NAPIER HOUSE LIMITED
ROTHERFIELD

Hellopages » East Sussex » Wealden » TN6 3QP

Company number 03728979
Status Active
Incorporation Date 9 March 1999
Company Type Private Limited Company
Address LONE OAK, YEW TREE LANE, ROTHERFIELD, EAST SUSSEX, TN6 3QP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1,000 . The most likely internet sites of NAPIER HOUSE LIMITED are www.napierhouse.co.uk, and www.napier-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Napier House Limited is a Private Limited Company. The company registration number is 03728979. Napier House Limited has been working since 09 March 1999. The present status of the company is Active. The registered address of Napier House Limited is Lone Oak Yew Tree Lane Rotherfield East Sussex Tn6 3qp. . SMITHERS, Jonathan Robert Saville is a Secretary of the company. BURNETT, Nigel John is a Director of the company. DAUGHTREY, Geoffrey Woodhouse is a Director of the company. IRVING, Johanna Victoria is a Director of the company. SMITHERS, Jonathan Robert Saville is a Director of the company. TICKNER, John Walter is a Director of the company. Nominee Secretary WATKINS, Margaret Mary has been resigned. Nominee Director MCCOLLUM, Angela Jean has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SMITHERS, Jonathan Robert Saville
Appointed Date: 15 March 1999
Director
BURNETT, Nigel John
Appointed Date: 15 March 1999
71 years old
Director
DAUGHTREY, Geoffrey Woodhouse
Appointed Date: 15 March 1999
76 years old
Director
IRVING, Johanna Victoria
Appointed Date: 15 March 1999
64 years old
Director
SMITHERS, Jonathan Robert Saville
Appointed Date: 15 March 1999
63 years old
Director
TICKNER, John Walter
Appointed Date: 15 March 1999
78 years old

Resigned Directors

Nominee Secretary
WATKINS, Margaret Mary
Resigned: 15 March 1999
Appointed Date: 09 March 1999
Nominee Director
MCCOLLUM, Angela Jean
Resigned: 15 March 1999
Appointed Date: 09 March 1999
62 years old

Persons With Significant Control

Mrs Suzanne Frances Burnett
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NAPIER HOUSE LIMITED Events

24 Mar 2017
Confirmation statement made on 9 March 2017 with updates
04 Jan 2017
Total exemption full accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,000
22 Feb 2016
Second filing of AR01 previously delivered to Companies House made up to 9 March 2015
10 Jan 2016
Total exemption full accounts made up to 31 March 2015
...
... and 46 more events
30 Mar 1999
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1999
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1999
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Mar 1999
Ad 15/03/99--------- £ si 999@1=999 £ ic 1/1000
09 Mar 1999
Incorporation

NAPIER HOUSE LIMITED Charges

2 June 2003
Legal charge
Delivered: 7 June 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Napier house 14-16 mount ephraim road, tunbridge wells…

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