NHANCE PROTECTION LIMITED
WELWYN

Hellopages » Hertfordshire » Welwyn Hatfield » AL6 9EN

Company number 04968686
Status Active
Incorporation Date 18 November 2003
Company Type Private Limited Company
Address RIVERSIDE HOUSE, 14 PROSPECT PLACE, WELWYN, ENGLAND, AL6 9EN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 November 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of NHANCE PROTECTION LIMITED are www.nhanceprotection.co.uk, and www.nhance-protection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Nhance Protection Limited is a Private Limited Company. The company registration number is 04968686. Nhance Protection Limited has been working since 18 November 2003. The present status of the company is Active. The registered address of Nhance Protection Limited is Riverside House 14 Prospect Place Welwyn England Al6 9en. . MARRIOTT, Charles Stuart George, Mt is a Secretary of the company. FLACK, Paul Victor is a Director of the company. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director KILBORN, Elizabeth has been resigned. Director MARRIOTT, Charles Stuart George, Mt has been resigned. Director TABOR, Brian Peter has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MARRIOTT, Charles Stuart George, Mt
Appointed Date: 18 November 2003
Director
FLACK, Paul Victor
Appointed Date: 18 November 2003
67 years old

Resigned Directors

Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 18 November 2003
Appointed Date: 18 November 2003
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 18 November 2003
Appointed Date: 18 November 2003
Director
KILBORN, Elizabeth
Resigned: 11 April 2006
Appointed Date: 18 November 2003
59 years old
Director
MARRIOTT, Charles Stuart George, Mt
Resigned: 17 February 2009
Appointed Date: 18 November 2003
63 years old
Director
TABOR, Brian Peter
Resigned: 22 May 2012
Appointed Date: 17 February 2009
79 years old

Persons With Significant Control

Channe Holdings Limited
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

NHANCE PROTECTION LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Dec 2016
Confirmation statement made on 18 November 2016 with updates
07 Apr 2016
Satisfaction of charge 1 in full
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
...
... and 33 more events
07 Jan 2004
New director appointed
07 Jan 2004
New director appointed
19 Dec 2003
Director resigned
19 Dec 2003
Secretary resigned
18 Nov 2003
Incorporation

NHANCE PROTECTION LIMITED Charges

23 June 2010
Rent deposit deed
Delivered: 6 July 2010
Status: Outstanding
Persons entitled: Sopwell Properties Limited
Description: The rent deposit sum of £5,640.00 see image for full…
23 June 2010
Rent deposit deed
Delivered: 26 June 2010
Status: Outstanding
Persons entitled: Sopwell Properties Limited
Description: The rent deposit sum of £2850.00 see image for full details.
17 January 2005
Debenture
Delivered: 26 January 2005
Status: Satisfied on 7 April 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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