Company number 05269963
Status Active
Incorporation Date 26 October 2004
Company Type Private Limited Company
Address C/O VININGS LIMITED GRAFTON HOUSE, BULLSHEAD YARD, ALCESTER, WARWICKSHIRE, B49 5BX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
GBP 1
. The most likely internet sites of NINA HARDY LIMITED are www.ninahardy.co.uk, and www.nina-hardy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Nina Hardy Limited is a Private Limited Company.
The company registration number is 05269963. Nina Hardy Limited has been working since 26 October 2004.
The present status of the company is Active. The registered address of Nina Hardy Limited is C O Vinings Limited Grafton House Bullshead Yard Alcester Warwickshire B49 5bx. . HARDY, Nina Blanche is a Director of the company. Secretary KNAPMAN, Timothy Ronald has been resigned. Secretary WHITAKER, Anne Michelle has been resigned. Director WHITAKER, Anne Michelle has been resigned. Director WHITAKER, Robert Alston has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Ms Nina Blanche Hardy
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more
NINA HARDY LIMITED Events
31 Oct 2016
Confirmation statement made on 26 October 2016 with updates
15 Aug 2016
Micro company accounts made up to 30 November 2015
03 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
20 Oct 2015
Termination of appointment of Timothy Ronald Knapman as a secretary on 9 September 2015
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 35 more events
24 Nov 2004
New director appointed
22 Nov 2004
Resolutions
-
ELRES ‐
Elective resolution
22 Nov 2004
Resolutions
-
ELRES ‐
Elective resolution
22 Nov 2004
Resolutions
-
ELRES ‐
Elective resolution
26 Oct 2004
Incorporation