ADRIAN NICOLLE & CO. LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP1 2AS

Company number 03102139
Status Active
Incorporation Date 14 September 1995
Company Type Private Limited Company
Address CHEQUERS COURT, 35 BROWN STREET, SALISBURY, WILTSHIRE, UNITED KINGDOM, SP1 2AS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ADRIAN NICOLLE & CO. LIMITED are www.adriannicolleco.co.uk, and www.adrian-nicolle-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Adrian Nicolle Co Limited is a Private Limited Company. The company registration number is 03102139. Adrian Nicolle Co Limited has been working since 14 September 1995. The present status of the company is Active. The registered address of Adrian Nicolle Co Limited is Chequers Court 35 Brown Street Salisbury Wiltshire United Kingdom Sp1 2as. . NICOLLE, Adrian Christopher is a Director of the company. Secretary NICOLLE, Adrian Christopher has been resigned. Secretary NICOLLE, Nicola Michelle has been resigned. Secretary WING, Clifford Donald has been resigned. Secretary WESSEX COMPANY SECRETARIES LIMITED has been resigned. Secretary WESSEX COMPANY SECRETARIES LIMITED has been resigned. Director CRANG, Nicholas James has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
NICOLLE, Adrian Christopher
Appointed Date: 14 September 1995
61 years old

Resigned Directors

Secretary
NICOLLE, Adrian Christopher
Resigned: 01 January 2007
Appointed Date: 01 May 2006
Secretary
NICOLLE, Nicola Michelle
Resigned: 02 February 2000
Appointed Date: 14 September 1995
Secretary
WING, Clifford Donald
Resigned: 14 September 1995
Appointed Date: 14 September 1995
Secretary
WESSEX COMPANY SECRETARIES LIMITED
Resigned: 01 May 2012
Appointed Date: 01 January 2007
Secretary
WESSEX COMPANY SECRETARIES LIMITED
Resigned: 01 May 2006
Appointed Date: 02 February 2000
Director
CRANG, Nicholas James
Resigned: 03 May 2006
Appointed Date: 01 January 2005
51 years old

Persons With Significant Control

Worldwide Investments Partners Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADRIAN NICOLLE & CO. LIMITED Events

03 Oct 2016
Confirmation statement made on 14 September 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 50,000
13 Oct 2014
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 50,000
...
... and 59 more events
28 Aug 1997
Accounts for a small company made up to 31 December 1996
27 Feb 1997
Return made up to 14/09/96; full list of members
  • 363(287) ‐ Registered office changed on 27/02/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Apr 1996
Accounting reference date notified as 31/12
18 Sep 1995
Secretary resigned;new secretary appointed
14 Sep 1995
Incorporation

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