Company number 04302431
Status Active
Incorporation Date 10 October 2001
Company Type Private Limited Company
Address MERIDEN HALL, MAIN ROAD, MERIDEN, WARWICKSHIRE, CV7 7PT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
GBP 1
. The most likely internet sites of NETWORK VILLAS LIMITED are www.networkvillas.co.uk, and www.network-villas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Network Villas Limited is a Private Limited Company.
The company registration number is 04302431. Network Villas Limited has been working since 10 October 2001.
The present status of the company is Active. The registered address of Network Villas Limited is Meriden Hall Main Road Meriden Warwickshire Cv7 7pt. . DUDLEY, Nigel John is a Secretary of the company. WATTS, Timothy is a Director of the company. Secretary MYTTON, Jill has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director NIXON, John Peter has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
MYTTON, Jill
Resigned: 03 May 2005
Appointed Date: 01 March 2002
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 01 March 2002
Appointed Date: 10 October 2001
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 01 March 2002
Appointed Date: 10 October 2001
Persons With Significant Control
Mr Tim Watts
Notified on: 10 October 2016
76 years old
Nature of control: Has significant influence or control
NETWORK VILLAS LIMITED Events
20 Oct 2016
Confirmation statement made on 10 October 2016 with updates
02 Oct 2016
Full accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
07 Oct 2015
Full accounts made up to 31 December 2014
05 Nov 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
...
... and 41 more events
10 Jun 2002
New director appointed
10 Jun 2002
New secretary appointed
07 Mar 2002
Registered office changed on 07/03/02 from: 76 whitchurch road cardiff CF14 3LX
01 Mar 2002
Company name changed heatherglen LIMITED\certificate issued on 01/03/02
10 Oct 2001
Incorporation