DIX NOONAN WEBB LIMITED

Hellopages » Greater London » Westminster » W1J 8BQ

Company number 02562425
Status Active
Incorporation Date 26 November 1990
Company Type Private Limited Company
Address 16 BOLTON STREET, LONDON, W1J 8BQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 34,402.0002 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of DIX NOONAN WEBB LIMITED are www.dixnoonanwebb.co.uk, and www.dix-noonan-webb.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Dix Noonan Webb Limited is a Private Limited Company. The company registration number is 02562425. Dix Noonan Webb Limited has been working since 26 November 1990. The present status of the company is Active. The registered address of Dix Noonan Webb Limited is 16 Bolton Street London W1j 8bq. . DIX, Nimrod Stephen Gavin is a Secretary of the company. DIX, Nimrod Stephen Gavin is a Director of the company. GREVILLE, Robin Nigel is a Director of the company. NOONAN, Pierce Michael is a Director of the company. WEBB, Christopher Alex is a Director of the company. Director BUCKLAND, Christopher John has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors


Director

Director
GREVILLE, Robin Nigel
Appointed Date: 03 December 2001
72 years old

Director
NOONAN, Pierce Michael
Appointed Date: 08 July 1996
54 years old

Director
WEBB, Christopher Alex
Appointed Date: 12 December 1995
71 years old

Resigned Directors

Director
BUCKLAND, Christopher John
Resigned: 12 December 1995
75 years old

DIX NOONAN WEBB LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 34,402.0002

23 Dec 2015
Total exemption small company accounts made up to 31 December 2014
03 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 34,402.0002

29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 72 more events
16 Jan 1991
Registered office changed on 16/01/91 from: 2 baches street london N1 6UB

16 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

16 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

26 Nov 1990
Incorporation

26 Nov 1990
Incorporation

DIX NOONAN WEBB LIMITED Charges

28 February 2012
Rent deposit deed
Delivered: 6 March 2012
Status: Outstanding
Persons entitled: Sir Richard Sutton's Settled Estates
Description: The initial deposit of £29,375 and all sums paid under the…
12 April 2006
Debenture
Delivered: 19 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 2002
Rent deposit deed
Delivered: 5 October 2002
Status: Outstanding
Persons entitled: Sir Richard Sutton's Settled Estates
Description: £29,375.00 and any increased sum paid under the provisions…