NETTLESTONE DEVELOPMENTS LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO17 1XS

Company number 09278911
Status Active
Incorporation Date 24 October 2014
Company Type Private Limited Company
Address STAG GATES HOUSE, 63/64 THE AVENUE, SOUTHAMPTON, HAMPSHIRE, SO17 1XS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 1,500 . The most likely internet sites of NETTLESTONE DEVELOPMENTS LIMITED are www.nettlestonedevelopments.co.uk, and www.nettlestone-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Redbridge Rail Station is 2.9 miles; to Romsey Rail Station is 6.4 miles; to Swanwick Rail Station is 6.7 miles; to Shawford Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nettlestone Developments Limited is a Private Limited Company. The company registration number is 09278911. Nettlestone Developments Limited has been working since 24 October 2014. The present status of the company is Active. The registered address of Nettlestone Developments Limited is Stag Gates House 63 64 The Avenue Southampton Hampshire So17 1xs. . BALL, James Edward is a Director of the company. BALL, Nicole Helene is a Director of the company. RABY, Martine Clare is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BALL, James Edward
Appointed Date: 24 October 2014
79 years old
Director
BALL, Nicole Helene
Appointed Date: 20 March 2015
51 years old
Director
RABY, Martine Clare
Appointed Date: 20 March 2015
54 years old

Persons With Significant Control

Mrs Jessica Mary Wiltshire
Notified on: 21 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Martine Clare Raby
Notified on: 21 September 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nicole Helene Ball
Notified on: 21 September 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
James Edward Ball
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Robert Wilson
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NETTLESTONE DEVELOPMENTS LIMITED Events

23 Dec 2016
Confirmation statement made on 24 October 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 October 2015
30 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1,500
29 May 2015
Memorandum and Articles of Association
29 May 2015
Change of share class name or designation
...
... and 0 more events
01 May 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2015
Appointment of Martine Clare Raby as a director on 20 March 2015
28 Apr 2015
Appointment of Nicole Helene Ball as a director on 20 March 2015
19 Mar 2015
Statement of capital following an allotment of shares on 11 February 2015
  • GBP 1,500
24 Oct 2014
Incorporation
Statement of capital on 2014-10-24
  • GBP 1

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