NESTINGS REDLEAF LIMITED
LICHFIELD NESTINGS AMBERWOOD LIMITED ENSCO 1161 LIMITED

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Company number 09913104
Status Active
Incorporation Date 11 December 2015
Company Type Private Limited Company
Address STOWEGATE HOUSE, 37 LOMBARD STREET, LICHFIELD, STAFFORDSHIRE, ENGLAND, WS13 6DP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2016-12-13 ; Change of name notice; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of NESTINGS REDLEAF LIMITED are www.nestingsredleaf.co.uk, and www.nestings-redleaf.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Lichfield Trent Valley Rail Station is 1 miles; to Blake Street Rail Station is 5.6 miles; to Butlers Lane Rail Station is 6.4 miles; to Four Oaks Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nestings Redleaf Limited is a Private Limited Company. The company registration number is 09913104. Nestings Redleaf Limited has been working since 11 December 2015. The present status of the company is Active. The registered address of Nestings Redleaf Limited is Stowegate House 37 Lombard Street Lichfield Staffordshire England Ws13 6dp. . BISHTON, Paul is a Director of the company. VORA, Nirmal is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director BROWN, Richard Hugh has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BISHTON, Paul
Appointed Date: 23 December 2015
54 years old

Director
VORA, Nirmal
Appointed Date: 23 December 2015
45 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 23 December 2015
Appointed Date: 11 December 2015

Director
BROWN, Richard Hugh
Resigned: 02 December 2016
Appointed Date: 23 December 2015
60 years old

Director
WARD, Michael James
Resigned: 23 December 2015
Appointed Date: 11 December 2015
66 years old

Director
GATELEY INCORPORATIONS LIMITED
Resigned: 23 December 2015
Appointed Date: 11 December 2015

Persons With Significant Control

Mr Paul Bishton
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nirmal Vora
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NESTINGS REDLEAF LIMITED Events

24 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-13

30 Dec 2016
Change of name notice
22 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

20 Dec 2016
Confirmation statement made on 10 December 2016 with updates
14 Dec 2016
Termination of appointment of Richard Hugh Brown as a director on 2 December 2016
...
... and 10 more events
23 Dec 2015
Appointment of Mr Nirmal Vora as a director on 23 December 2015
23 Dec 2015
Appointment of Mr Richard Brown as a director on 23 December 2015
23 Dec 2015
Appointment of Mr Paul Bishton as a director on 23 December 2015
23 Dec 2015
Termination of appointment of Gateley Secretaries Limited as a secretary on 23 December 2015
11 Dec 2015
Incorporation
Statement of capital on 2015-12-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted