEY, David John
Resigned: 22 October 1992
84 years old

Director
WALKER, Edward Henry
Resigned: 31 December 1996
105 years old

Director
WHITTAKER, Stephen
Resigned: 16 November 1993
73 years old

Persons With Significant Control

Mr Alan David Nuttall
Notified on: 7 April 2016
83 years old
Nature of control: Has significant influence or control

THE NUTTALL GROUP LIMITED Events

03 Mar 2017
Confirmation statement made on 1 March 2017 with updates
21 Aug 2016
Change of share class name or designation
01 Jul 2016
Group of companies' accounts made up to 31 December 2015
17 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 157,939

07 Mar 2016
Previous accounting period shortened from 31 May 2016 to 31 December 2015
...
... and 97 more events
27 Apr 1988
Registered office changed on 27/04/88 from: icc house 110 whitchurch road cardiff CF4 3LY

27 Apr 1988
Registered office changed on 27/04/88 from: icc house, 110 whitchurch road, cardiff, CF4 3LY

27 Apr 1988
Secretary resigned;new secretary appointed

27 Apr 1988
Director resigned;new director appointed

01 Mar 1988
Incorporation

THE NUTTALL GROUP LIMITED Charges

3 May 1991
Legal charge
Delivered: 9 May 1991
Status: Satisfied on 1 October 2011
Persons entitled: Yorkshire Bank PLC
Description: Land & buildings lying to the west of dodwells road…