NBWB LIMITED
LONDON LAWGRA (NO.784) LIMITED

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Company number 04252320
Status Active
Incorporation Date 13 July 2001
Company Type Private Limited Company
Address 54 PORTLAND PLACE, LONDON, UNITED KINGDOM, W1B 1DY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Secretary's details changed for Broughton Secretaries Limited on 3 November 2016; Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016; Confirmation statement made on 21 July 2016 with updates. The most likely internet sites of NBWB LIMITED are www.nbwb.co.uk, and www.nbwb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Nbwb Limited is a Private Limited Company. The company registration number is 04252320. Nbwb Limited has been working since 13 July 2001. The present status of the company is Active. The registered address of Nbwb Limited is 54 Portland Place London United Kingdom W1b 1dy. . BROUGHTON SECRETARIES LIMITED is a Secretary of the company. CARLTON, Philip Mark is a Director of the company. ROUGE 2004 LIMITED is a Director of the company. VERT 2004 LIMITED is a Director of the company. Secretary WHALE ROCK SECRETARIES LIMITED has been resigned. Director BISSON, Sharon Jennifer has been resigned. Director BROWN, Caroline Lynsey has been resigned. Director BROWN, Nachiko has been resigned. Director BROWN, William Charles Langdon has been resigned. Director CARLTON, Philip Mark has been resigned. Director DANTEC, Emma Florence Dixon has been resigned. Director FRANCIS, David has been resigned. Director GALLICHAN TODD, Jane Rosemary has been resigned. Director HICKMAN, Samantha Blair has been resigned. Director NICHOLLS, James William has been resigned. Director ROBERTS, Sarah has been resigned. Director STEPHENS, Amanda Louise has been resigned. Nominee Director WHALE ROCK DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


nbwb Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BROUGHTON SECRETARIES LIMITED
Appointed Date: 05 September 2013
Director
CARLTON, Philip Mark
Appointed Date: 17 December 2008
56 years old
Director
ROUGE 2004 LIMITED
Appointed Date: 26 November 2008
Director
VERT 2004 LIMITED
Appointed Date: 26 November 2008

Resigned Directors

Secretary
WHALE ROCK SECRETARIES LIMITED
Resigned: 05 September 2013
Appointed Date: 13 July 2001
Director
BISSON, Sharon Jennifer
Resigned: 26 November 2008
Appointed Date: 09 August 2006
50 years old
Director
BROWN, Caroline Lynsey
Resigned: 26 November 2008
Appointed Date: 25 April 2008
50 years old
Director
BROWN, Nachiko
Resigned: 31 May 2002
Appointed Date: 21 July 2001
95 years old
Director
BROWN, William Charles Langdon
Resigned: 31 May 2002
Appointed Date: 01 August 2001
94 years old
Director
CARLTON, Philip Mark
Resigned: 26 November 2008
Appointed Date: 28 November 2006
56 years old
Director
DANTEC, Emma Florence Dixon
Resigned: 25 April 2008
Appointed Date: 09 August 2006
55 years old
Director
FRANCIS, David
Resigned: 31 December 2004
Appointed Date: 31 May 2002
56 years old
Director
GALLICHAN TODD, Jane Rosemary
Resigned: 26 November 2008
Appointed Date: 09 August 2006
51 years old
Director
HICKMAN, Samantha Blair
Resigned: 28 November 2006
Appointed Date: 01 January 2005
60 years old
Director
NICHOLLS, James William
Resigned: 09 August 2006
Appointed Date: 01 January 2005
58 years old
Director
ROBERTS, Sarah
Resigned: 31 December 2004
Appointed Date: 31 May 2002
56 years old
Director
STEPHENS, Amanda Louise
Resigned: 28 November 2006
Appointed Date: 01 January 2005
51 years old
Nominee Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 01 August 2001
Appointed Date: 13 July 2001

Persons With Significant Control

Nachiko Brown
Notified on: 6 April 2016
95 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust

NBWB LIMITED Events

03 Nov 2016
Secretary's details changed for Broughton Secretaries Limited on 3 November 2016
19 Oct 2016
Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016
22 Jul 2016
Confirmation statement made on 21 July 2016 with updates
31 Mar 2016
Accounts for a dormant company made up to 31 July 2015
20 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1
...
... and 76 more events
03 Sep 2001
New director appointed
03 Sep 2001
New director appointed
21 Aug 2001
Director resigned
07 Aug 2001
Company name changed lawgra (no.784) LIMITED\certificate issued on 07/08/01
13 Jul 2001
Incorporation

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