NOODEN LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2JG

Company number 09332819
Status Active
Incorporation Date 28 November 2014
Company Type Private Limited Company
Address 5-7 ST. PAULS STREET, LEEDS, LS1 2JG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100 . The most likely internet sites of NOODEN LIMITED are www.nooden.co.uk, and www.nooden.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Nooden Limited is a Private Limited Company. The company registration number is 09332819. Nooden Limited has been working since 28 November 2014. The present status of the company is Active. The registered address of Nooden Limited is 5 7 St Pauls Street Leeds Ls1 2jg. . BARKER, Anne is a Director of the company. BARKER, Jonathan Peter is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BARKER, Anne
Appointed Date: 28 November 2014
73 years old
Director
BARKER, Jonathan Peter
Appointed Date: 28 November 2014
74 years old

Persons With Significant Control

Mr Jonathan Peter Barker
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Barker
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NOODEN LIMITED Events

30 Nov 2016
Confirmation statement made on 28 November 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
16 Dec 2015
Registered office address changed from C/O Sagars Llp 5-7 st Pauls Street Leeds LS1 2JG United Kingdom to 5-7 st. Pauls Street Leeds LS1 2JG on 16 December 2015
17 Jun 2015
Current accounting period extended from 30 November 2015 to 31 March 2016
06 Jan 2015
Statement of capital following an allotment of shares on 18 December 2014
  • GBP 100
06 Jan 2015
Change of share class name or designation
06 Jan 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Nov 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

NOOD INN LTD NOOD VITAMINS LIMITED NOODLE BANGOR LIMITED NOODLE BAR BOURNEMOUTH LTD NOODLE BAR LIMITED NOODLE BAR LONDON LIMITED NOODLE BATH LIMITED