NOLAN PARTNERS LIMITED
LONDON THE NOLAN PARTNERS LTD

Hellopages » Greater London » Westminster » W1W 6AN

Company number 05648970
Status Active
Incorporation Date 8 December 2005
Company Type Private Limited Company
Address SUITE 3, 1 DUCHESS STREET, LONDON, W1W 6AN
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 December 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of NOLAN PARTNERS LIMITED are www.nolanpartners.co.uk, and www.nolan-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Nolan Partners Limited is a Private Limited Company. The company registration number is 05648970. Nolan Partners Limited has been working since 08 December 2005. The present status of the company is Active. The registered address of Nolan Partners Limited is Suite 3 1 Duchess Street London W1w 6an. . THOMSON, Emma is a Secretary of the company. NOLAN, Paul Bernard is a Director of the company. Secretary COVERDALE, John Edwin has been resigned. Secretary SILK, Jon Stanley has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director ROGERS, Stewart James has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
THOMSON, Emma
Appointed Date: 25 January 2013
Director
NOLAN, Paul Bernard
Appointed Date: 01 January 2006
62 years old

Resigned Directors

Secretary
COVERDALE, John Edwin
Resigned: 25 January 2013
Appointed Date: 10 April 2006
Secretary
SILK, Jon Stanley
Resigned: 10 April 2006
Appointed Date: 01 February 2006
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 08 December 2005
Appointed Date: 08 December 2005
Director
ROGERS, Stewart James
Resigned: 19 November 2015
Appointed Date: 01 March 2009
72 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 08 December 2005
Appointed Date: 08 December 2005

Persons With Significant Control

Mr Paul Bernard Nolan
Notified on: 8 December 2016
62 years old
Nature of control: Ownership of shares – 75% or more
Ms Emma Thomson
Notified on: 8 December 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NOLAN PARTNERS LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Dec 2016
Confirmation statement made on 8 December 2016 with updates
09 Mar 2016
Satisfaction of charge 1 in full
22 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 83
21 Dec 2015
Termination of appointment of Stewart James Rogers as a director on 19 November 2015
...
... and 40 more events
10 Mar 2006
Ad 08/12/05--------- £ si 2@1=2 £ ic 2/4
06 Jan 2006
Company name changed the nolan partners LTD\certificate issued on 06/01/06
08 Dec 2005
Secretary resigned
08 Dec 2005
Director resigned
08 Dec 2005
Incorporation

NOLAN PARTNERS LIMITED Charges

8 October 2015
Charge code 0564 8970 0002
Delivered: 12 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
12 February 2008
Debenture
Delivered: 16 February 2008
Status: Satisfied on 9 March 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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