NOAH LIMITED
SHREWSBURY BUSINESS PARK

Hellopages » Shropshire » Shropshire » SY2 6LG

Company number 04595866
Status Active
Incorporation Date 20 November 2002
Company Type Private Limited Company
Address C/O CAERWYN JONES, EMSTREY HOUSE, SHREWSBURY BUSINESS PARK, SHREWSBURY SHROPSHIRE, SY2 6LG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Register(s) moved to registered inspection location Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG; Register inspection address has been changed to Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG. The most likely internet sites of NOAH LIMITED are www.noah.co.uk, and www.noah.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Noah Limited is a Private Limited Company. The company registration number is 04595866. Noah Limited has been working since 20 November 2002. The present status of the company is Active. The registered address of Noah Limited is C O Caerwyn Jones Emstrey House Shrewsbury Business Park Shrewsbury Shropshire Sy2 6lg. . PATIENT, Simon James is a Secretary of the company. DUGDALE, Edward Stratford is a Director of the company. DUGDALE WIKLUND, Anna Maria Ulrica is a Director of the company. GREEN, Matthew Roger is a Director of the company. HAYFIELD, Roy Leonard is a Director of the company. PATIENT, Simon James is a Director of the company. Secretary DUGDALE, Edward Stratford has been resigned. Secretary DUGDALE WIKLUND, Anna Maria Ulrica has been resigned. Secretary YOUKEE, Michael Glenn has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FARMER, Edward Basil Stedman has been resigned. Director ISAAC, Louise Wendy has been resigned. Director STRUTHERS, Colin has been resigned. Director YOUKEE, Michael Glenn has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PATIENT, Simon James
Appointed Date: 24 September 2007
Director
DUGDALE, Edward Stratford
Appointed Date: 20 November 2002
66 years old
Director
DUGDALE WIKLUND, Anna Maria Ulrica
Appointed Date: 24 September 2007
58 years old
Director
GREEN, Matthew Roger
Appointed Date: 24 September 2007
55 years old
Director
HAYFIELD, Roy Leonard
Appointed Date: 24 September 2007
82 years old
Director
PATIENT, Simon James
Appointed Date: 24 September 2007
53 years old

Resigned Directors

Secretary
DUGDALE, Edward Stratford
Resigned: 24 September 2007
Appointed Date: 08 October 2003
Secretary
DUGDALE WIKLUND, Anna Maria Ulrica
Resigned: 24 September 2007
Appointed Date: 10 May 2006
Secretary
YOUKEE, Michael Glenn
Resigned: 30 June 2003
Appointed Date: 20 November 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 November 2002
Appointed Date: 20 November 2002
Director
FARMER, Edward Basil Stedman
Resigned: 19 September 2008
Appointed Date: 09 May 2008
66 years old
Director
ISAAC, Louise Wendy
Resigned: 05 February 2003
Appointed Date: 20 November 2002
67 years old
Director
STRUTHERS, Colin
Resigned: 10 May 2006
Appointed Date: 08 October 2003
67 years old
Director
YOUKEE, Michael Glenn
Resigned: 30 June 2003
Appointed Date: 20 November 2002
77 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 November 2002
Appointed Date: 20 November 2002

Persons With Significant Control

Mr Edward Stratford Dugdale
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more

NOAH LIMITED Events

06 Dec 2016
Confirmation statement made on 20 November 2016 with updates
25 Nov 2016
Register(s) moved to registered inspection location Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG
24 Nov 2016
Register inspection address has been changed to Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG
16 Aug 2016
Accounts for a dormant company made up to 30 November 2015
21 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
...
... and 44 more events
12 Dec 2002
New director appointed
12 Dec 2002
New director appointed
12 Dec 2002
Secretary resigned
12 Dec 2002
Director resigned
20 Nov 2002
Incorporation

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