NEXIA SOLUTIONS LIMITED
WARRINGTON NNL (NO.1) LIMITED

Hellopages » Cheshire » Warrington » WA3 6AE

Company number 06729401
Status Active
Incorporation Date 21 October 2008
Company Type Private Limited Company
Address CHADWICK HOUSE WARRINGTON ROAD, BIRCHWOOD PARK, WARRINGTON, WA3 6AE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 21 October 2016 with updates; Appointment of Mrs Ruth Marie Dunphy as a director on 28 January 2016. The most likely internet sites of NEXIA SOLUTIONS LIMITED are www.nexiasolutions.co.uk, and www.nexia-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Nexia Solutions Limited is a Private Limited Company. The company registration number is 06729401. Nexia Solutions Limited has been working since 21 October 2008. The present status of the company is Active. The registered address of Nexia Solutions Limited is Chadwick House Warrington Road Birchwood Park Warrington Wa3 6ae. . DUKES, David Barry is a Secretary of the company. DUNPHY, Ruth Marie is a Director of the company. HOWARTH, Paul John Arton, Dr is a Director of the company. MATHEWS, Andrew David Hugh is a Director of the company. Secretary ELSDEN, Andrew David has been resigned. Secretary QUINT, Susan has been resigned. Secretary REID, Colin Stuart has been resigned. Director MAUDSLAY, Richard Henry has been resigned. Director MAYOR, Amanda Jean has been resigned. Director RAMSAY, Richard Alexander Mcgregor has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DUKES, David Barry
Appointed Date: 14 October 2013
Director
DUNPHY, Ruth Marie
Appointed Date: 28 January 2016
52 years old
Director
HOWARTH, Paul John Arton, Dr
Appointed Date: 05 October 2015
55 years old
Director
MATHEWS, Andrew David Hugh
Appointed Date: 27 January 2016
67 years old

Resigned Directors

Secretary
ELSDEN, Andrew David
Resigned: 14 October 2013
Appointed Date: 21 October 2009
Secretary
QUINT, Susan
Resigned: 21 October 2009
Appointed Date: 01 February 2009
Secretary
REID, Colin Stuart
Resigned: 01 February 2009
Appointed Date: 21 October 2008
Director
MAUDSLAY, Richard Henry
Resigned: 17 December 2015
Appointed Date: 28 July 2009
79 years old
Director
MAYOR, Amanda Jean
Resigned: 03 April 2009
Appointed Date: 21 October 2008
61 years old
Director
RAMSAY, Richard Alexander Mcgregor
Resigned: 28 July 2009
Appointed Date: 03 April 2009
75 years old

Persons With Significant Control

National Nuclear Laboratory Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEXIA SOLUTIONS LIMITED Events

14 Nov 2016
Accounts for a dormant company made up to 31 March 2016
21 Oct 2016
Confirmation statement made on 21 October 2016 with updates
28 Jan 2016
Appointment of Mrs Ruth Marie Dunphy as a director on 28 January 2016
28 Jan 2016
Appointment of Sir Andrew David Hugh Mathews as a director on 27 January 2016
21 Dec 2015
Termination of appointment of Richard Henry Maudslay as a director on 17 December 2015
...
... and 24 more events
23 Feb 2009
Secretary appointed mrs susan quint
23 Feb 2009
Appointment terminated secretary colin reid
14 Nov 2008
Memorandum and Articles of Association
10 Nov 2008
Company name changed nnl (no.1) LIMITED\certificate issued on 10/11/08
21 Oct 2008
Incorporation

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