Company number 03840294
Status Active
Incorporation Date 13 September 1999
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of NOEL COWARD LIMITED are www.noelcoward.co.uk, and www.noel-coward.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Noel Coward Limited is a Private Limited Company.
The company registration number is 03840294. Noel Coward Limited has been working since 13 September 1999.
The present status of the company is Active. The registered address of Noel Coward Limited is 27 Mortimer Street London W1t 3bl. . MARTIN, Graham Peter is a Secretary of the company. DUCKHAM, Stephen John is a Director of the company. GARDINER, Robert Stanhope is a Director of the company. GREENMAN, Stephen is a Director of the company. KNOWLES, John Hunter is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director IMISON, Michael has been resigned. Director KNOWLES, John Hunter has been resigned. Director LONGFORD, Barbara Ann has been resigned. Director PIKE, Gareth Christopher has been resigned. Director ROBINSON, Denys has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 13 September 1999
Appointed Date: 13 September 1999
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 13 September 1999
Appointed Date: 13 September 1999
Director
IMISON, Michael
Resigned: 30 October 2006
Appointed Date: 13 September 1999
90 years old
Director
ROBINSON, Denys
Resigned: 05 March 2015
Appointed Date: 15 April 2009
82 years old
Persons With Significant Control
Stephen Greenman
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
NOEL COWARD LIMITED Events
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 10 August 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
30 Mar 2015
Director's details changed for Stephen Greenman on 1 March 2015
...
... and 48 more events
29 Sep 1999
Secretary resigned
29 Sep 1999
Director resigned
29 Sep 1999
New secretary appointed
29 Sep 1999
New director appointed
13 Sep 1999
Incorporation