NICKTHAT.COM LIMITED
HAYWARDS HEATH

Hellopages » West Sussex » Mid Sussex » RH16 2NY

Company number 08007232
Status Active
Incorporation Date 27 March 2012
Company Type Private Limited Company
Address CHAMBERS OF MISS C BUCHAN, 9 SAVILL ROAD, LINDFIELD, HAYWARDS HEATH, WEST SUSSEX, RH16 2NY
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Termination of appointment of Carolinebuchanbarrister&Companysecretaryltd as a secretary on 22 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of NICKTHAT.COM LIMITED are www.nickthatcom.co.uk, and www.nickthat-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Wivelsfield Rail Station is 4 miles; to Burgess Hill Rail Station is 4.7 miles; to Three Bridges Rail Station is 7.6 miles; to Crawley Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nickthat Com Limited is a Private Limited Company. The company registration number is 08007232. Nickthat Com Limited has been working since 27 March 2012. The present status of the company is Active. The registered address of Nickthat Com Limited is Chambers of Miss C Buchan 9 Savill Road Lindfield Haywards Heath West Sussex Rh16 2ny. . QUAN, Wong Ren is a Director of the company. Secretary BUCHAN, Caroline has been resigned. Secretary CAROLINEBUCHANBARRISTER&COMPANYSECRETARYLTD has been resigned. Director BUCHAN, Caroline Venetia has been resigned. Director WONG, Nicholas Ren Quan has been resigned. The company operates in "Wholesale of watches and jewellery".


Current Directors

Director
QUAN, Wong Ren
Appointed Date: 27 July 2015
41 years old

Resigned Directors

Secretary
BUCHAN, Caroline
Resigned: 20 April 2012
Appointed Date: 27 March 2012
Secretary
CAROLINEBUCHANBARRISTER&COMPANYSECRETARYLTD
Resigned: 22 November 2016
Appointed Date: 20 April 2012
Director
BUCHAN, Caroline Venetia
Resigned: 27 July 2015
Appointed Date: 20 April 2012
50 years old
Director
WONG, Nicholas Ren Quan
Resigned: 20 April 2012
Appointed Date: 27 March 2012
41 years old

Persons With Significant Control

Mr Nicholas Ren Quan Wong
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

NICKTHAT.COM LIMITED Events

23 Nov 2016
Confirmation statement made on 9 November 2016 with updates
23 Nov 2016
Termination of appointment of Carolinebuchanbarrister&Companysecretaryltd as a secretary on 22 November 2016
22 Apr 2016
Total exemption small company accounts made up to 31 March 2016
09 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
09 Nov 2015
Director's details changed for Mr Wong Ren Quan on 9 November 2015
...
... and 9 more events
24 Apr 2012
Appointment of Carolinebuchanbarrister&Companysecretaryltd as a secretary on 20 April 2012
24 Apr 2012
Termination of appointment of Caroline Buchan as a secretary on 20 April 2012
24 Apr 2012
Termination of appointment of Nicholas Ren Quan Wong as a director on 20 April 2012
06 Apr 2012
Registered office address changed from Appartment a 8Hirst Court Gatliff Road London SW1W 8QD England on 6 April 2012
27 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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