NIGHTINGALE ASSOCIATES LIMITED
ARDLEIGH

Hellopages » Essex » Tendring » CO7 7LU

Company number 02997926
Status Active
Incorporation Date 5 December 1994
Company Type Private Limited Company
Address NIGHTINGALE FARM, HOME FARM LANE, ARDLEIGH, ESSEX, CO7 7LU
Home Country United Kingdom
Nature of Business 74100 - specialised design activities, 90030 - Artistic creation
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 1,000 . The most likely internet sites of NIGHTINGALE ASSOCIATES LIMITED are www.nightingaleassociates.co.uk, and www.nightingale-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Nightingale Associates Limited is a Private Limited Company. The company registration number is 02997926. Nightingale Associates Limited has been working since 05 December 1994. The present status of the company is Active. The registered address of Nightingale Associates Limited is Nightingale Farm Home Farm Lane Ardleigh Essex Co7 7lu. . WILSON, Geoffrey Roger is a Secretary of the company. WILSON, Geoffrey Roger is a Director of the company. Secretary WILSON, Carol Margaret has been resigned. Secretary WILSON, Geoffrey Roger has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director WILSON, Carol Margaret has been resigned. Director WILSON, Carol Margaret has been resigned. Director WILSON, Geoffrey Roger has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
WILSON, Geoffrey Roger
Appointed Date: 23 April 2003
Director
WILSON, Geoffrey Roger
Appointed Date: 01 January 2007
67 years old

Resigned Directors

Secretary
WILSON, Carol Margaret
Resigned: 23 April 2003
Appointed Date: 15 November 2001
Secretary
WILSON, Geoffrey Roger
Resigned: 15 November 2001
Appointed Date: 13 January 1995
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 13 January 1995
Appointed Date: 05 December 1994
Director
WILSON, Carol Margaret
Resigned: 05 April 2012
Appointed Date: 23 April 2003
65 years old
Director
WILSON, Carol Margaret
Resigned: 15 November 2001
Appointed Date: 13 January 1995
65 years old
Director
WILSON, Geoffrey Roger
Resigned: 23 April 2003
Appointed Date: 13 January 1995
67 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 13 January 1995
Appointed Date: 05 December 1994

Persons With Significant Control

Mr Geoffrey Wilson
Notified on: 5 December 2016
67 years old
Nature of control: Ownership of shares – 75% or more

NIGHTINGALE ASSOCIATES LIMITED Events

20 Dec 2016
Confirmation statement made on 5 December 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 1,000
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
31 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 1,000
...
... and 63 more events
24 Mar 1995
Registered office changed on 24/03/95 from: 138 fronks road dovercourt essex
16 Jan 1995
Secretary resigned;new secretary appointed;new director appointed
16 Jan 1995
Director resigned;new director appointed
16 Jan 1995
Registered office changed on 16/01/95 from: suite 10321 72 new bond street london W1Y 9DD
05 Dec 1994
Incorporation

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