NIGEL & SONS LIMITED
LONDON NEWINCCO 1361 LIMITED

Hellopages » Greater London » Westminster » W1T 3BL

Company number 09587459
Status Active
Incorporation Date 12 May 2015
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, ENGLAND, ENGLAND, W1T 3BL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Previous accounting period shortened from 31 May 2017 to 31 December 2016; Accounts for a dormant company made up to 31 May 2016; Appointment of Jeremy Charles Robert Clarkson as a director on 17 November 2016. The most likely internet sites of NIGEL & SONS LIMITED are www.nigelsons.co.uk, and www.nigel-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Nigel Sons Limited is a Private Limited Company. The company registration number is 09587459. Nigel Sons Limited has been working since 12 May 2015. The present status of the company is Active. The registered address of Nigel Sons Limited is 27 Mortimer Street London England England W1t 3bl. . CLARKSON, Jeremy Charles Robert is a Director of the company. HAMMOND, Richard Mark is a Director of the company. MAY, James Daniel is a Director of the company. WILMAN, Andrew Neville is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director DEVEREUX, Mark Jonathan has been resigned. Director MACKIE, Christopher Alan has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CLARKSON, Jeremy Charles Robert
Appointed Date: 17 November 2016
65 years old

Director
HAMMOND, Richard Mark
Appointed Date: 17 November 2016
55 years old

Director
MAY, James Daniel
Appointed Date: 17 November 2016
62 years old

Director
WILMAN, Andrew Neville
Appointed Date: 17 November 2016
63 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 28 September 2015
Appointed Date: 12 May 2015

Director
DEVEREUX, Mark Jonathan
Resigned: 17 November 2016
Appointed Date: 28 September 2015
69 years old

Director
MACKIE, Christopher Alan
Resigned: 28 September 2015
Appointed Date: 12 May 2015
65 years old

Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 28 September 2015
Appointed Date: 12 May 2015

Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 28 September 2015
Appointed Date: 12 May 2015

NIGEL & SONS LIMITED Events

14 Mar 2017
Previous accounting period shortened from 31 May 2017 to 31 December 2016
01 Feb 2017
Accounts for a dormant company made up to 31 May 2016
17 Nov 2016
Appointment of Jeremy Charles Robert Clarkson as a director on 17 November 2016
17 Nov 2016
Termination of appointment of Mark Jonathan Devereux as a director on 17 November 2016
17 Nov 2016
Appointment of Mr Andrew Neville Wilman as a director on 17 November 2016
...
... and 6 more events
29 Sep 2015
Appointment of Mr Mark Devereux as a director on 28 September 2015
28 Sep 2015
Termination of appointment of Olswang Cosec Limited as a secretary on 28 September 2015
28 Sep 2015
Termination of appointment of Olswang Directors 1 Limited as a director on 28 September 2015
28 Sep 2015
Termination of appointment of Olswang Directors 2 Limited as a director on 28 September 2015
12 May 2015
Incorporation
Statement of capital on 2015-05-12
  • GBP 1