HENRY NICHOLAS ASSOCIATES LIMITED
WIMBLEDON VILLAGE REGENT STREET RECRUITMENT LIMITED

Hellopages » Greater London » Merton » SW19 5SB

Company number 05603344
Status Active
Incorporation Date 26 October 2005
Company Type Private Limited Company
Address THE WHITE HOUSE, 57-63 CHURCH ROAD, WIMBLEDON VILLAGE, LONDON, UNITED KINGDOM, SW19 5SB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 1 December 2015 GBP 106 . The most likely internet sites of HENRY NICHOLAS ASSOCIATES LIMITED are www.henrynicholasassociates.co.uk, and www.henry-nicholas-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brentford Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 7.9 miles; to Barbican Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henry Nicholas Associates Limited is a Private Limited Company. The company registration number is 05603344. Henry Nicholas Associates Limited has been working since 26 October 2005. The present status of the company is Active. The registered address of Henry Nicholas Associates Limited is The White House 57 63 Church Road Wimbledon Village London United Kingdom Sw19 5sb. . LONDON LAW SECRETARIAL LIMITED is a Secretary of the company. AUSTIN, John Henry is a Director of the company. DORAN, Thomas Noel is a Director of the company. MANKELOW, David John is a Director of the company. Director DORAN, Thomas Noel has been resigned. Director MANKELOW, David John has been resigned. Director ROBERTSON, Ronald Andrew has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Appointed Date: 26 October 2005
Director
AUSTIN, John Henry
Appointed Date: 27 March 2014
54 years old
Director
DORAN, Thomas Noel
Appointed Date: 05 February 2009
78 years old
Director
MANKELOW, David John
Appointed Date: 05 February 2009
56 years old

Resigned Directors

Director
DORAN, Thomas Noel
Resigned: 21 December 2007
Appointed Date: 09 November 2005
78 years old
Director
MANKELOW, David John
Resigned: 21 December 2007
Appointed Date: 09 November 2005
56 years old
Director
ROBERTSON, Ronald Andrew
Resigned: 09 February 2009
Appointed Date: 21 July 2006
61 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 October 2005
Appointed Date: 26 October 2005

Persons With Significant Control

John Henry Austin
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Samuel Henry Austin
Notified on: 6 April 2016
22 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENRY NICHOLAS ASSOCIATES LIMITED Events

28 Oct 2016
Confirmation statement made on 26 October 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Mar 2016
Statement of capital following an allotment of shares on 1 December 2015
  • GBP 106
09 Mar 2016
Statement of company's objects
09 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 36 more events
28 Nov 2005
Accounting reference date shortened from 31/10/06 to 31/12/05
24 Nov 2005
New director appointed
24 Nov 2005
New director appointed
24 Nov 2005
Director resigned
26 Oct 2005
Incorporation

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