NEVADA BOB (EUROPE) LIMITED
WATFORD WHALECO (NO.19) LIMITED

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Company number 06782860
Status Active
Incorporation Date 5 January 2009
Company Type Private Limited Company
Address RADIUS HOUSE 1ST FLOOR, 51 CLARENDON ROAD, WATFORD, HERTS, WD17 1HP
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 1 . The most likely internet sites of NEVADA BOB (EUROPE) LIMITED are www.nevadabobeurope.co.uk, and www.nevada-bob-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nevada Bob Europe Limited is a Private Limited Company. The company registration number is 06782860. Nevada Bob Europe Limited has been working since 05 January 2009. The present status of the company is Active. The registered address of Nevada Bob Europe Limited is Radius House 1st Floor 51 Clarendon Road Watford Herts Wd17 1hp. The company`s financial liabilities are £1085.75k. It is £-59.71k against last year. And the total assets are £51.1k, which is £22.35k against last year. DUNCAN, Dan is a Director of the company. DUNCAN, Debra is a Director of the company. ENGLISH, Travis is a Director of the company. Secretary WHALE ROCK SECRETARIES LIMITED has been resigned. Director MUIR, Stephen Menzies has been resigned. Director RUSSELL, Robert Thomas has been resigned. Director WOOLFORD, Adrian Alistair has been resigned. Director WHALE ROCK DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


nevada bob (europe) Key Finiance

LIABILITIES £1085.75k
-6%
CASH n/a
TOTAL ASSETS £51.1k
+77%
All Financial Figures

Current Directors

Director
DUNCAN, Dan
Appointed Date: 18 March 2009
71 years old
Director
DUNCAN, Debra
Appointed Date: 18 March 2009
74 years old
Director
ENGLISH, Travis
Appointed Date: 18 March 2009
49 years old

Resigned Directors

Secretary
WHALE ROCK SECRETARIES LIMITED
Resigned: 20 May 2013
Appointed Date: 05 January 2009
Director
MUIR, Stephen Menzies
Resigned: 18 March 2009
Appointed Date: 05 January 2009
49 years old
Director
RUSSELL, Robert Thomas
Resigned: 31 December 2013
Appointed Date: 18 March 2009
77 years old
Director
WOOLFORD, Adrian Alistair
Resigned: 31 October 2013
Appointed Date: 18 March 2009
69 years old
Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 18 March 2009
Appointed Date: 05 January 2009

Persons With Significant Control

Rcd Investments No.4 Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEVADA BOB (EUROPE) LIMITED Events

18 Jan 2017
Confirmation statement made on 5 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
25 Sep 2015
Total exemption small company accounts made up to 31 March 2015
08 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1
...
... and 33 more events
23 Mar 2009
Appointment terminated director stephen muir
23 Mar 2009
Appointment terminated director whale rock directors LIMITED
21 Mar 2009
Memorandum and Articles of Association
18 Mar 2009
Company name changed whaleco (no.19) LIMITED\certificate issued on 18/03/09
05 Jan 2009
Incorporation

NEVADA BOB (EUROPE) LIMITED Charges

8 June 2009
Rent deposit deed
Delivered: 25 June 2009
Status: Outstanding
Persons entitled: Bruce M Thomson Holdings Limited
Description: £13,000 and all sums in the account standing to the credit…
12 May 2009
Debenture
Delivered: 19 May 2009
Status: Outstanding
Persons entitled: Rcd Investments No.4 LTD
Description: Fixed and floating charge over the undertaking and all…

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