NEA354 MANAGEMENT LTD.
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF1 5PF

Company number 08769852
Status Active
Incorporation Date 11 November 2013
Company Type Private Limited Company
Address THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of NEA354 MANAGEMENT LTD. are www.nea354management.co.uk, and www.nea354-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Nea354 Management Ltd is a Private Limited Company. The company registration number is 08769852. Nea354 Management Ltd has been working since 11 November 2013. The present status of the company is Active. The registered address of Nea354 Management Ltd is The Picasso Building Caldervale Road Wakefield West Yorkshire Wf1 5pf. . GRAF VON BRUEHL, Simon is a Director of the company. Secretary SL24 LTD. has been resigned. Director HUELS, Jochen Franz Matthias has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GRAF VON BRUEHL, Simon
Appointed Date: 04 August 2014
53 years old

Resigned Directors

Secretary
SL24 LTD.
Resigned: 04 August 2014
Appointed Date: 11 November 2013
Director
HUELS, Jochen Franz Matthias
Resigned: 04 August 2014
Appointed Date: 11 November 2013
58 years old

Persons With Significant Control

Mr. Simon Graf Von Bruehl
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

NEA354 MANAGEMENT LTD. Events

21 Dec 2016
Confirmation statement made on 11 November 2016 with updates
28 Jul 2016
Accounts for a dormant company made up to 30 November 2015
23 Apr 2016
Compulsory strike-off action has been discontinued
20 Apr 2016
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
05 Apr 2016
First Gazette notice for compulsory strike-off
...
... and 5 more events
10 Mar 2015
First Gazette notice for compulsory strike-off
04 Aug 2014
Termination of appointment of Sl24 Ltd. as a secretary on 4 August 2014
04 Aug 2014
Appointment of Mr. Simon Graf Von Bruehl as a director on 4 August 2014
04 Aug 2014
Termination of appointment of Jochen Franz Matthias Huels as a director on 4 August 2014
11 Nov 2013
Incorporation
Statement of capital on 2013-11-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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