NME (NME) LIMITED
STRATFORD-UPON-AVON ANSONS 595 LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6PA
Company number 06417041
Status Active
Incorporation Date 2 November 2007
Company Type Private Limited Company
Address 10 ELM COURT, ARDEN STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6PA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of NME (NME) LIMITED are www.nmenme.co.uk, and www.nme-nme.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Hatton (Warks) Rail Station is 7.2 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.4 miles; to Danzey Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nme Nme Limited is a Private Limited Company. The company registration number is 06417041. Nme Nme Limited has been working since 02 November 2007. The present status of the company is Active. The registered address of Nme Nme Limited is 10 Elm Court Arden Street Stratford Upon Avon Warwickshire Cv37 6pa. . LODDERS SECRETARIES LIMITED is a Secretary of the company. EDWARDS, Dennis William is a Director of the company. HUDSON, Trevor John is a Director of the company. MATTS, Victor Geoffrey Flavell is a Director of the company. WOOLLEY, Kenneth James Weightman is a Director of the company. Secretary AGG, John Maxwell has been resigned. Secretary ANSONS NOMINEES LIMITED has been resigned. Director AGG, John Maxwell has been resigned. Director BENNETT, John Paul has been resigned. Director ANSONS HOLDINGS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LODDERS SECRETARIES LIMITED
Appointed Date: 04 May 2010
Director
EDWARDS, Dennis William
Appointed Date: 01 December 2008
97 years old
Director
HUDSON, Trevor John
Appointed Date: 04 May 2010
87 years old
Director
MATTS, Victor Geoffrey Flavell
Appointed Date: 05 November 2009
70 years old
Director
WOOLLEY, Kenneth James Weightman
Appointed Date: 04 May 2010
92 years old

Resigned Directors

Secretary
AGG, John Maxwell
Resigned: 04 May 2010
Appointed Date: 14 August 2008
Secretary
ANSONS NOMINEES LIMITED
Resigned: 14 August 2008
Appointed Date: 02 November 2007
Director
AGG, John Maxwell
Resigned: 04 May 2010
Appointed Date: 14 August 2008
65 years old
Director
BENNETT, John Paul
Resigned: 04 May 2010
Appointed Date: 14 August 2008
72 years old
Director
ANSONS HOLDINGS LIMITED
Resigned: 14 August 2008
Appointed Date: 02 November 2007

Persons With Significant Control

Mr Victor Geoffrey Flavell Matts
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control as a member of a firm

NME (NME) LIMITED Events

15 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2016
Confirmation statement made on 2 November 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 30 June 2016
05 Apr 2016
Total exemption small company accounts made up to 30 June 2015
09 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 10,086.75
...
... and 32 more events
19 Aug 2008
Appointment terminated director ansons holdings LIMITED
19 Aug 2008
Director appointed john paul bennett
19 Aug 2008
Director and secretary appointed john maxwell agg
06 Aug 2008
Company name changed ansons 595 LIMITED\certificate issued on 06/08/08
02 Nov 2007
Incorporation

Similar Companies

NMDUARTE CONSULTING LTD NMDUNN CONSULTING LTD NME (SBW) LIMITED NME BUSINESS SOLUTIONS LIMITED NME CLOTHING LTD NME CONSULTANCY LIMITED NME CONSULTING LTD