NEXUS BUSINESS GROUP LIMITED
WHITELEY G & J MCQUAID LIMITED

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 03652067
Status Active
Incorporation Date 19 October 1998
Company Type Private Limited Company
Address FORUM 5, SOLENT BUSINESS PARK, WHITELEY, ENGLAND, PO15 7PA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Registered office address changed from Forum 5 the Forum, Parkway Whiteley Fareham PO15 7PA England to Forum 5 Solent Business Park Whiteley PO15 7PA on 13 December 2016; Registered office address changed from St Andrews House 4400 Parkway Whiteley Fareham Hampshire PO15 7FJ to Forum 5 the Forum, Parkway Whiteley Fareham PO15 7PA on 2 November 2016; Confirmation statement made on 19 October 2016 with updates. The most likely internet sites of NEXUS BUSINESS GROUP LIMITED are www.nexusbusinessgroup.co.uk, and www.nexus-business-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Fareham Rail Station is 2.9 miles; to St Denys Rail Station is 7 miles; to Ryde Pier Head Rail Station is 10.3 miles; to Shawford Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nexus Business Group Limited is a Private Limited Company. The company registration number is 03652067. Nexus Business Group Limited has been working since 19 October 1998. The present status of the company is Active. The registered address of Nexus Business Group Limited is Forum 5 Solent Business Park Whiteley England Po15 7pa. The company`s financial liabilities are £0.1k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. HANDLEY POTTS, Julian Mark is a Director of the company. MCQUAID, Gareth Michael is a Director of the company. SCOTT-HEALEY, Darren John is a Director of the company. Secretary MC QUAID, Joanna Claire has been resigned. Secretary MCINERNY, Robert Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MC QUAID, Joanna Claire has been resigned. The company operates in "Other information technology service activities".


nexus business group Key Finiance

LIABILITIES £0.1k
CASH n/a
TOTAL ASSETS £0.1k
All Financial Figures

Current Directors

Director
HANDLEY POTTS, Julian Mark
Appointed Date: 02 June 2014
71 years old
Director
MCQUAID, Gareth Michael
Appointed Date: 19 October 1998
52 years old
Director
SCOTT-HEALEY, Darren John
Appointed Date: 02 June 2014
54 years old

Resigned Directors

Secretary
MC QUAID, Joanna Claire
Resigned: 28 October 2011
Appointed Date: 20 October 1998
Secretary
MCINERNY, Robert Andrew
Resigned: 20 October 1998
Appointed Date: 19 October 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 October 1998
Appointed Date: 19 October 1998
Director
MC QUAID, Joanna Claire
Resigned: 02 June 2014
Appointed Date: 20 October 1998
56 years old

Persons With Significant Control

Peach Technologies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEXUS BUSINESS GROUP LIMITED Events

13 Dec 2016
Registered office address changed from Forum 5 the Forum, Parkway Whiteley Fareham PO15 7PA England to Forum 5 Solent Business Park Whiteley PO15 7PA on 13 December 2016
02 Nov 2016
Registered office address changed from St Andrews House 4400 Parkway Whiteley Fareham Hampshire PO15 7FJ to Forum 5 the Forum, Parkway Whiteley Fareham PO15 7PA on 2 November 2016
01 Nov 2016
Confirmation statement made on 19 October 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 August 2015
13 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
...
... and 56 more events
03 Dec 1998
Ad 25/11/98--------- £ si 99@1=99 £ ic 2/101
23 Oct 1998
New secretary appointed;new director appointed
23 Oct 1998
Secretary resigned
20 Oct 1998
Secretary resigned
19 Oct 1998
Incorporation

NEXUS BUSINESS GROUP LIMITED Charges

28 March 2008
Debenture
Delivered: 1 April 2008
Status: Satisfied on 23 April 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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