NOBLE WILSON LIMITED
WELLINGORE DCBW CONSULTANT SERVICES LIMITED

Hellopages » Lincolnshire » North Kesteven » LN5 0HX

Company number 04270462
Status Active
Incorporation Date 15 August 2001
Company Type Private Limited Company
Address C/O MUMBY HEPPENSTALL, WELLINGORE HALL, WELLINGORE, LINCOLN, LN5 0HX
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 200 . The most likely internet sites of NOBLE WILSON LIMITED are www.noblewilson.co.uk, and www.noble-wilson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Noble Wilson Limited is a Private Limited Company. The company registration number is 04270462. Noble Wilson Limited has been working since 15 August 2001. The present status of the company is Active. The registered address of Noble Wilson Limited is C O Mumby Heppenstall Wellingore Hall Wellingore Lincoln Ln5 0hx. . WILSON, David Charles Brooks is a Secretary of the company. NOBLE, Heather Mary is a Director of the company. WILSON, David Charles Brooks is a Director of the company. Secretary NOBLE, Heather Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
WILSON, David Charles Brooks
Appointed Date: 21 January 2002

Director
NOBLE, Heather Mary
Appointed Date: 21 January 2002
74 years old

Director
WILSON, David Charles Brooks
Appointed Date: 15 August 2001
80 years old

Resigned Directors

Secretary
NOBLE, Heather Mary
Resigned: 21 January 2002
Appointed Date: 15 August 2001

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 August 2001
Appointed Date: 15 August 2001

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 August 2001
Appointed Date: 15 August 2001

Persons With Significant Control

Mr David Charles Brooks Wilson
Notified on: 15 August 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Heather Mary Noble
Notified on: 15 August 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NOBLE WILSON LIMITED Events

15 Aug 2016
Confirmation statement made on 15 August 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 31 December 2015
19 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 200

22 Apr 2015
Total exemption small company accounts made up to 31 December 2014
18 Aug 2014
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 200

...
... and 42 more events
03 Oct 2001
New director appointed
03 Oct 2001
New secretary appointed
02 Oct 2001
Director resigned
02 Oct 2001
Secretary resigned
15 Aug 2001
Incorporation