NADIS LTD
HAVERFORDWEST

Hellopages » Pembrokeshire » Pembrokeshire » SA62 4AQ

Company number 04463696
Status Active
Incorporation Date 18 June 2002
Company Type Private Limited Company
Address EASTWOOD, BOULSTON, HAVERFORDWEST, PEMBROKESHIRE, SA62 4AQ
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Registration of charge 044636960001, created on 18 November 2016; Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 15 October 2016 with updates. The most likely internet sites of NADIS LTD are www.nadis.co.uk, and www.nadis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Johnston (Pembrokeshire) Rail Station is 2.9 miles; to Pembroke Dock Rail Station is 5.7 miles; to Clarbeston Road Rail Station is 5.7 miles; to Pembroke Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nadis Ltd is a Private Limited Company. The company registration number is 04463696. Nadis Ltd has been working since 18 June 2002. The present status of the company is Active. The registered address of Nadis Ltd is Eastwood Boulston Haverfordwest Pembrokeshire Sa62 4aq. . HOWE, Joanna is a Secretary of the company. HOWE, Michael John Headly is a Director of the company. Nominee Secretary LAZARUS, Heather Ann has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
HOWE, Joanna
Appointed Date: 18 June 2002
Director
HOWE, Michael John Headly
Appointed Date: 18 June 2002
66 years old

Resigned Directors

Nominee Secretary
LAZARUS, Heather Ann
Resigned: 18 June 2002
Appointed Date: 18 June 2002
Nominee Director
LAZARUS, Harry Pierre
Resigned: 18 June 2002
Appointed Date: 18 June 2002
88 years old

Persons With Significant Control

Mr Michael John Headly Howe
Notified on: 15 October 2016
66 years old
Nature of control: Ownership of shares – 75% or more

NADIS LTD Events

22 Nov 2016
Registration of charge 044636960001, created on 18 November 2016
01 Nov 2016
Total exemption small company accounts made up to 31 May 2016
17 Oct 2016
Confirmation statement made on 15 October 2016 with updates
14 Dec 2015
Change of share class name or designation
14 Dec 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 30 more events
28 Jun 2002
Director resigned
28 Jun 2002
New director appointed
28 Jun 2002
New secretary appointed
28 Jun 2002
Registered office changed on 28/06/02 from: carnglas chambers 95 carnglas road, tycoch swansea SA2 9DH
18 Jun 2002
Incorporation

NADIS LTD Charges

18 November 2016
Charge code 0446 3696 0001
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…

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