Company number 04677370
Status Active
Incorporation Date 25 February 2003
Company Type Private Limited Company
Address BANK GALLERY, HIGH STREET, KENILWORTH, WARWICKSHIRE, ENGLAND, CV8 1LY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
GBP 100
. The most likely internet sites of NORTHLEIGH SAFETY LIMITED are www.northleighsafety.co.uk, and www.northleigh-safety.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Northleigh Safety Limited is a Private Limited Company.
The company registration number is 04677370. Northleigh Safety Limited has been working since 25 February 2003.
The present status of the company is Active. The registered address of Northleigh Safety Limited is Bank Gallery High Street Kenilworth Warwickshire England Cv8 1ly. . LARGE, Dean Andrew is a Director of the company. Secretary SWALES, Frances Veronica has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SWALES, Frances Veronica has been resigned. Director SWALES, Keith Henry has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 February 2003
Appointed Date: 25 February 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 February 2003
Appointed Date: 25 February 2003
Persons With Significant Control
Mr Dean Andrew Large
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
NORTHLEIGH SAFETY LIMITED Events
01 Mar 2017
Confirmation statement made on 25 February 2017 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
02 Mar 2016
Register(s) moved to registered inspection location 19 Wimbourne Close Nuneaton Warwickshire CV10 9QW
02 Mar 2016
Register inspection address has been changed from St David's Court Union Street Wolverhampton WV1 3JE England to 19 Wimbourne Close Nuneaton Warwickshire CV10 9QW
...
... and 37 more events
14 Apr 2003
Secretary resigned
14 Apr 2003
Director resigned
14 Apr 2003
New director appointed
14 Apr 2003
New secretary appointed;new director appointed
25 Feb 2003
Incorporation