NOVABANK HOLDINGS LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 5BZ

Company number 04620178
Status Active
Incorporation Date 18 December 2002
Company Type Private Limited Company
Address NELSON HOUSE PARK ROAD, TIMPERLEY, ALTRINCHAM, CHESHIRE, WA14 5BZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of NOVABANK HOLDINGS LIMITED are www.novabankholdings.co.uk, and www.novabank-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Ashley Rail Station is 3.3 miles; to Burnage Rail Station is 5.3 miles; to Eccles Rail Station is 5.6 miles; to Chelford Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Novabank Holdings Limited is a Private Limited Company. The company registration number is 04620178. Novabank Holdings Limited has been working since 18 December 2002. The present status of the company is Active. The registered address of Novabank Holdings Limited is Nelson House Park Road Timperley Altrincham Cheshire Wa14 5bz. . MAUDSLEY, Clive is a Secretary of the company. EDELSON, John Michael is a Director of the company. Secretary ASPINALL, Ian has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MAUDSLEY, Clive
Appointed Date: 01 July 2012

Director
EDELSON, John Michael
Appointed Date: 18 December 2002
81 years old

Resigned Directors

Secretary
ASPINALL, Ian
Resigned: 19 May 2012
Appointed Date: 18 December 2002

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 December 2002
Appointed Date: 18 December 2002

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 December 2002
Appointed Date: 18 December 2002

Persons With Significant Control

Mr John Michael Edelson
Notified on: 1 July 2016
81 years old
Nature of control: Ownership of shares – 75% or more

NOVABANK HOLDINGS LIMITED Events

07 Jan 2017
Total exemption full accounts made up to 31 December 2016
05 Jan 2017
Confirmation statement made on 18 December 2016 with updates
12 Feb 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1

07 Jan 2016
Director's details changed for Mr John Michael Edelson on 30 April 2014
...
... and 29 more events
26 Sep 2003
New secretary appointed
26 Sep 2003
Registered office changed on 26/09/03 from: reedham house, 31 king street west, manchester lancs M3 2PJ
23 Dec 2002
Secretary resigned
23 Dec 2002
Director resigned
18 Dec 2002
Incorporation