NOBLE RESOURCES UK HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0PW

Company number 07682249
Status Active
Incorporation Date 24 June 2011
Company Type Private Limited Company
Address 33 CAVENDISH SQUARE, LONDON, W1G 0PW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Secretary's details changed for Chee Ying Lim on 1 December 2016; Director's details changed for Mr Wilhelmus Diederik De Blank on 1 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of NOBLE RESOURCES UK HOLDINGS LIMITED are www.nobleresourcesukholdings.co.uk, and www.noble-resources-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Noble Resources Uk Holdings Limited is a Private Limited Company. The company registration number is 07682249. Noble Resources Uk Holdings Limited has been working since 24 June 2011. The present status of the company is Active. The registered address of Noble Resources Uk Holdings Limited is 33 Cavendish Square London W1g 0pw. . LIM, Chee Ying is a Secretary of the company. DE BLANK, Wilhelmus Diederik is a Director of the company. KELLY, Martin Baxter is a Director of the company. Secretary YIM, Wai Yin Lisa has been resigned. Director HUGH, Jonathan Laurence has been resigned. Director VAN DER ZALM, Robert Jan has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LIM, Chee Ying
Appointed Date: 23 September 2011
Director
DE BLANK, Wilhelmus Diederik
Appointed Date: 28 December 2015
62 years old
Director
KELLY, Martin Baxter
Appointed Date: 07 June 2012
56 years old

Resigned Directors

Secretary
YIM, Wai Yin Lisa
Resigned: 23 September 2011
Appointed Date: 24 June 2011
Director
HUGH, Jonathan Laurence
Resigned: 08 June 2012
Appointed Date: 24 June 2011
55 years old
Director
VAN DER ZALM, Robert Jan
Resigned: 27 December 2015
Appointed Date: 07 June 2012
60 years old

NOBLE RESOURCES UK HOLDINGS LIMITED Events

12 Dec 2016
Secretary's details changed for Chee Ying Lim on 1 December 2016
12 Dec 2016
Director's details changed for Mr Wilhelmus Diederik De Blank on 1 December 2016
12 Oct 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2
29 Jun 2016
Register(s) moved to registered office address 33 Cavendish Square London W1G 0PW
...
... and 19 more events
28 Nov 2011
Termination of appointment of Wai Yim as a secretary
03 Oct 2011
Statement of capital following an allotment of shares on 1 September 2011
  • GBP 2
19 Sep 2011
Statement of capital following an allotment of shares on 1 September 2011
  • GBP 2
19 Jul 2011
Director's details changed for Mr Jonathan Laurence Hugh on 24 June 2011
24 Jun 2011
Incorporation

Similar Companies

NOBLE RELIABILITY PROJECT ENGINEERING LTD. NOBLE RESIDENTIAL LIMITED NOBLE RESOURCES UK LIMITED NOBLE RETAIL LIMITED NOBLE RIVER LTD NOBLE ROCK PARTNERS LIMITED NOBLE ROCK PROPERTIES LIMITED