Company number 04015939
Status Active
Incorporation Date 16 June 2000
Company Type Private Limited Company
Address NOLTON CONSULTANTS, 105 LONDON STREET, OFFICE 5, READING, BERKSHIRE, ENGLAND, RG1 4QA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
GBP 1
; Director's details changed for Mr Max Hayward on 1 June 2016. The most likely internet sites of NOLTON SECRETARIES LIMITED are www.noltonsecretaries.co.uk, and www.nolton-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Nolton Secretaries Limited is a Private Limited Company.
The company registration number is 04015939. Nolton Secretaries Limited has been working since 16 June 2000.
The present status of the company is Active. The registered address of Nolton Secretaries Limited is Nolton Consultants 105 London Street Office 5 Reading Berkshire England Rg1 4qa. The cash in hand is £0k. It is £0k against last year. . HAYWARD, Max is a Director of the company. Secretary GERINI, Enzo has been resigned. Secretary HAYWARD, Max has been resigned. Secretary VINCENTI, Remo has been resigned. Director BEN HAMADI, Aziza has been resigned. Director GALATA, Aziza has been resigned. Director VINCENTI, Remo has been resigned. Director NOLTON DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".
nolton secretaries Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
GERINI, Enzo
Resigned: 01 May 2001
Appointed Date: 16 June 2000
Secretary
HAYWARD, Max
Resigned: 05 September 2003
Appointed Date: 10 December 2000
Secretary
VINCENTI, Remo
Resigned: 31 May 2008
Appointed Date: 05 September 2003
Director
GALATA, Aziza
Resigned: 05 September 2003
Appointed Date: 20 March 2003
53 years old
Director
VINCENTI, Remo
Resigned: 10 December 2000
Appointed Date: 16 June 2000
68 years old
Director
NOLTON DIRECTORS LIMITED
Resigned: 01 May 2001
Appointed Date: 10 December 2000
NOLTON SECRETARIES LIMITED Events
13 Dec 2016
Accounts for a dormant company made up to 31 March 2016
21 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
21 Jun 2016
Director's details changed for Mr Max Hayward on 1 June 2016
21 Jun 2016
Registered office address changed from Office 5 105 London Street Reading RG1 4QD to C/O Nolton Consultants 105 London Street Office 5 Reading Berkshire RG1 4QA on 21 June 2016
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 49 more events
15 Jan 2001
New director appointed
15 Jan 2001
Director resigned
21 Dec 2000
Registered office changed on 21/12/00 from: nolton consultants 45 city road tilehurst,reading berkshire RG31 4HA
21 Dec 2000
New secretary appointed
16 Jun 2000
Incorporation