NAUTICAL HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 6EQ

Company number 05208827
Status Active
Incorporation Date 18 August 2004
Company Type Private Limited Company
Address 6TH FLOOR, 20 BERKELEY SQUARE, LONDON, W1J 6EQ
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Director's details changed for Paul Joseph Mayland on 31 January 2017; Confirmation statement made on 30 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of NAUTICAL HOLDINGS LIMITED are www.nauticalholdings.co.uk, and www.nautical-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Nautical Holdings Limited is a Private Limited Company. The company registration number is 05208827. Nautical Holdings Limited has been working since 18 August 2004. The present status of the company is Active. The registered address of Nautical Holdings Limited is 6th Floor 20 Berkeley Square London W1j 6eq. . WOOD, Duncan is a Secretary of the company. MAYLAND, Paul Joseph is a Director of the company. SMITH, James Donald is a Director of the company. THOMSON, Simon John is a Director of the company. Secretary SMITH, Ian has been resigned. Secretary THANAWALA, Hemant Manelklal has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BROWN, Janice Margaret has been resigned. Director JENKINS, Stephen Ian has been resigned. Director JENNINGS, Richard Paul Thomas has been resigned. Director MATHERS, William Howard has been resigned. Director THANAWALA, Hemant Maneklal has been resigned. Director WATTS, Michael John, Dr has been resigned. Director WILLIAMS, Ian has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
WOOD, Duncan
Appointed Date: 26 October 2012

Director
MAYLAND, Paul Joseph
Appointed Date: 15 May 2014
57 years old

Director
SMITH, James Donald
Appointed Date: 15 May 2014
48 years old

Director
THOMSON, Simon John
Appointed Date: 26 October 2012
60 years old

Resigned Directors

Secretary
SMITH, Ian
Resigned: 26 October 2012
Appointed Date: 08 September 2006

Secretary
THANAWALA, Hemant Manelklal
Resigned: 08 September 2006
Appointed Date: 18 August 2004

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 18 August 2004
Appointed Date: 18 August 2004

Director
BROWN, Janice Margaret
Resigned: 15 May 2014
Appointed Date: 26 October 2012
70 years old

Director
JENKINS, Stephen Ian
Resigned: 26 October 2012
Appointed Date: 17 December 2004
67 years old

Director
JENNINGS, Richard Paul Thomas
Resigned: 26 October 2012
Appointed Date: 17 December 2004
68 years old

Director
MATHERS, William Howard
Resigned: 26 October 2012
Appointed Date: 17 October 2008
50 years old

Director
THANAWALA, Hemant Maneklal
Resigned: 17 October 2008
Appointed Date: 18 August 2004
68 years old

Director
WATTS, Michael John, Dr
Resigned: 15 May 2014
Appointed Date: 26 October 2012
69 years old

Director
WILLIAMS, Ian
Resigned: 17 October 2008
Appointed Date: 18 August 2004
79 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 18 August 2004
Appointed Date: 18 August 2004

Persons With Significant Control

Nautical Petroleum Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NAUTICAL HOLDINGS LIMITED Events

08 Feb 2017
Director's details changed for Paul Joseph Mayland on 31 January 2017
31 Aug 2016
Confirmation statement made on 30 August 2016 with updates
12 Jul 2016
Accounts for a dormant company made up to 31 December 2015
10 Sep 2015
Accounts for a dormant company made up to 31 December 2014
01 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100

...
... and 60 more events
27 Aug 2004
New secretary appointed;new director appointed
27 Aug 2004
New director appointed
27 Aug 2004
Director resigned
27 Aug 2004
Secretary resigned
18 Aug 2004
Incorporation