NA CURTAIN WALLING HOLDINGS LIMITED
DENMEAD

Hellopages » Hampshire » Winchester » PO7 6XP

Company number 05956484
Status Active
Incorporation Date 4 October 2006
Company Type Private Limited Company
Address LARCH HOUSE, PARKLANDS BUSINESS PARK, DENMEAD, HAMPSHIRE, PO7 6XP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of NA CURTAIN WALLING HOLDINGS LIMITED are www.nacurtainwallingholdings.co.uk, and www.na-curtain-walling-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Na Curtain Walling Holdings Limited is a Private Limited Company. The company registration number is 05956484. Na Curtain Walling Holdings Limited has been working since 04 October 2006. The present status of the company is Active. The registered address of Na Curtain Walling Holdings Limited is Larch House Parklands Business Park Denmead Hampshire Po7 6xp. . BIRD, Heather Anne is a Secretary of the company. BIRD, Nolan Anthony is a Director of the company. WELCH, Robin is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BIRD, Heather Anne
Appointed Date: 04 October 2006
Director
BIRD, Nolan Anthony
Appointed Date: 04 October 2006
50 years old
Director
WELCH, Robin
Appointed Date: 04 October 2006
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 October 2006
Appointed Date: 04 October 2006

Persons With Significant Control

Mr Nolan Anthony Bird
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Heather Anne Bird
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NA CURTAIN WALLING HOLDINGS LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
21 Oct 2016
Confirmation statement made on 4 October 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
11 Feb 2016
Satisfaction of charge 2 in full
03 Nov 2015
Annual return made up to 4 October 2015
Statement of capital on 2015-11-03
  • GBP 4
...
... and 35 more events
12 Jan 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2007
Nc inc already adjusted 18/10/06
12 Jan 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Oct 2006
Secretary resigned
04 Oct 2006
Incorporation

NA CURTAIN WALLING HOLDINGS LIMITED Charges

29 July 2015
Charge code 0595 6484 0005
Delivered: 15 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 22 highcroft industrial estate enterprise road…
27 June 2011
Legal charge
Delivered: 28 June 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 23 highcroft industrial estate down road horndean…
17 February 2011
Legal charge
Delivered: 22 February 2011
Status: Satisfied on 28 June 2011
Persons entitled: National Westminster Bank PLC
Description: Unit 23 highcroft industrial estate down end horndean…
3 February 2011
Debenture
Delivered: 8 February 2011
Status: Satisfied on 11 February 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 April 2009
Legal charge
Delivered: 8 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 21 highcroft industrial estate down road horndean hants t/n…

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