NESTLER UK LIMITED
WARWICK MEDCROFT SOLUTIONS LIMITED

Hellopages » Warwickshire » Warwick » CV34 6LW
Company number 04139334
Status Active
Incorporation Date 11 January 2001
Company Type Private Limited Company
Address 6 PEGASUS HOUSE, PEGASUS COURT TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6LW
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NESTLER UK LIMITED are www.nestleruk.co.uk, and www.nestler-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Warwick Parkway Rail Station is 2.6 miles; to Tile Hill Rail Station is 8.5 miles; to Coventry Rail Station is 8.8 miles; to Berkswell Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nestler Uk Limited is a Private Limited Company. The company registration number is 04139334. Nestler Uk Limited has been working since 11 January 2001. The present status of the company is Active. The registered address of Nestler Uk Limited is 6 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire Cv34 6lw. The company`s financial liabilities are £4.81k. It is £-0.01k against last year. The cash in hand is £4.48k. It is £0.81k against last year. And the total assets are £5.42k, which is £0.04k against last year. HAYWARD, Christine is a Secretary of the company. HAYWARD, Brian Charles Brydges is a Director of the company. HAYWARD, George Brydges is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


nestler uk Key Finiance

LIABILITIES £4.81k
-1%
CASH £4.48k
+22%
TOTAL ASSETS £5.42k
+0%
All Financial Figures

Current Directors

Secretary
HAYWARD, Christine
Appointed Date: 13 February 2001
Director
HAYWARD, Brian Charles Brydges
Appointed Date: 13 February 2001
61 years old
Director
HAYWARD, George Brydges
Appointed Date: 13 February 2001
81 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 February 2001
Appointed Date: 11 January 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 February 2001
Appointed Date: 11 January 2001

Persons With Significant Control

Promotional Advertising Gift Enterprises Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NESTLER UK LIMITED Events

16 Jan 2017
Confirmation statement made on 10 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Total exemption small company accounts made up to 31 March 2015
13 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
13 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
...
... and 34 more events
01 Mar 2001
Ad 11/01/01--------- £ si 99@1=99 £ ic 1/100
20 Feb 2001
Memorandum and Articles of Association
19 Feb 2001
Registered office changed on 19/02/01 from: 788-790 finchley road london NW11 7TJ
16 Feb 2001
Company name changed medcroft solutions LIMITED\certificate issued on 16/02/01
11 Jan 2001
Incorporation

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