GENNER NOMINEES LIMITED
ALRESFORD

Hellopages » Hampshire » Winchester » SO24 9BH

Company number 00960021
Status Active
Incorporation Date 12 August 1969
Company Type Private Limited Company
Address BENNETT HOUSE, THE DEAN, ALRESFORD, ENGLAND, SO24 9BH
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Termination of appointment of Jonathan Martin Wakeham as a director on 28 December 2016; Accounts for a dormant company made up to 31 July 2016. The most likely internet sites of GENNER NOMINEES LIMITED are www.gennernominees.co.uk, and www.genner-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and four months. Genner Nominees Limited is a Private Limited Company. The company registration number is 00960021. Genner Nominees Limited has been working since 12 August 1969. The present status of the company is Active. The registered address of Genner Nominees Limited is Bennett House The Dean Alresford England So24 9bh. . GENNER SECRETARIES LIMITED is a Secretary of the company. WAKEHAM, Alison Bridget, Lady is a Director of the company. Director NASH, Peter has been resigned. Director WAKEHAM, Jonathan Martin has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
GENNER SECRETARIES LIMITED
Director
WAKEHAM, Alison Bridget, Lady

75 years old

Resigned Directors

Director
NASH, Peter
Resigned: 19 October 1992
99 years old
Director
WAKEHAM, Jonathan Martin
Resigned: 28 December 2016
Appointed Date: 14 January 1995
52 years old

Persons With Significant Control

Lord John Wakeham Dl
Notified on: 6 April 2016
93 years old
Nature of control: Has significant influence or control
Lady Alison Bridget Wakeham
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

GENNER NOMINEES LIMITED Events

10 Jan 2017
Confirmation statement made on 28 December 2016 with updates
10 Jan 2017
Termination of appointment of Jonathan Martin Wakeham as a director on 28 December 2016
22 Nov 2016
Accounts for a dormant company made up to 31 July 2016
22 Nov 2016
Registered office address changed from Pinglestone House Old Alresford Hampshire SO24 9TB to Bennett House the Dean Alresford SO24 9BH on 22 November 2016
11 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
...
... and 62 more events
21 Jan 1988
Registered office changed on 21/01/88 from: 28A eaton row london SW1W 0HU
21 Jan 1988
Full accounts made up to 28 February 1987
21 Jan 1988
Return made up to 28/12/87; no change of members
08 Jan 1987
Full accounts made up to 28 February 1986
08 Jan 1987
Return made up to 20/12/86; full list of members

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