NELL GWYNN LIMITED
COVENTRY NELL GWYNN 3 LIMITED NELL GWYNN LIMITED

Hellopages » West Midlands » Solihull » CV7 7AF

Company number 05991044
Status Active
Incorporation Date 7 November 2006
Company Type Private Limited Company
Address 1A NEEDLERS END LANE, BALSALL COMMON, COVENTRY, CV7 7AF
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 forty-nine events have happened. The last three records are Previous accounting period shortened from 29 March 2016 to 28 March 2016; Previous accounting period shortened from 30 March 2016 to 29 March 2016; Total exemption small company accounts made up to 30 March 2015. The most likely internet sites of NELL GWYNN LIMITED are www.nellgwynn.co.uk, and www.nell-gwynn.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Nell Gwynn Limited is a Private Limited Company. The company registration number is 05991044. Nell Gwynn Limited has been working since 07 November 2006. The present status of the company is Active. The registered address of Nell Gwynn Limited is 1a Needlers End Lane Balsall Common Coventry Cv7 7af. . GRAHAME, Daniel Steven is a Secretary of the company. HUNTER, Frank Howard is a Director of the company. WILSON, Robert Spencer is a Director of the company. Secretary FIELD, David has been resigned. Director BERESFORD, Kim has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
GRAHAME, Daniel Steven
Appointed Date: 05 January 2015
Director
HUNTER, Frank Howard
Appointed Date: 01 September 2012
80 years old
Director
WILSON, Robert Spencer
Appointed Date: 27 September 2012
70 years old

Resigned Directors

Secretary
FIELD, David
Resigned: 01 April 2008
Appointed Date: 07 November 2006
Director
BERESFORD, Kim
Resigned: 30 November 2016
Appointed Date: 07 November 2006
62 years old

Persons With Significant Control

Mr Frank Howard Hunter
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NELL GWYNN LIMITED Events

28 Feb 2017
Previous accounting period shortened from 29 March 2016 to 28 March 2016
08 Dec 2016
Previous accounting period shortened from 30 March 2016 to 29 March 2016
01 Dec 2016
Total exemption small company accounts made up to 30 March 2015
01 Dec 2016
Termination of appointment of Kim Beresford as a director on 30 November 2016
05 Sep 2016
Confirmation statement made on 20 August 2016 with updates
...
... and 39 more events
14 Nov 2008
Appointment terminated secretary david field
11 Aug 2008
Accounts for a dormant company made up to 30 November 2007
13 Nov 2007
Ad 07/11/06--------- £ si 100@1
08 Nov 2007
Return made up to 07/11/07; full list of members
07 Nov 2006
Incorporation

NELL GWYNN LIMITED Charges

9 January 2015
Charge code 0599 1044 0006
Delivered: 20 January 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab ( Publ)
Description: The property known as minerva court, 21 bowling green lane…
15 April 2013
Charge code 0599 1044 0005
Delivered: 18 April 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Ground floor office and carparking space, nell gwynn house…
15 April 2013
Charge code 0599 1044 0004
Delivered: 18 April 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Basement premises, nell gwynn house, sloane avenue, london…
15 April 2013
Charge code 0599 1044 0003
Delivered: 18 April 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 007, nell gwynn house, sloane avenue, london, SW3 3AX…
15 April 2013
Charge code 0599 1044 0002
Delivered: 18 April 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 015, nell gwynn house, sloane avenue, london, SW3 3AX…
25 October 2012
Debenture
Delivered: 27 October 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…

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