ES NUH LIMITED
LONDON ES NORWICH UNION LIMITED TIMEC 1345 LIMITED

Hellopages » Greater London » Westminster » W1U 8NU

Company number 07914685
Status Active
Incorporation Date 18 January 2012
Company Type Private Limited Company
Address 100 GEORGE STREET, LONDON, ENGLAND, W1U 8NU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-24 ; Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF to 100 George Street London W1U 8NU on 4 October 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-21 . The most likely internet sites of ES NUH LIMITED are www.esnuh.co.uk, and www.es-nuh.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Es Nuh Limited is a Private Limited Company. The company registration number is 07914685. Es Nuh Limited has been working since 18 January 2012. The present status of the company is Active. The registered address of Es Nuh Limited is 100 George Street London England W1u 8nu. . HIGGINS, James is a Secretary of the company. HIGGINS, James Stephen is a Director of the company. LAVERTY, Eamonn Francis is a Director of the company. MCALEER, Seamus (James) is a Director of the company. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director DAVISON, Andrew John has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HIGGINS, James
Appointed Date: 08 February 2012
Director
HIGGINS, James Stephen
Appointed Date: 03 February 2014
55 years old
Director
LAVERTY, Eamonn Francis
Appointed Date: 08 February 2012
73 years old
Director
MCALEER, Seamus (James)
Appointed Date: 08 February 2012
83 years old

Resigned Directors

Secretary
MUCKLE SECRETARY LIMITED
Resigned: 08 February 2012
Appointed Date: 18 January 2012
Director
DAVISON, Andrew John
Resigned: 08 February 2012
Appointed Date: 18 January 2012
64 years old

ES NUH LIMITED Events

25 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-24
04 Oct 2016
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF to 100 George Street London W1U 8NU on 4 October 2016
22 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-21
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
...
... and 10 more events
28 Feb 2012
Appointment of Mr Seamus Mcaleer as a director
28 Feb 2012
Termination of appointment of Muckle Secretary Limited as a secretary
28 Feb 2012
Appointment of James Higgins as a secretary
28 Feb 2012
Termination of appointment of Andrew Davison as a director
18 Jan 2012
Incorporation

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