PETER NICHOLLS YACHT BUILDERS LIMITED
WARWICK

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Company number 02855981
Status Active
Incorporation Date 22 September 1993
Company Type Private Limited Company
Address 6 CORUNNA COURT, CORUNNA ROAD, WARWICK, WARWICKSHIRE, CV34 5HQ
Home Country United Kingdom
Nature of Business 30110 - Building of ships and floating structures
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 2 . The most likely internet sites of PETER NICHOLLS YACHT BUILDERS LIMITED are www.peternichollsyachtbuilders.co.uk, and www.peter-nicholls-yacht-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Warwick Rail Station is 0.9 miles; to Tile Hill Rail Station is 7.5 miles; to Berkswell Rail Station is 7.8 miles; to Coventry Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peter Nicholls Yacht Builders Limited is a Private Limited Company. The company registration number is 02855981. Peter Nicholls Yacht Builders Limited has been working since 22 September 1993. The present status of the company is Active. The registered address of Peter Nicholls Yacht Builders Limited is 6 Corunna Court Corunna Road Warwick Warwickshire Cv34 5hq. . NICHOLLS, Heather is a Secretary of the company. NICHOLLS, Frances Clare is a Director of the company. NICHOLLS, Peter James is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Building of ships and floating structures".


Current Directors

Secretary
NICHOLLS, Heather
Appointed Date: 19 October 1993

Director
NICHOLLS, Frances Clare
Appointed Date: 15 November 2013
44 years old

Director
NICHOLLS, Peter James
Appointed Date: 19 October 1993
79 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 19 October 1993
Appointed Date: 22 September 1993

Nominee Director
BREWER, Kevin, Dr
Resigned: 19 October 1993
Appointed Date: 22 September 1993
73 years old

Persons With Significant Control

Mrs Heather Nicholls
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – 75% or more

Mr Peter James Nicholls
Notified on: 1 July 2016
79 years old
Nature of control: Has significant influence or control

PETER NICHOLLS YACHT BUILDERS LIMITED Events

02 Nov 2016
Confirmation statement made on 22 September 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2

13 Jul 2015
Total exemption small company accounts made up to 31 October 2014
08 Oct 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 2

...
... and 48 more events
25 Nov 1993
Accounting reference date notified as 31/10

02 Nov 1993
Registered office changed on 02/11/93 from: somerset house temple street birmingham B2 5DN.

02 Nov 1993
Secretary resigned

02 Nov 1993
Director resigned

22 Sep 1993
Incorporation