NHLEX LIMITED
SWINDON LEE & PEMBERTONS LIMITED

Hellopages » Wiltshire » Swindon » SN3 3LL

Company number 02287394
Status Active
Incorporation Date 16 August 1988
Company Type Private Limited Company
Address 6 DRAKES MEADOW, SWINDON, SN3 3LL
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Termination of appointment of Jane Secretarial Services Limited as a secretary on 19 January 2017; Accounts for a small company made up to 30 April 2016. The most likely internet sites of NHLEX LIMITED are www.nhlex.co.uk, and www.nhlex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. Nhlex Limited is a Private Limited Company. The company registration number is 02287394. Nhlex Limited has been working since 16 August 1988. The present status of the company is Active. The registered address of Nhlex Limited is 6 Drakes Meadow Swindon Sn3 3ll. . ASTON, Lee is a Director of the company. BUNTING, Christine Doris is a Director of the company. CHISHOLM, Graeme Andrew is a Director of the company. COLE, Anna Karen is a Director of the company. CULLINGFORD, Mark John is a Director of the company. DAVIES, John Hwyel is a Director of the company. ELLIOTT, Neil David is a Director of the company. HOLDSWORTH, Simon Paul is a Director of the company. HUNT, Kerrie Jane is a Director of the company. JONES, Benedick Matthew Harrison is a Director of the company. KELLOW, Fiona Patricia is a Director of the company. O'SULLIVAN, Darren John is a Director of the company. PATTERSON, David Richard is a Director of the company. PAYNE, Jonathan David is a Director of the company. PONTING, Huw William Richard is a Director of the company. REID, Warren Francis is a Director of the company. SHEPPARD, William Henry Thomas is a Director of the company. SIGNOURNAY, Duncan is a Director of the company. STINCHCOMBE, Andrew John is a Director of the company. STRATTON, Colin Walter is a Director of the company. TATTERS, Michael John is a Director of the company. Secretary GILLARD, Pauline Elizabeth has been resigned. Secretary TOMLIN, Michael Jonathon has been resigned. Secretary JANE SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director CUSICK, Peter William has been resigned. Director DAVIES, John Hwyel has been resigned. Director HARRIS, Anthony has been resigned. Director JACOMB, Brian Michael Frederick has been resigned. Director LANE, Paul Graham has been resigned. Director LINTERN, Karen Anne has been resigned. Director MCGUINNESS, Kevin has been resigned. Director PAYNE, Jonathan David has been resigned. Director PONT STREET NOMINEES LIMITED has been resigned. Director POOLE, Jonathan Michael has been resigned. Director RONEY, John Howard Barham has been resigned. Director RONEY, Richard Esmond Barham has been resigned. Director SEAR, Robert Philip has been resigned. Director SOPEL, Rosalind Ann has been resigned. Director WHATELY, Julian Richard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Solicitors".


Current Directors

Director
ASTON, Lee
Appointed Date: 24 March 2016
55 years old
Director
BUNTING, Christine Doris
Appointed Date: 01 September 2013
66 years old
Director
CHISHOLM, Graeme Andrew
Appointed Date: 01 September 2013
60 years old
Director
COLE, Anna Karen
Appointed Date: 01 September 2013
55 years old
Director
CULLINGFORD, Mark John
Appointed Date: 01 September 2013
56 years old
Director
DAVIES, John Hwyel
Appointed Date: 01 September 2013
54 years old
Director
ELLIOTT, Neil David
Appointed Date: 01 September 2013
64 years old
Director
HOLDSWORTH, Simon Paul
Appointed Date: 27 January 2012
56 years old
Director
HUNT, Kerrie Jane
Appointed Date: 01 September 2013
61 years old
Director
JONES, Benedick Matthew Harrison
Appointed Date: 01 September 2013
52 years old
Director
KELLOW, Fiona Patricia
Appointed Date: 01 September 2013
57 years old
Director
O'SULLIVAN, Darren John
Appointed Date: 06 August 2015
48 years old
Director
PATTERSON, David Richard
Appointed Date: 01 September 2013
60 years old
Director
PAYNE, Jonathan David
Appointed Date: 01 September 2013
60 years old
Director
PONTING, Huw William Richard
Appointed Date: 01 September 2013
55 years old
Director
REID, Warren Francis
Appointed Date: 01 February 2013
60 years old
Director
SHEPPARD, William Henry Thomas
Appointed Date: 27 January 2012
73 years old
Director
SIGNOURNAY, Duncan
Appointed Date: 01 September 2013
58 years old
Director
STINCHCOMBE, Andrew John
Appointed Date: 01 September 2013
53 years old
Director
STRATTON, Colin Walter
Appointed Date: 01 September 2013
53 years old
Director
TATTERS, Michael John
Appointed Date: 01 September 2013
56 years old

Resigned Directors

Secretary
GILLARD, Pauline Elizabeth
Resigned: 19 April 2014
Appointed Date: 11 June 2009
Secretary
TOMLIN, Michael Jonathon
Resigned: 18 February 2013
Appointed Date: 11 June 2009
Secretary
JANE SECRETARIAL SERVICES LIMITED
Resigned: 19 January 2017
Appointed Date: 21 July 2000
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 21 July 2000
Director
CUSICK, Peter William
Resigned: 31 December 2015
Appointed Date: 01 September 2013
60 years old
Director
DAVIES, John Hwyel
Resigned: 18 February 2013
Appointed Date: 11 June 2009
54 years old
Director
HARRIS, Anthony
Resigned: 18 February 2013
Appointed Date: 11 June 2009
79 years old
Director
JACOMB, Brian Michael Frederick
Resigned: 18 February 2013
Appointed Date: 11 June 2009
77 years old
Director
LANE, Paul Graham
Resigned: 31 August 2007
Appointed Date: 27 July 2001
56 years old
Director
LINTERN, Karen Anne
Resigned: 18 February 2013
Appointed Date: 27 July 2001
62 years old
Director
MCGUINNESS, Kevin
Resigned: 18 February 2013
Appointed Date: 11 June 2009
60 years old
Director
PAYNE, Jonathan David
Resigned: 18 February 2013
Appointed Date: 11 June 2009
60 years old
Director
PONT STREET NOMINEES LIMITED
Resigned: 26 July 2001
Appointed Date: 21 July 2000
Director
POOLE, Jonathan Michael
Resigned: 20 April 2010
Appointed Date: 11 June 2009
57 years old
Director
RONEY, John Howard Barham
Resigned: 31 January 2011
Appointed Date: 27 July 2001
80 years old
Director
RONEY, Richard Esmond Barham
Resigned: 31 October 2008
Appointed Date: 27 July 2001
82 years old
Director
SEAR, Robert Philip
Resigned: 18 February 2013
Appointed Date: 11 June 2009
72 years old
Director
SOPEL, Rosalind Ann
Resigned: 18 February 2013
Appointed Date: 11 June 2009
69 years old
Director
WHATELY, Julian Richard
Resigned: 07 May 2009
Appointed Date: 27 July 2001
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 July 2000

NHLEX LIMITED Events

07 Feb 2017
Confirmation statement made on 25 January 2017 with updates
07 Feb 2017
Termination of appointment of Jane Secretarial Services Limited as a secretary on 19 January 2017
19 Jan 2017
Accounts for a small company made up to 30 April 2016
14 Sep 2016
Statement of capital following an allotment of shares on 14 September 2016
  • GBP 1,824.6
11 Aug 2016
Director's details changed for Mr Darren John O'sullivan on 11 August 2016
...
... and 136 more events
05 Feb 1990
Return made up to 25/01/90; full list of members
05 Feb 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Feb 1990
Accounts for a dormant company made up to 31 March 1989
31 Aug 1988
Secretary resigned
16 Aug 1988
Incorporation

NHLEX LIMITED Charges

6 January 2014
Charge code 0228 7394 0002
Delivered: 10 January 2014
Status: Outstanding
Persons entitled: Thrings LLP OC342744
Description: All intellectual property. Notification of addition to or…
6 January 2014
Charge code 0228 7394 0001
Delivered: 8 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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