NIALL HOBHOUSE LIMITED
WINCANTON QUAYSHELFCO 643 LIMITED

Hellopages » Somerset » South Somerset » BA9 8DL

Company number 03469728
Status Active
Incorporation Date 21 November 1997
Company Type Private Limited Company
Address SHATWELL STUDIOS SHATWELL LANE, YARLINGTON, WINCANTON, SOMERSET, BA9 8DL
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Current accounting period shortened from 31 October 2017 to 30 September 2017; Second filing of Confirmation Statement dated 21/11/2016; Confirmation statement made on 21 November 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information and Information about people with significant control) was registered on 28/12/2016 . The most likely internet sites of NIALL HOBHOUSE LIMITED are www.niallhobhouse.co.uk, and www.niall-hobhouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Niall Hobhouse Limited is a Private Limited Company. The company registration number is 03469728. Niall Hobhouse Limited has been working since 21 November 1997. The present status of the company is Active. The registered address of Niall Hobhouse Limited is Shatwell Studios Shatwell Lane Yarlington Wincanton Somerset Ba9 8dl. . HOBHOUSE, Niall Alexander is a Director of the company. Secretary HAGUE, Joanne has been resigned. Nominee Secretary NQH (CO SEC) LIMITED has been resigned. Secretary SHURROCK, Kevin Leslie has been resigned. Secretary AFB COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director NQH LIMITED has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


Current Directors

Director
HOBHOUSE, Niall Alexander
Appointed Date: 13 March 1998
71 years old

Resigned Directors

Secretary
HAGUE, Joanne
Resigned: 22 November 2004
Appointed Date: 01 March 2000
Nominee Secretary
NQH (CO SEC) LIMITED
Resigned: 13 March 1998
Appointed Date: 21 November 1997
Secretary
SHURROCK, Kevin Leslie
Resigned: 01 March 2000
Appointed Date: 13 March 1998
Secretary
AFB COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 06 August 2010
Appointed Date: 22 November 2004
Nominee Director
NQH LIMITED
Resigned: 13 March 1998
Appointed Date: 21 November 1997
36 years old

Persons With Significant Control

Mr Niall Alexander Hobhouse
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

NIALL HOBHOUSE LIMITED Events

15 Mar 2017
Current accounting period shortened from 31 October 2017 to 30 September 2017
28 Dec 2016
Second filing of Confirmation Statement dated 21/11/2016
05 Dec 2016
Confirmation statement made on 21 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information and Information about people with significant control) was registered on 28/12/2016
13 Jul 2016
Statement of capital following an allotment of shares on 27 June 2016
  • GBP 642,602.00
27 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 68 more events
18 Mar 1998
Memorandum and Articles of Association
18 Mar 1998
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Mar 1998
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Mar 1998
Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
21 Nov 1997
Incorporation

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