NIKEN HOLDINGS LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS9 9AP

Company number 06425091
Status Active
Incorporation Date 13 November 2007
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 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-one 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 13 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of NIKEN HOLDINGS LIMITED are www.nikenholdings.co.uk, and www.niken-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Niken Holdings Limited is a Private Limited Company. The company registration number is 06425091. Niken Holdings Limited has been working since 13 November 2007. The present status of the company is Active. The registered address of Niken Holdings 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 STOWE, Jill has been resigned. Secretary CENTRAL SECRETARIES LIMITED has been resigned. Director ECCLESTON, Mark has been resigned. Director CENTRAL DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
PLANT, Nicholas John
Appointed Date: 13 November 2007
62 years old

Resigned Directors

Secretary
PLANT, Nicholas John
Resigned: 21 February 2014
Appointed Date: 13 November 2007
Secretary
STOWE, Jill
Resigned: 22 March 2017
Appointed Date: 21 February 2014
Secretary
CENTRAL SECRETARIES LIMITED
Resigned: 10 April 2008
Appointed Date: 13 November 2007
Director
ECCLESTON, Mark
Resigned: 21 February 2014
Appointed Date: 13 November 2007
61 years old
Director
CENTRAL DIRECTORS LIMITED
Resigned: 06 February 2008
Appointed Date: 13 November 2007

Persons With Significant Control

Mr Nicholas John Plant
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

NIKEN HOLDINGS LIMITED Events

22 Mar 2017
Termination of appointment of Jill Stowe as a secretary on 22 March 2017
17 Nov 2016
Confirmation statement made on 13 November 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 January 2016
27 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 162
23 Nov 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 41 more events
27 Nov 2007
Registered office changed on 27/11/07 from: corner chambers 590A kingsbury road birmingham B24 9ND
27 Nov 2007
New director appointed
27 Nov 2007
New secretary appointed;new director appointed
27 Nov 2007
Ad 13/11/07--------- £ si 1@1=1 £ ic 1/2
13 Nov 2007
Incorporation

NIKEN HOLDINGS LIMITED Charges

17 April 2014
Charge code 0642 5091 0003
Delivered: 24 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H beehive foundry hall lane walsall wood walsall land at…
15 April 2014
Charge code 0642 5091 0004
Delivered: 24 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
10 April 2008
Debenture
Delivered: 16 April 2008
Status: Satisfied on 29 August 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 April 2008
Legal charge
Delivered: 16 April 2008
Status: Satisfied on 29 August 2014
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at hall lane walsall wood t/no's…

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