NDSL GROUP LIMITED
MILTON KEYNES CELLWATCH GROUP LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK9 2AH

Company number 04034639
Status Active
Incorporation Date 17 July 2000
Company Type Private Limited Company
Address NDSL LIMITED, GLOUCESTER HOUSE, 399 SILBURY BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, ENGLAND, MK9 2AH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities ; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 14 August 2016 with updates. The most likely internet sites of NDSL GROUP LIMITED are www.ndslgroup.co.uk, and www.ndsl-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Ndsl Group Limited is a Private Limited Company. The company registration number is 04034639. Ndsl Group Limited has been working since 17 July 2000. The present status of the company is Active. The registered address of Ndsl Group Limited is Ndsl Limited Gloucester House 399 Silbury Boulevard Milton Keynes Buckinghamshire England Mk9 2ah. . WILLCOCK, Robert is a Secretary of the company. BROWN, David is a Director of the company. LAURIE, John Kendall is a Director of the company. LAWSON, Michael Shaun is a Director of the company. PHILMON, Earl Warren is a Director of the company. WILLCOCK, Robert is a Director of the company. Nominee Secretary BART SECRETARIES LIMITED has been resigned. Director LARSON, Stephen Blair has been resigned. Director PICKIN, John Robert has been resigned. Director WOOLLEY, Russell Roy has been resigned. Nominee Director BART MANAGEMENT LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WILLCOCK, Robert
Appointed Date: 13 November 2000
Director
BROWN, David
Appointed Date: 30 March 2004
71 years old
Director
LAURIE, John Kendall
Appointed Date: 13 November 2000
76 years old
Director
LAWSON, Michael Shaun
Appointed Date: 06 March 2001
80 years old
Director
PHILMON, Earl Warren
Appointed Date: 23 August 2012
66 years old
Director
WILLCOCK, Robert
Appointed Date: 12 May 2006
56 years old

Resigned Directors

Nominee Secretary
BART SECRETARIES LIMITED
Resigned: 13 November 2000
Appointed Date: 17 July 2000
Director
LARSON, Stephen Blair
Resigned: 15 August 2010
Appointed Date: 28 May 2009
58 years old
Director
PICKIN, John Robert
Resigned: 08 May 2001
Appointed Date: 13 November 2000
98 years old
Director
WOOLLEY, Russell Roy
Resigned: 21 June 2012
Appointed Date: 30 March 2004
75 years old
Nominee Director
BART MANAGEMENT LIMITED
Resigned: 13 November 2000
Appointed Date: 17 July 2000

NDSL GROUP LIMITED Events

16 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 14 August 2016 with updates
08 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 312,138.1
02 Sep 2015
Group of companies' accounts made up to 31 December 2014
...
... and 82 more events
29 Nov 2000
Secretary resigned
20 Nov 2000
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Nov 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
06 Oct 2000
Company name changed cellwatch group LIMITED\certificate issued on 09/10/00
17 Jul 2000
Incorporation

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