NIKEN (DEVELOPMENT) LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS9 9AP

Company number 04563801
Status Active
Incorporation Date 16 October 2002
Company Type Private Limited Company
Address NIKEN HOUSE 40 HALL LANE, WALSALL WOOD, WALSALL, WEST MIDLANDS, WS9 9AP
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Termination of appointment of Jill Stowe as a secretary on 22 March 2017; Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of NIKEN (DEVELOPMENT) LIMITED are www.nikendevelopment.co.uk, and www.niken-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Niken Development Limited is a Private Limited Company. The company registration number is 04563801. Niken Development Limited has been working since 16 October 2002. The present status of the company is Active. The registered address of Niken Development Limited is Niken House 40 Hall Lane Walsall Wood Walsall West Midlands Ws9 9ap. . PLANT, Nicholas John is a Director of the company. Secretary PLANT, Nicholas John has been resigned. Secretary PLANT, Valerie Anne has been resigned. Secretary STOWE, Jill has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ECCLESTON, Mark has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
PLANT, Nicholas John
Appointed Date: 16 October 2002
62 years old

Resigned Directors

Secretary
PLANT, Nicholas John
Resigned: 21 February 2014
Appointed Date: 31 January 2007
Secretary
PLANT, Valerie Anne
Resigned: 31 January 2007
Appointed Date: 16 October 2002
Secretary
STOWE, Jill
Resigned: 22 March 2017
Appointed Date: 21 February 2014
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 October 2002
Appointed Date: 16 October 2002
Director
ECCLESTON, Mark
Resigned: 21 February 2014
Appointed Date: 31 January 2007
61 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 October 2002
Appointed Date: 16 October 2002

Persons With Significant Control

Mr Nicholas John Plant
Notified on: 1 July 2016
62 years old
Nature of control: Right to appoint and remove directors

NIKEN (DEVELOPMENT) LIMITED Events

22 Mar 2017
Termination of appointment of Jill Stowe as a secretary on 22 March 2017
20 Oct 2016
Confirmation statement made on 16 October 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 January 2016
23 Nov 2015
Total exemption small company accounts made up to 31 January 2015
29 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
...
... and 43 more events
16 Nov 2002
Secretary resigned
16 Nov 2002
Registered office changed on 16/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP
16 Nov 2002
New director appointed
16 Nov 2002
New secretary appointed
16 Oct 2002
Incorporation

NIKEN (DEVELOPMENT) LIMITED Charges

25 May 2007
Legal charge
Delivered: 26 May 2007
Status: Satisfied on 13 September 2011
Persons entitled: National Westminster Bank PLC
Description: 4 falcon close, cheslyn hay, staffordshire. By way of fixed…
8 May 2007
Debenture
Delivered: 24 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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